Banking & Finance
We navigate the legal complexities of banking and financial transactions in Vietnam, supporting clients’ business by:
• Advising on legal compliance to minimize risks.
• Securing regulatory approvals for new products, streamlining clients’ path to market.
• Drafting tailored transaction agreements to protect client interests.
• Effectively managing debt collection and resolving disputes.
Below is the list of key transactions and projects we have handled.
• We assisted the subsidiaries of an Australian and a UK bank by drafting their standard contracts, advising on regulatory compliance, and liaising with regulators for their new product launches.
• We assisted a Thai bank with its Ho Chi Minh City branch, including drafting and reviewing standard contracts, advising on regulatory compliance, and providing legal opinions on loan agreements.
• We advised a Japanese bank on Vietnamese regulations on bank cards and payment methods.
• We assisted a German banking group with its loan transactions in Vietnam, including export financing for Vietnamese companies.
• We drafted a security pledge agreement and issued a legal opinion on the agreement’s validity and the involved parties’ legal capacity in a syndicated loan for a German bank.
• We advised a Dutch multinational banking and financial services company on factoring services for Vietnamese buyers.
• We acted for a U.S. bank group in a complex syndicated loan and issued a legal opinion on the validity of the loan assignment.
• We assisted an Indian bank with its project finance deal for a Vietnamese company. This included preparing loan and security agreements and issuing a legal opinion for the bank.
• We assisted Vietnam’s largest fund manager in obtaining an investment license for a complex landmark casino development in central Vietnam involving various sub-units and financing structures.
• We advised a Chinese state-owned insurance enterprise on the political and foreign exchange risks of underwriting insurance for a banking syndicate loan for a power plant project in Vietnam.
• We advised an Italian industrial machinery manufacturer on the use of promissory notes under Vietnamese law.
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