The firm is engaged in a broad range of legal work. We advise and represent major national and international banks and other financial institutions operating both in Vietnam and abroad, on legal and regulatory matters. We also offer legal advice to commercial lenders, banks and borrowers on loan transactions. Banks and other financial institutions will need many of the following services:
Loan Transactions
- Offering advice on the legal aspects of any form of banking transactions;
- Advising on the legal aspects of commercial loan transactions and underlying secured transactions of these loan transactions, such as guarantees, mortgages, pledges, capitalization of debts;
- Ensuring the validity and enforceability of loan agreements and secured contracts, including issuing legal opinions for disbursements.
Document Drafting and Negotiations
- Drafting and preparation of any documents of commercial loan transactions and the underlying secured transactions, such as loan agreements, guarantees, mortgages, pledges, and capitalization of debts;
- Representing clients in the negotiation of the documents related to commercial loan agreements and secured transactions .
Due Diligence
- Representing lenders in undertaking due diligence on corporate borrowers, including a complete review and assessment of borrower’s assets, properties and contractual obligations to be secured for performance of commercial loan agreements;
- Providing legal assessments on corporate borrowers and their assets.
Securing Registrations
- Representing lenders in submitting the dossier of commercial loan transactions and following up the appraisal for obtaining registration from the State Bank of Vietnam;
- Representing lenders in submitting the dossier of secured transactions of commercial loan transactions and following up the examination process for obtaining registration of the secured transactions from Vietnamese Authorities.
Reviewing and advising on legal structure of financial transactions in Vietnam, Reviewing, advising on or drafting loan agreements in Vietnam, Reviewing, advising on or drafting mortgage, pledge, guaranty transactions in Vietnam
Advising on capitalization and securitization in Vietnam, Services of drafting documents and applying for licenses, permits for incorporation of bank, branch and representative office of foreign banks in Vietnam, Advising on Vietnam foreign exchange control regulations, Advising on conditions, restrictions and procedure for incorporation and operation of finance companies in Vietnam












