Some of the largest commercial banks, financial service businesses, private equity investors, investment management funds, and trading companies, both Vietnamese and international, highly regarded our legal banking professionals at Phuoc & Partners for the quality of their advice. When our team moved to GV Lawyers, the same clientele followed them, and our banking practice thrived as a result of our clients’ gratitude and trust.
Our clients’ service requirements have included, among other things, (i) regulatory compliance and (ii) mortgage banking. Furthermore, our team has gathered a wealth of expertise in dispute settlement and litigation in the banking industry as a result of their participation in a number of high-profile dispute cases, notably those involving financial institutions and their clients.
GV LAWYERS has always taken pleasure in offering a full variety of banking and finance services to our clients, which include local and overseas international banks, as well as other financial organizations.
Our banking and finance business encompasses all aspects of local and international banking and financing, including restructurings, financings, and financial institution consulting services. GV LAWYERS has a large number of partners, senior, mid-level, and junior associates, all of whom have extensive banking and finance product line and nation experience.
Banking and finance legislation governs the establishment, ownership, and operation of banks and depository institutions, mortgage banks, other financial service providers regulated or licensed by state or federal banking authorities, and holding corporations. It also encompasses the representation of banks and other financial institutions in lending transactions to borrowers, as well as compliance with consumer and other regulations pertaining to all areas of financial services offered by banks and other financial institutions. Banking and financial procedures differ from one business to the next.
A complete banking and finance legal practice comprise not only lending and regulatory compliance advice and representation, but also fiduciary activities, securitizations, payment systems, electronic banking, data security, and risk management. It also addresses mergers, corporate restructuring, and ownership problems involving holding companies, banks, and other regulated institutions.
Regulatory compliance refers to the collection of organizational processes, policies, and procedures that enable adherence to the laws, rules, regulations, mandates, and guidelines enacted by legislators in the jurisdictions where the company operates.
Loan origination, as well as the acquisition and selling of loans through the secondary mortgage market, are all part of mortgage banking. A mortgage banker may keep or sell loans that it originates or buys from affiliates, brokers, or correspondents. The bank may also decide to keep or sell the loan servicing. Banks can engage in any combination of these activities through mortgage banking.
Dispute settlement and litigation are frequently taught together in law school. The process of preparing and presenting a case in court is referred to as litigation. Mediation and arbitration are examples of alternative dispute settlement (ADR) methods that can take place either independently of the court system or as part of the in-court litigation process. Dispute resolution and litigation and professionals have a wide range of employment options.
Ho Chi Minh| 8th Floor, Centec Tower, 72-74 Nguyen Thi Minh Khai Street, District 3, Ho Chi Minh City, Vietnam
Ha Noi| 10Ath Floor, CDC Building, 25 Le Dai Hanh Street, Hai Ba Trung District, Ha Noi City, Vietnam
Da Nang| Regus Business Center, 3rd Floor, Indochina Riverside Tower, 74 Bach Dang Street, Hai Chau District, Danang City, Vietnam