Banking

BANKING LAW FIRM VIET NAM | FINANCIAL LAWYERS

When still working under the roof of Phuoc & Partners our legal banking staff were highly appreciated by quite a few large commercial banks, financial service firms, private equity investors, investment management funds, trading companies both Vietnamese and foreign, for the quality of their legal advice. When our staff migrated to GV Lawyers the same clientele followed them and along with our clients’ appreciation and trust our banking practice continued to flourish.

Our clients’ service requests have been focusing inter alia on: (i) regulatory compliance; and (ii) mortgage banking. In addition, our staff has also over the years accumulated lots of experience in dispute settlement and litigation in the banking sector for having participated in several high profile dispute cases particularly between the financial institutions and their customers.

GV LAWYERS have always taken pride in providing a comprehensive range of banking and finance services to our clients, including domestic and foreign international banks, other financial institutions.

Our banking & finance practice covers the whole spectrum of domestic and international banking & financing work, including restructurings, financings and financial institutions advisory work. GV LAWYERS can draw upon a broad base of partners, senior, mid-level and junior associates, all with strong and varied banking & finance product line and country experience.

Our banking and finance work includes:

• Acquisition Finance
• Asset Finance
• Consumer Finance
• Banking Regulation and Compliance
• Loan and Credit Facilities
• Restructuring and Workouts

Regulatory Compliance

• Provide the service of compliance checking for all activities of our clients, including loan-granting, private banking and operations pertaining to overseas remittances and foreign exchange control, aiming mainly at alerting our clients, for preventive purpose, on any risk or potentiality of compliance defaults; and
• Propose preventive measures tailored to the level of risk or potentiality unveiled during compliance checking.

Mortgage Banking

• Assist financial institutions and mortgage bankers in designing and implementing mortgage management protocols including rules on mortgage application documentation, disclosures and other mortgage procedures;
• Assist clients for legal due diligence, organisational structuring, specific loan transaction problems, mortgage fraud prevention and responding to violations or alleged violations of applicable laws and regulations…
• Revisit the forms and procedures to assure their complying with applicable legal requirements.

Litigation

• Represent our clients in disputes related to: lender liability, check fraud, lien priority determinations, subordination agreement disputes, trust disputes, credit life insurance matters, letters of credit, and  enforcement of various lending collateral agreements…
• Manage dispute settlement for our clients in the most productive and cost-effective manner by  providing regular status reporting, employing the judicious staffing of litigation associates and paralegals, and always seeking pre-approval of clients for all extraordinary expenses for litigation matters.

GLOBAL VIETNAM LAWYERS – VIETNAM BANKING LAW FIRM – FINANCIAL LAWYERS | +84 (28) 3622 3555

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