Specialized Team
Lawyers are vetted for practical experience and understand current regulations.
Finance & Banking
Finance & Banking Lawyer
Advise on credit agreements, non-performing loans, guarantees, and fintech compliance.
When to choose this practice area?
Financial situations requiring specialized lawyers
When handling credit agreements, NPLs, or new financial products, lawyers help reduce legal risks.
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01
Credit Agreements
Review terms of large loans, collateral, disbursement conditions, and breach handling.
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02
Non-Performing Loan Recovery
Recover debts and auction secured assets in compliance with regulations.
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03
Guarantees
Resolve disputes over third-party payment guarantee obligations.
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04
Fintech & Digital Assets
Legal advice for e-wallets, capital raising, and crypto-related products (within permitted legal frameworks).
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What you will receive
Situation Assessment
Lawyers review documents, pointing out legal risks and handling options.
Drafting Documents
Prepare contracts, official letters, minutes, or dossiers to submit to state agencies.
Representation
Participate in negotiations or work with partners within the scope of authorization.
Featured Lawyers
Vetted & Highly Rated
List automatically ranked by highest reviews in this practice area.
Luật Sư Phạm Quang Biên
Civil, Criminal, Corporate, Land, Marriage, Labor & Tax
5.0/5
•
1 review
Civil Law
Land & Real Estate
Investment
Corporate & Business
With 23 years of practice experience, Lawyer Pham Quang Bien, together with IMC Law Firm, is one of the most reputable and leading lawyers and legal consulting units chosen by clients when legal ad...
Thành phố Hà Nội
23 years experience
Luật Sư Nguyễn Văn Toàn
Business, Family & Marriage, Criminal, Civil, Land
Civil Law
Land & Real Estate
Investment
Corporate & Business
Master - Lawyer Toan Nguyen – Trusted legal companion for businesses and individuals
Thành phố Hồ Chí Minh
14 years experience
Luật Sư Hoàng Trọng Giáp
Criminal, Civil, Land, Corporate, Business, Tax, Accounting, Intellectual Property
Civil Law
Land & Real Estate
Investment
Corporate & Business
Hoang Sa Law Firm, formerly known as Dong Do Law Firm, was established in 2009. We are a professional legal service provider based in Hanoi, the capital city.
Thành phố Hà Nội
25 years experience
Luật Sư Trần Mạnh Tùng
Corporate Law - Investment Law - Litigation
Civil Law
Investment
Corporate & Business
Dispute Resolution
Nguyen Phong Law is a professional legal practice organization in the field of: Professional legal solution consulting; Litigation lawyer at court, lawyer for land dispute resolution, legal solutio...
Thành phố Hà Nội
18 years experience
Luật Sư Nguyễn Thị Thanh Thảo
Civil Law, Business – Commercial Law, Labor Law, Contract Law, Inheritance Law, Real Estate Law, Family Law, Investment and Enterprise Law
Civil Law
Land & Real Estate
Investment
Corporate & Business
Lawyer Thanh Thao is known for her serious and dedicated work ethic, and always upholds the principle of the rule of law throughout her practice.
Thành phố Hồ Chí Minh
15 years experience
Luật Sư Hoàng Văn Hà
land law, marriage and family law, criminal law, inheritance law, corporate law, and commercial contract dispute resolution.
Civil Law
Land & Real Estate
Investment
Corporate & Business
Lawyer Hoang Van Ha, bar card number 13176, is a member of the Hanoi Bar Association and also a member of the Hanoi Jurists Association. He currently practices law at ARC Hanoi Law Company Limited.
Thành phố Hà Nội
12 years experience
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Ask AI for freeFrequently Asked Questions
What steps are needed for a business to restructure a loan?
Prepare updated financial statements, a revised cash flow plan, and a request for extension/interest reduction for the lawyer to work with the bank.
Can a future-formed asset be used as collateral?
Yes, if the credit agreement clearly identifies the asset and formation timeline, and a secured transaction is registered with the relevant land/secured transaction registration office.
How are disputes with banks over fees/penalties handled?
The lawyer reviews the credit agreement, transaction evidence, and fee schedule to negotiate or file a lawsuit for adjustment.
How must a finance company comply with anti-money laundering regulations?
Build a KYC process, classify customer risks, retain transaction records, and promptly report to the Anti-Money Laundering Department when suspicious transactions arise.
What documentation is needed for a private bond issuance?
You need an issuance plan, audited financial statements, a custody/distribution agent agreement, and an information disclosure statement filed with the Stock Exchange.