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 Nguyễn Thanh Hải
Corporate Legal Advisory, In-depth Dispute Resolution
Finance & Banking
Lawyer Nguyen Thanh Hai is an expert in corporate legal fields, investment, insurance, finance – banking, accounting – tax, and commercial dispute resolution.
Thành phố Hồ Chí Minh
30 years experience
Luật sư Thái Lê Tân
Banking and Finance, Corporate Law, Land Law, Enforcement of Judgments
Finance & Banking
Lawyer Thai Le Tan, Head of Thai Le and Partners Law Office, has over 24 years of experience in various legal fields such as: Banking and Finance, Corporate Law, Land Law, and Enforcement of Judgme...
Thành phố Hồ Chí Minh
24 years experience
Luật sư Hồ Phước Long
Land & Real Estate, Civil Law, Inheritance, Criminal Law, Family Law, Banking, Business - Commercial Law
Finance & Banking
Lawyer Ho Phuoc Long is currently a lawyer belonging to the Ho Chi Minh City Bar Association with over 18 years of legal practice. He is the founder and managing partner of Nhan Quyen Law Office.
Thành phố Hồ Chí Minh
18 years experience
Luật sư Vũ Phương Trang
Maritime Finance, Maritime Business, Investment, and Labor Law
Finance & Banking
Ms. Vu Phuong Trang is a Partner Lawyer at Independent Advisory Law Firm Limited. She has over 15 years of experience and manages a team of 5 consultants specializing in Maritime Finance, Maritime ...
Thành phố Hồ Chí Minh
17 years experience
Luật sư Lê Thị Minh Thùy
Corporate, Civil, Labor, Insurance, Land & Real Estate, Tax
Finance & Banking
Lawyer Le Thi Minh Thuy is a lawyer of the Ho Chi Minh City Bar Association with over 20 years of experience in the profession, and concurrently the founding and managing lawyer of Van Tin Law Comp...
Thành phố Hồ Chí Minh
16 years experience
Luật sư Quách Văn Hảo
Finance - Banking, Civil Law, Criminal Law, Land & Real Estate
Finance & Banking
Lawyer Quach Van Hao is one of the prominent figures in the legal profession today, the founding lawyer and Director of Hong Duc Viet Law Firm with 15 years of experience in the field.
Thành phố Hồ Chí Minh
16 years experience
Luật sư Nguyễn Văn Thịnh
Finance and Banking, Debt Collection, Corporate Law, and Dispute Resolution (Civil, Business - Commercial)
Finance & Banking
Master of Laws - Lawyer Nguyen Van Thinh is a lawyer belonging to the Ho Chi Minh City Bar Association. With a reputation for dedication, professionalism, and the core value of "client-centricity",...
Thành phố Hồ Chí Minh
15 years experience
Luật Sư VŨ VĂN HƯỞNG
Litigation
Finance & Banking
Legal Consultant
Thành phố Hồ Chí Minh
6 years experience
Luật sư Phạm Văn Khang
Civil Law, Criminal Law, Land & Real Estate Law, Finance - Accounting, Corporate Law
Finance & Banking
Lawyer Pham Van Khang is a member of the Ho Chi Minh City Bar Association. With over 15 years of practice, Lawyer Pham Van Khang has successfully assisted numerous individual and corporate clients ...
Thành phố Hồ Chí Minh
20 years experience
Luật sư Cao Sỹ Hưng
Legal Consulting, Court Litigation
Finance & Banking
Lawyer Cao Sy Hung is currently a member of the Ho Chi Minh City Bar Association with extensive experience in legal consulting and litigation across various legal fields.
Thành phố Hồ Chí Minh
16 years experience
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Luật sư Nguyễn Trần Nhẫm
Criminal Law, Civil Law, Land Law, Corporate Law
Finance & Banking
Attorney Nguyen Tran Nham is a member of the Ho Chi Minh City Bar Association, has been active in the legal field for many years, and is the founder of PHUC GIA UY LAW FIR & ASSOCIATES.
Thành phố Hồ Chí Minh
14 years experience
Luật sư Trần Quang Vinh
Inheritance - Wills, Corporate, Civil, and Intellectual Property Law
Finance & Banking
Lawyer Tran Quang Vinh is a practicing lawyer with over 10 years of experience in various legal fields, particularly strong in inheritance - wills, corporate, civil, and intellectual property law. ...
Thành phố Hồ Chí Minh
13 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.