Finance & Banking

Finance & Banking Lawyer

Advise on credit agreements, non-performing loans, guarantees, and fintech compliance.

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Profile photo of lawyer Luật Sư Lê Thị Thu Hương

Luật Sư Lê Thị Thu Hương

5.0/5 • 3 reviews
Thành phố Hà Nội 21 years experience

Practice areas: Civil Law, Land & Real Estate, Investment, Corporate & Business

As the founder of T2H Lawyers, Lawyer Huong has over 20 years of experience at leading law firms (YKVN, Rouse, Tilleke & Gibbins). She is...

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Profile photo of lawyer Luật sư Phạm Hoàng Phước

Luật sư Phạm Hoàng Phước

No reviews yet
Thành phố Hồ Chí Minh 5 years experience

Practice areas: Civil Law, Land & Real Estate, Investment, Corporate & Business

Luật Sư Phạm Hoàng Phước – Đối tác tư vấn pháp lý uy tín. Chuyên cung cấp các dịch vụ tư vấn dân sự, hình sự, doanh nghiệp, đầu tư, hợp đ...

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.

  1. 01

    Credit Agreements

    Review terms of large loans, collateral, disbursement conditions, and breach handling.

  2. 02

    Non-Performing Loan Recovery

    Recover debts and auction secured assets in compliance with regulations.

  3. 03

    Guarantees

    Resolve disputes over third-party payment guarantee obligations.

  4. 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.

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List automatically ranked by highest reviews in this practice area.

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Frequently 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.

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