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 Cao Sỹ Hưng
Legal Consulting, Court Litigation
Civil Law
Land & Real Estate
Corporate & Business
Dispute Resolution
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
Luật sư Nguyễn Thanh Hải
Corporate Legal Advisory, In-depth Dispute Resolution
Civil Law
Investment
Corporate & Business
Dispute Resolution
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 Nguyễn Xuân Tín
Pháp lý Doanh nghiệp, Giải quyết tranh chấp
Civil Law
Land & Real Estate
Corporate & Business
Dispute Resolution
Luật sư Nguyễn Xuân Tín tốt nghiệp trường Đại học Luật TP. HCM và là thành viên Đoàn Luật sư TP. HCM, có 12 năm kinh nghiệm chuyên sâu trong mảng Tư vấn pháp lý, tranh tụng tại Tòa án các cấp.
Thành phố Hồ Chí Minh
12 years experience
Luật sư Nguyễn Duy Binh
Corporate (M&A, Investment), Land & Real Estate
Civil Law
Land & Real Estate
Investment
Corporate & Business
Lawyer Nguyen Duy Binh is the Founding Member - Director of Nguyễn Lê Trần & Partner. Lawyer Binh has over 15 years of experience in legal consulting and litigation. He was also appointed as an Arb...
Thành phố Hồ Chí Minh
16 years experience
Luật sư Huỳnh Đình Tuyên
Legal Consulting, Litigation Representation, and Out-of-Court Representation
Civil Law
Land & Real Estate
Corporate & Business
Dispute Resolution
Among legal practitioners in Ho Chi Minh City, Master - Lawyer Huynh Dinh Tuyen is highly regarded by many clients and colleagues for his in-depth knowledge, diverse practical experience, and dedic...
Thành phố Hồ Chí Minh
12 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
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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.