BANKING AND FINANCE
Banking and finance
In the areas of finance and banking, BFSC Law Firm (“BFSC“) have focused on developing lawyers, advisers with intensive experience in consulting transnational capital, capital loans, credit financing transactions, etc., to develop BFSC into one of the leading Bank financial service providers in Vietnam.
We have attained experience in providing Bank finance services to Banks and credit institutions operating in Vietnam with major services including consultancy in developing the system of internal documents, financial institution documents, consultancy in stock trading transaction, project finance, underwriting and project guaranty, etc., and provide legal services on risk identification and risk handling, dealing with bad debts for Banks.
We carry out (practise) Banking financial services for enterprises, corporations including major activities of investment, capital mobilization, financial consultancy and corporate finance restructuring, capital loan, guaranteeing and negotiation, restructuring debts and handling bad debts for enterprises and corporations at Banks and credit institutions.
We also provide (practise) consulting services in financing transactions, capital transactions, capital loan transaction of enterprises, corporations with international Banks and financial institutions.
Our expertise in the banking and finance includes:
Advising a Vietnamese enterprise on procedure for bank refinance of an industrial real estate project on the basis of acquisition of owner’s capital, worth US $120 million.
Advising a group of investors on the procedure for raising finance to redeem the contributed capital of an enterprise operating in the field of mechanical engineering and shipbuilding. The loan value is US $32.5 million.
Advising a group of investors in a project to redeem shares of a bank from a group of its shareholders under BCC worth US $21.6 million.
Advising an enterprise on a US $5.1 million insurance claim related to property loss.
Advising a heavy industry company on VNR500 list of US $ 300 million syndicated loan arranged by a foreign bank with a branch operating in Vietnam.
Advising a provincial hospital in investment transactions to build facilities and purchase equipment for US $ 200 million on the basis of a loan transaction of a bank in Vietnam.
Advising a Vietnamese bank on resolving loan contract disputes and realization of mortgaged property related to overdue loans of a foreign-invested enterprise in Vietnam with the loan of US $23.5 million.
Advising a branch of a foreign insurance company on reviewing and developing property insurance rules as recommended by the International Insurance Society.
Advising a foreign bank branch in Vietnam on project loan transactions.
Advising a pharmaceutical company on loan transactions to procure production equipment for US $50 million implemented by a foreign bank branch in Vietnam.
Advising a construction contractor in arranging loans at commercial banks to carry out the project to build warehouse and port for loading and unloading goods
For the sake of client information security, BFSC try to restrict the disclosure of our client information in related cases for the purpose of demonstrating our capacity and experience.