Banking and finance 

Banking and finance is a business line that BFSC pay due attention to developing since our establishment and is being continuously developed. 

We have advised individual and corporate investors in contribution of capital to and purchase of shares from banks, financial institutions, securities companies, fund management companies, funds, and insurance and financial enterprises. 

We have advised on insurance rules as recommended by the International Insurance Society and counseled on property insurance contracts. 

We have consulted on the legal management of lending activities, secured transactions and realization of collateral under loan contracts mortgaged and guaranteed by security assets of the third party for a branch of a bank among Top 5 Banks in Vietnam in terms of market capitalization. 

We have advised both banks and businesses in transactions of lending, financing infrastructure and energy projects, mergers, consolidation and corporate restructuring. 

Typical projects in the field of Banking and finance: 

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. 

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    6th floor Zen Tower, No 12 Khuat Duy Tien Street, Thanh Xuan District, Hanoi, Vietnam.​


    (+84-24) 7108 2688


    (+84-906) 199119


    [email protected]



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