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 by us.

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

We have advised on insurance rules as recommended by the International Association of Deposit Insurers and counseled on property insurance contracts.

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

We have advised both banks and businesses in extending loans to and financing infrastructure and energy projects, mergers, consolidation and corporate restructuring.

Typical projects of BFSC in the field of Banking and Finance:

Advising a Vietnamese enterprise on a procedure for bank refinance of an industrial real estate project on the basis of acquisition of owner’s capital, worth $20 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 $15 million.

Advising a group of investors in a project to redeem shares of a bank from a group of its shareholders under BCC worth $1.6 million.

Advising a Vietnamese bank on resolving loan contract disputes and disposing of collateral related to overdue loans of a foreign-invested enterprise in Vietnam with a loan of $3.5 million.

Advising a branch of a foreign insurance company on reviewing and developing property insurance rules as recommended by the International Association of Deposit Insurers.

Advising a business on a $2.6 million insurance claim related to property loss.

Switch The Language


    S302 Belvedere Building, No28A Tran Hung Dao Street, Phan Chu Trinh ward, Hoan Kiem District, Hanoi, Vietnam​


    (+84-24) 7108 2688


    [email protected]



    Subscribe to Blog via Email

    Enter your email address to subscribe to BFSC Law.