Finance - Banking - Insurance

Overview

Legal services in finance and banking are considered one of DMT LAW's core strengths, with a team of lawyers and experts who have held various management and trusted legal specialist positions within legal systems of credit institutions. DMT LAW's advisory work is grounded in legal regulations, enriched by deep technical knowledge and practical experience from our seasoned and professional lawyers. Our advisory solutions are highly regarded by clients for creativity, practicality, and especially comprehensiveness.

In prior legal practice, DMT LAW lawyers in general, and Lawyer Duong Thanh Minh in particular, have provided legal services to a client network including many major commercial banking brands in Vietnam, as well as various non-bank financial institutions.

In addition, insurance-related legal services are also a field that DMT LAW consistently prioritizes and develops in depth throughout our operations.

Typical Scope

• Advisory on policies and laws related to finance, banking, and insurance in Vietnam;
• Advisory on project capital financing, offshore borrowing/repayment, and specialized credit facilities;
• Advisory on structuring or trading loans and financial transactions;
• Advisory on bad debt resolution, recovery-asset handling, and secured asset sale;
• Advising, drafting, reviewing, and representing in negotiations of agreements/transactions (credit, pledge, mortgage, financial leasing, hire-purchase, etc.);
• Advisory on secured transactions, security measures, collateral assets, and registration of security interests;
• Development of internal governance processes and banking/finance operations;
• Advising and participating/representing in work with borrowers, syndicated lenders, security providers, competent state authorities, clients, and third parties in relation to finance, banking, and insurance activities;
• Advisory on dispute prevention, dispute identification, litigation strategy, litigation plans, action plans, and participation in pre-litigation (legal skills, negotiation, settlement, mediation, debt follow-up), and formal dispute resolution in finance, banking, and insurance before courts, commercial arbitration, and commercial mediation.