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Banking, Finance & Capital Markets |

Banking, Finance & Capital Markets

Our team has considerable experience in dealing with domestic and cross-border financing and capital markets transactions. We regularly advise local and international clients such as banks, corporations, investment funds, private equity funds and financial institutions dealing extensively with debt and equity. Our recent work:

  • Advise and represent ex-board members of a Top-5 bank in Vietnam who are involved in 2 unprecedented “Mega Cases” in banking and financial frauds: proxy investment, crossholding equity ownership & foreign exchange control;
  • Successfully negotiate and settled amicably a US$ 120M transactional dispute between a Top-5 bank & investment fund in Vietnam on guarantee and payment liabilities: first of its kind;
  • Represented developer in US$ 200M repossession transaction dispute with a top financial corporation in a first-of-its-kind case;
  • Advised & represented EAB – a Top-5 bank – in cross-border frauds and US financial fraud charges;

VCI Legal ‘s capability has been recorgnized by some international magazines:

“Vietnam Banking & Finance Law Firm of the Year 2012-2013”

– ACQ Global Magazine

 

“Banking and Finance Law Firm of the Year 2020”

-Asialaw

 

“Vietnam Capital Markets Law Firm of the Year 2012-2013”

-ACQ Global Magazine

 

Click to download the introduction booklet

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Managing Partner
Managing Partner
Management Team
Partner | Head of Banking & Capital Markets
Branch Manager | Hanoi Office
Legal Team
Financial & Management Consulting
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