Best Banking & Finance Lawyers in Hanoi

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DIMAC Law Firm
Hanoi, Vietnam

Founded in 2015
50 people in their team
Vietnamese
English
DIMAC proudly stands as a leading professional law firm in Vietnamโ€™s legal market for businesses. It was established in March 2015 by Lawyer Pham Quoc Tuan and later expanded with the addition of Partner Lawyers Le Thanh Tung and Duong Quoc Thanh in Hanoi, the promotion of Partner Lawyer Nguyen...
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Founded in 2021
25 people in their team
English
Vietnamese
Welcome to ADK Vietnam Lawyers: A Beacon of Legal Excellence in Ho Chi Minh CityOur Expertise and Clientele ADK Vietnam Lawyers, located in the bustling heart of Ho Chi Minh City, is renowned for its legal expertise and dedication to serving a diverse range of clients. Our practice areas...
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Bizlawyer & Partners
Hanoi, Vietnam

Founded in 2017
50 people in their team
Vietnamese
English
BIZLAWYER & PARTNERS LAW FIRM LIMITEDBIZLAWYER & PARTNERS LAW COMPANY LIMITED (BIZLAWYER) is a leading prestigious law firm in Vietnam.BIZLAWYER provides customers who are businesses and investors with comprehensive legal consulting services throughout the formation and development process;...
ENT Law LLC
Hanoi, Vietnam

Founded in 2015
10 people in their team
English
Vietnamese
Established since 2015, ENT Law is proud to be a young and vibrant boutique law firm in the legal market of Vietnam. Combining the knowledge and experiences of the founding partners and the vigour and innovative thinking of our lawyers, we strive to deliver the best legal services to clients at the...
DB Legal Co., Ltd
Hanoi, Vietnam

Founded in 2000
50 people in their team
Vietnamese
English
DB Legal is a full-service law firm in Viet Nam, covering Danang, Hoian, Hue, and other provinces in Vietnam. Our Lawyers in Danang, Hoi An, and Hue have the expertise to help clients, especially foreign investors, achieve their business objectives in Vietnam.Our teams will bring the best to...
ASL Law
Hanoi, Vietnam

Founded in 2000
50 people in their team
Vietnamese
English
ABOUT ASL LAW - VIETNAM LAW FIRMASL Law, a full-service Vietnam law firm, includes Associates of Successful Lawyers from Vietnam and other countries where Vietnamese enterprises have trading relationship. Our main purpose is to provide the most practical, efficient and lawful advice or legal...
SBLaw law firm
Hanoi, Vietnam

Founded in 2008
200 people in their team
Vietnamese
English
SBLAW has been recognized as one of the leading and highly recommended business law firms in Vietnam.Today, our two offices in Hanoi and Ho Chi Minh city are staffed by a strong team of about 40 lawyers/attorney and legal professionals under the leadership of six partners, who have extensive...
Tilleke & Gibbins
Hanoi, Vietnam

Founded in 1890
50 people in their team
Vietnamese
English
In 1890, William Alfred Goone Tilleke, a 31-year-old Singhalese solicitor, came to Siam (now Thailand) to build his legal career. Within four years, Tilleke made an international name for himself through his successful defense of the Siamese military commander Phra Yod Muang Khwang, whose...
Lexcomm Vietnam LLC
Hanoi, Vietnam

Founded in 2016
50 people in their team
Vietnamese
English
Lexcomm Vietnam LLC is a dynamic full-service Vietnamese law firm with a seasoned team of highly talented, technically skilled lawyers spread across Hanoi and HCMC to assist clients with complex and sophisticated domestic and international projects and transactions.We have tremendous practical...

Founded in 2000
50 people in their team
Vietnamese
English
Nang & Partner Law Firm belongs to Hanoi Bar Association.Nang & Partner Law  Firm is gradually building up to be one of the prestigious law firms in Hanoi with the highest expertise, with a team of many good lawyers and many years of experience.The Company's founder is Attorney Nguyen...
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About Banking & Finance Law in Hanoi, Vietnam:

Hanoi, Vietnam has a robust and ever-evolving banking and finance sector. The laws governing this sector are designed to ensure stability, transparency, and fairness in financial transactions. From commercial banks to investment firms, the Banking & Finance Law in Hanoi, Vietnam regulates various entities and activities related to finance.

Why You May Need a Lawyer:

There are several common situations where you may need a lawyer specializing in Banking & Finance in Hanoi, Vietnam. These could include:

  • Seeking legal advice on obtaining or renegotiating a loan or mortgage
  • Facing issues related to banking regulations and compliance
  • Dealing with fraud or financial crimes
  • Handling legal matters related to investments and securities
  • Resolving disputes between financial institutions or individuals

Local Laws Overview:

In Hanoi, Vietnam, local laws governing the banking and finance sector play a crucial role in ensuring the stability and soundness of the financial system. Some key aspects of these laws include:

  • The State Bank of Vietnam (SBV) serves as the central bank and regulatory authority for banking activities
  • Banking operations are governed by the Law on Credit Institutions and various Circulars issued by the SBV
  • The Law on Securities regulates activities related to securities, such as stock market operations and investment fund management
  • Financial institutions must comply with anti-money laundering regulations and know-your-customer (KYC) requirements
  • Consumer protection laws cover banking products and services, ensuring fair treatment of customers

Frequently Asked Questions:

Q1: Can I take legal action if I suspect fraud in a banking transaction?

A1: Yes, you can take legal action if you suspect fraud in a banking transaction. Gather all relevant evidence and consult a lawyer specializing in banking and finance law to assess the strength of your case and guide you through the legal process.

Q2: How can I ensure compliance with banking regulations for my financial institution?

A2: To ensure compliance with banking regulations, it is advisable to seek legal advice. A lawyer can help you navigate complex banking regulations, review your procedures, and implement necessary measures to meet compliance requirements.

Q3: What are the consequences of non-compliance with anti-money laundering regulations?

A3: Non-compliance with anti-money laundering regulations can lead to severe penalties, including fines and imprisonment. Financial institutions must establish robust anti-money laundering measures to protect against potential criminal activities.

Q4: What legal procedures are involved in obtaining a loan or mortgage in Hanoi?

A4: The legal procedures for obtaining a loan or mortgage in Hanoi typically involve submitting necessary documentation, such as proof of income and property information, signing a loan agreement, and registering the mortgage with relevant authorities. It is advised to consult a lawyer to ensure a smooth and legally sound process.

Q5: How can I resolve a dispute with a financial institution?

A5: If you have a dispute with a financial institution, it is recommended to first try resolving the matter through negotiation or mediation. If these methods fail, you may need to seek legal assistance to file a lawsuit or pursue alternative dispute resolution methods, such as arbitration.

Additional Resources:

For further information and assistance regarding Banking & Finance in Hanoi, Vietnam, you can refer to the following resources:

  • State Bank of Vietnam (SBV) website
  • Ministry of Finance website
  • Vietnam Lawyers Association
  • The Hanoi Stock Exchange

Next Steps:

If you require legal assistance in Banking & Finance in Hanoi, Vietnam, you should consider the following steps:

  1. Identify the specific area of banking and finance law you need assistance with
  2. Research and select a lawyer or law firm specializing in that area
  3. Arrange for an initial consultation to discuss your situation and legal needs
  4. Provide all relevant documentation and information to your lawyer
  5. Follow your lawyer's guidance and instructions throughout the legal process
  6. Maintain open communication with your lawyer and provide any additional information as requested
  7. Follow through with any recommendations or actions advised by your lawyer to ensure the best possible outcome
Lawzana helps you find the best lawyers and law firms in Hanoi through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Banking & Finance, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Hanoi, Vietnam - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.