Best Structured Finance Lawyers in Hanoi

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THE LAM LAW LLC
Hanoi, Vietnam

Founded in 2019
15 people in their team
Vietnamese
Banking & Finance Structured Finance Investment +10 more
About THE LAM LAW LLCWho We AreTHE LAM LAW LLC is a Vietnam-based boutique law firm founded by a team of seasoned legal professionals, arbitrators, and legal educators. We specialize in delivering tailored, business-minded legal solutions with international standards and local expertise.Our...

Founded in 2021
25 people in their team
English
Vietnamese
Banking & Finance Structured Finance Tax Increment Financing +8 more
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...

Founded in 2012
50 people in their team
Vietnamese
English
Combining practical solutions with professional expertiseDTLAW attracts well-trained lawyers who graduated from abroad and have gained vast experience working for the Government, as well as many years working at well-known law firms in Vietnam.Our professional team of experienced lawyers,...
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...
Hong Bang Law Firm
Hanoi, Vietnam

Founded in 2015
English
Established in March 2015, Hong Bang Law Firm is a prominent legal practice in Vietnam, specializing in providing comprehensive barrister services to both domestic and international clients. With offices in Hanoi and Ho Chi Minh City, the firm boasts a dedicated team of nearly 30 experienced...
Grünkorn & Partner Law
Hanoi, Vietnam

Founded in 2007
50 people in their team
Vietnamese
English
As a “One-Stop-Coordinator” we offer our clients integrated consulting services. Our concept is of particular interest to companies that, for reasons of efficiency, prefer to mandate only one consultant for the complete planning, handling and supervision of their entire engagement in Vietnam....
Viet An Law Firm

Viet An Law Firm

30 minutes Free Consultation
Hanoi, Vietnam

Founded in 2007
20 people in their team
English
Vietnamese
Japanese
Korean
Burmese
Tamil
Khmer
Lao
Chinese
Established in 2007, Viet An Law Firm is simultaneously an intellectual property representative organization and a tax agent. With over 17 years of professional legal practice in Vietnam, Viet An Law has established a reputation and trust of domestic as well as international clients in many law...
RHTLaw Vietnam
Hanoi, Vietnam

Founded in 2005
50 people in their team
Vietnamese
English
Our FirmRHTLaw Vietnam offers clients access to a network of over 2000 legal professionals across various offices in Asia through RHTLaw Asia and the ASEAN Plus Group (APG).The Firm traces its beginnings in 2005 when a team of experienced Vietnamese lawyers came together to set up what was...
Anvi Law Firm
Hanoi, Vietnam

Founded in 2000
50 people in their team
Vietnamese
English
ANVI is a professional law firm in the field of business law, specializing in providing leading legal services to the business community and businesses in the Vietnamese market..MISSIONANVI’s mission is to offer its deep and comprehensive understanding of business law along with extensive...

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 Structured Finance Law in Hanoi, Vietnam

Structured finance refers to complex financial transactions that involve the pooling of financial assets and subsequent issuance of securities against these pools. In Hanoi, Vietnam, structured finance is integral for companies and financial institutions seeking to raise capital, manage risks, or diversify funding sources. This area of law governs the legal structures, compliance requirements, and risk mitigation mechanisms associated with asset-based securities such as mortgages, loans, and receivables. Given the Vietnamese financial market's rapid growth and evolving regulatory framework, structured finance transactions often involve careful analysis of contracts, local regulations, and international standards.

Why You May Need a Lawyer

Structured finance transactions are inherently complex, requiring a detailed understanding of legal documentation, regulatory compliance, and risk management. You may need a lawyer if:

  • You are a business or financial institution planning to issue asset-backed securities.
  • You are seeking guidance on cross-border structured finance transactions.
  • Your company is considering securitization of receivables, loans, or other assets.
  • You are negotiating or drafting structured finance agreements with domestic or international partners.
  • You need advice regarding the regulatory requirements set by Vietnamese authorities.
  • You are looking to address potential disputes or litigation arising from structured finance transactions.

Local Laws Overview

In Hanoi and throughout Vietnam, structured finance transactions are primarily regulated by several legal instruments, including:

  • The Civil Code of Vietnam: Lays the foundation for contract law, property rights, and securities.
  • The Law on Credit Institutions: Outlines the operation of banks and non-bank financial institutions, which are key players in structured finance.
  • The Law on Securities: Governs the issuance, listing, and trading of securities, including asset-backed securities, and sets disclosure and reporting requirements.
  • Regulations by the State Bank of Vietnam and State Securities Commission: Provide detailed guidance for approval, registration, and ongoing compliance.

Parties must also consider international regulations if the transaction involves overseas investors or entities. Vietnamese law is developing and practical interpretation by local authorities can affect transaction execution, making local legal counsel essential in navigating ambiguities or regulatory shifts.

Frequently Asked Questions

What is structured finance and how does it differ from traditional financing?

Structured finance involves pooling financial assets and creating complex financial products, typically securities backed by these assets, unlike traditional loans or bonds. This approach helps spread risk and create custom investment vehicles.

Who are the key regulators for structured finance transactions in Hanoi?

The main regulators are the State Bank of Vietnam, the State Securities Commission, and the Ministry of Finance, with local guidance applied by the Hanoi Department of Planning and Investment.

Can foreign investors participate in structured finance deals in Vietnam?

Yes, foreign investors can participate, but must comply with foreign ownership rules and obtain regulatory approvals as needed.

What types of assets can be securitized under Vietnamese law?

Commonly securitized assets include mortgages, car loans, trade receivables, consumer loans, and other contractual cash flows recognized under Vietnamese law.

Are there any restrictions on cross-border structured finance transactions?

Yes, cross-border deals often require approvals, proper currency controls, and strict compliance with Vietnamese and international laws regarding anti-money laundering and capital transfer restrictions.

What are the main risks associated with structured finance deals?

Risks include regulatory risks, credit and counterparty risks, timing mismatches, legal enforceability, and potential disputes between multiple stakeholders.

Is it necessary to obtain approval for issuing asset-backed securities?

Yes, issuers generally need to register and obtain approval from the State Securities Commission, ensuring compliance with disclosure and prudence requirements.

How are investor protections regulated in structured finance transactions?

Investor protections are governed through disclosure obligations, trustee arrangements, and legal recourse, as set out in the Law on Securities and implementing regulations.

What happens if a party defaults in a structured finance agreement?

Default scenarios are typically covered in detailed contract provisions, and remedies may include asset recovery, restructuring, or legal proceedings in local courts or through arbitration.

Can disputes arising from structured finance be resolved through arbitration?

Yes, parties may agree to resolve disputes through arbitration, provided there is a valid arbitration clause specified in the contract. Otherwise, state courts may have jurisdiction.

Additional Resources

For those seeking further information or guidance on structured finance in Hanoi, the following resources and organizations are recommended:

  • State Bank of Vietnam - Issues regulations and approvals for banking and financial markets.
  • State Securities Commission of Vietnam - Regulates securities markets and asset-backed securities.
  • Vietnam Lawyers Association - Can help connect you with qualified legal professionals.
  • Hanoi Department of Planning and Investment - Offers local regulatory guidance for businesses.
  • Vietnam International Arbitration Centre (VIAC) - Provides arbitration services for financial disputes.

Next Steps

If you require legal assistance with structured finance in Hanoi, consider the following steps:

  • Identify and list all relevant details about your transaction or legal issue.
  • Seek out law firms or lawyers specializing in structured finance and Vietnamese financial regulations.
  • Arrange an initial consultation to review your needs, timelines, and compliance requirements.
  • Ensure that your lawyer conducts a complete legal review of the transaction structure, documentation, and regulatory requirements involved.
  • Maintain ongoing communication with your legal counsel to navigate regulatory changes and resolve any issues that arise during the transaction.

Involving a legal specialist early in the process is the best way to anticipate potential challenges and ensure compliance in your structured finance transactions in Hanoi, Vietnam.

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 Structured 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.