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...
Cuong & Lawyers
Hanoi, Vietnam

Founded in 2020
10 people in their team
English
Vietnamese
Cuong & Lawyers is founded by lawyer Nguyen Manh Cuong who has over 20 years of working experience for leading companies and groups in Vietnam such as KPMG Vietnam, VILAF Law Firm, Big C Vietnam (supermarket chain owned by Casino Group - France), Central Group Vietnam (a member of Central Group...
BACH KHOA LAW FIRM

BACH KHOA LAW FIRM

30 minutes Free Consultation
Hanoi, Vietnam

Founded in 2012
12 people in their team
Vietnamese
English
Chinese
Japanese
French
Russian
Italian
Korean
Back Khoa Law Firm (BKLAW) is a Vietnamese boutique law firm founded by a group of experienced, talented and trustworthy lawyers. We specialize in providing comprehensive legal services including legal advice and litigation to protect the appropriate rights and interests of...
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...
Frasers Law Company
Hanoi, Vietnam

Founded in 2004
50 people in their team
Vietnamese
English
Frasers Law Company is the premier independent commercial law firm in Vietnam.We are a full-service commercial law firm practising in Vietnam. Our clients rely on us to provide them with innovative commercial and legal advice that is of the highest international standard and practical in a...
Phuoc & Partners law firm
Hanoi, Vietnam

Founded in 2003
50 people in their team
Vietnamese
English
The strengths and qualities of our Founder, Mr. Nguyen Huu Phuoc, continue to influence and inspire the firm today.His entrepreneurial spirit and leadership qualities have laid the foundation for the firm’s growth and success, which has made Phuoc & Partners one of the leading law firms in...
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...
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...
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 Vietnam’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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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.