Financial, Banking and Tax

As the legal framework governing finance, banking and taxation continues to evolve, regulatory compliance, effective risk management and the security of financial transactions have become essential requirements for businesses.

With a team of experienced lawyers and professional consultants, VIETSAVVY provides legal advisory services in finance, banking and taxation. We help businesses identify legal risks, protect their lawful rights and interests, and develop appropriate solutions tailored to their operational needs and business development strategies. Our services include:

1. Tax Law Advisory

VIETSAVVY assists businesses in fulfilling their tax obligations in accordance with applicable laws, identifying potential compliance issues and proactively managing tax risks throughout their operations.

  • Advising on tax policies and tax laws and regulations applicable to businesses.
  • Advising on tax declarations, tax finalisation, tax payments and related tax procedures.
  • Reviewing tax compliance in business operations, investment activities and commercial transactions.
  • Assessing tax risks, assisting with explanations and submissions to the relevant authorities, and recommending appropriate solutions to issues that arise.
  • Advising on the resolution of tax-related difficulties, complaints and disputes in accordance with applicable laws.

2. Financial and Banking Legal Advisory

VIETSAVVY advises on legal matters arising from relationships between businesses, banks, credit institutions and other parties involved in financial transactions, helping ensure legal compliance and mitigate risks throughout the transaction process.

  • Advising on credit transactions, loans, capital raising and financing arrangements.
  • Advising on bank guarantees, guarantee obligations and related financial transactions.
  • Assisting businesses in reviewing the legal requirements, documentation and procedures involved in dealings with banks and credit institutions.
  • Advising on the structuring of financial transactions and the rights and obligations of the parties involved.
  • Analysing legal risks arising from credit activities, payment arrangements and other corporate financial transactions.

3. Drafting, Reviewing and Negotiating Financial Contracts

Financial contracts may create substantial obligations and directly affect a business’s economic interests. VIETSAVVY assists clients in preparing and refining transaction agreements to ensure legal compliance and manage the risks associated with unfavourable contractual terms.

  • Drafting, reviewing and assisting in the negotiation of credit agreements, loan agreements and other financial arrangements.
  • Advising on and assisting with the preparation and refinement of mortgage, pledge, guarantee and other security agreements.
  • Reviewing the legal validity of contracts, supporting documents and legal instruments relating to financial transactions.
  • Analysing contractual provisions concerning interest rates, fees, terms, payment obligations, breaches of contract and the liabilities of the parties.
  • Recommending amendments and supplementary provisions to minimise disputes and protect clients’ lawful rights and interests.

4. Security Assets and Financial Risk Management

VIETSAVVY assists businesses in assessing the legal status of security assets, selecting appropriate security arrangements and developing strategies for managing financial obligations when risks arise.

  • Advising on the selection and establishment of security measures for the performance of obligations in accordance with applicable laws.
  • Reviewing ownership rights, land-use rights, legal status and the eligibility of assets to be used as security.
  • Advising on the registration of security interests, the validity of security transactions and the scope of secured obligations.
  • Assisting in developing strategies for the realisation of security assets, debt recovery and the settlement of financial obligations.
  • Identifying and assessing legal risks in credit and financial transactions and recommending appropriate preventive measures.

5. Financial, Banking and Tax Dispute Resolution

When disputes arise, VIETSAVVY assists clients in assessing the relevant legal grounds, determining appropriate courses of action and protecting their lawful rights and interests throughout negotiations, dispute resolution proceedings and litigation.

  • Advising on and assisting with disputes concerning credit agreements, loan agreements, payment obligations and security assets.
  • Advising on disputes relating to tax obligations, tax administrative decisions and legal issues arising during tax inspections and audits.
  • Representing or assisting clients, to the extent permitted by law, in dealings with state authorities, banks, credit institutions and other relevant parties.
  • Assisting in resolving disputes through negotiation, mediation, arbitration or court proceedings in accordance with applicable laws.
  • Providing legal representation and support to protect clients’ lawful rights and interests throughout dispute resolution proceedings.

WHY CHOOSE VIETSAVVY?

Legal Expertise and Practical Experience

Our team of lawyers and professional consultants has extensive practical experience in advising on, reviewing and handling legal matters relating to finance, banking and taxation.

Solutions Tailored to Each Business

We assess each client’s business characteristics, practical needs and risk exposure to develop appropriate legal solutions for individual transactions and specific matters.

Proactive Risk Prevention

We help businesses identify potential legal issues, improve documentation and contractual provisions, and reduce the likelihood of disputes.

End-to-End Legal Support

We support clients throughout the entire process, from initial legal consultations and document preparation to negotiations and the resolution of subsequent legal issues.

Confidentiality and Client Information Protection

We respect and protect clients’ business information, documents and operational data in accordance with applicable laws and professional obligations.

VIETSAVVY – YOUR LEGAL PARTNER IN BUSINESS

Committed to providing professional, practical legal advice and placing clients’ lawful interests at the centre of our services, VIETSAVVY works alongside businesses to support regulatory compliance, manage financial risks and address emerging legal issues. We strive to establish a solid legal foundation for sound business operations and sustainable growth.

Contact VIETSAVVY to discuss legal solutions tailored to your business needs.