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Banking

SOCIUS has a team of lawyers who are well-versed in banking and financial law and are ready to provide legal advice to credit institutions, domestic financial intermediaries, and clients with cross-border operations. We provide regulatory compliance advice (for example, Basel III and related Vietnamese regulations), transaction structuring, legal risk assessments, and support for resolving issues that arise in banking operations.

We can also represent or assist clients in coordinating and communicating with regulators when necessary, clearly presenting practical difficulties and proposing improvements to regulations or policies to help create a more transparent and favorable operating environment for clients.

In mergers and acquisitions (M&A) involving credit institutions, SOCIUS advises on transaction structure, due diligence, drafting and negotiating documents, and coordinating multidisciplinary experts. We can mobilize internal resources and cooperate with specialized partners when needed to meet the complex requirements of each deal.

In response to changing market sentiment, client needs, and the regulatory framework, many credit institutions are reviewing and adjusting their products and services. SOCIUS advises on product design, service agreements, risk governance, and compliance requirements, always offering practical, clear solutions that align with current regulations.

4th Floor, No. 85 Nguyen Huu Cau Street, Tan Dinh Ward, Ho Chi Minh City
0934145538
contact@socius.vn
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