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In 2010, BASICO became a law firm in Hongleong Bank Vietnam’s preference list.

In 2011, BASICO became the only law firm in Vietnam selected by Orient Commercial Joint Stock Bank (OCB) as a law firm providing internal legal services for Board of Directors and Executive Board in operating entire banking system. Through over 6 years of cooperation, Board of Directors of OCB has recognized that BASICO has been devoting impressively in controlling legal risk resulting in development of OCB over the past time.

Since December 24, 2015, when the comprehensive cooperation agreement was signed between Joint Stock Commercial Bank for Investment and Development of Vietnam (BIDV) and BASICO, BASICO has officially become the only law firm in Vietnam accompanying with BIDV in every legal aspect of banking activities.

From January 15, 2016 to now, BASICO has become the only law firm selected by Asia Commercial Joint Stock Bank (ACB) to provide internal lawyer services for Board of Directors with the aim at giving legal advices in operating entire banking system.

Relating to banking in every area of business, BASICO has carried out a series of legal projects contributing to support the development of banking business – some typical projects are:

-     Bank restructuring consultancy project for Orient Commercial Joint Stock Bank (OCB).

-     Building institutional framework and sample credit system, loan security system consultancy project for OCB.

-     Consultancy project for building sample credit system, loan security system for Military Commercial Joint Stock Bank (MB).

-     Consultancy project to set up a credit division of responsibility system for OCB

-     Consultancy project for the Preparatory Board for the establishment of Hong Leong Bank Vietnam. Consulting project to build a system of derivative interest rate swap form for MB.

-     A comprehensive training project on Vietnam financial law and banking law for staffs of HongLeong Bank Malaysia in Kualalumpur, Malaysia.

-     Consultancy project for restructuring and building overall system of banking operation for Hai Hung Commercial Joint Stock Bank (now Ocean Commercial Joint Stock Bank).

-     Consultancy project for building institutional framework and sample credit system, loan security system for Western Commercial Joint Stock Bank (Western Bank)

-     Consultancy project for organizing structure, building overall system of banking operations and regular consulting for the Board of Preparation of Vietnam Industrial Commercial Joint Stock Bank (InBank).

-     Consultancy project for completing operational process system for Post Finance Company (PTFinance).

-     Consulting project for building credit business process system and sample credit system, loan security system for Cement Finance Company (CFC).

Besides the professional qualification, BASICO 's professional experts also helps banks and businesses complete numerous bank transactions, most of which are credit transactions of great value, loan participation transaction, bond trading transaction, international credit transaction and a series of other banking transactions.

 

 




 

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