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luat su Ngoc Anh.jpg

Nguyen Thi Ngoc Anh

Counsel

E-mail: anh.nn@basico.com.vn

Phone: 097.3342.502


Biography

Sticking with the firm from the beginning, Ngoc Anh has in-depthstudy about the capital market and professional activities of financial institutions, especially on the credit institutions in Vietnam. By involving herself in a great number of important projects, she has contributed to the development and improvement of the procedures, legal management, minimizing risks for many large banks in Vietnam; she is also the author and co-author of regulations, policies, guidelines, business forms which were published by BASICO for large banks in Vietnam.

Nguyen Thi Ngoc Anh was responsible for the success of multi-consulting projects in corporate, banking, M&A, capital market. At the same time, she has also participated to various business disputes and fulfilling the Clients' needs.

Furthermore, Ms. Ngoc Anh is being the lecturer of the Economic University – Hanoi International University, specializing in the subject of Financial and Banking Laws. She is being the manager of SbankTraining JSC.

Practice Areas

·     Corporate;

·     Banking;

·     M&A;

·     Capital market;

·     Dispute resolution.

Representative Matters

·     The project of ACB's debt restructuring;

·     The project of OCB's restructuring;

·     The project of institutionalizing organizational structure of Western Commercial Joint Stock Bank (WesternBank);

·     Advising on drafting the System of Assigning Responsibilities in credit transactions for OCB;

·     The project of managing and upgrading the quality of the System of institutional documents for OCB;

·     The project of managing and building up the system of credit transaction forms, guarantee for loans of MB;

·     Advising on drafting the System of Institutional Framework and the System of Credit    Forms, ensuring the loans of OCB;

·     Advising on drafting the System of Institutional Framework and the System of Credit    Forms, ensuring the loans of Western Bank;

·     Advising on drafting the System of Credit Procedures and the System of Credits Forms, ensuring the loans for Cement Financial Company (CFC);

·     Advising on drafting the System of Institutional Framework about business activities for the Vietnam National Coal-Mineral Finance Company (CMF);

·     Advising on drafting the System of Business Procedures and the System of Business Forms for the ASC Securities JSC (ASC);

·     The project of institutionalizing the management and operation of theCIMB-Vinashin Securities Ltd., Com (CIMB-Vinashin);

·     Advising on drafting the business formssystem of insurance business for the Military Insurance Corporation (MIC);

·     The project of drafting and improving the system of internal document management for CMF;

·     The project of detail restructuring and finalizing legal framework for managing Son Ha International JSC;

·     The project of building up the Strategic development plan until 2017 with a vision to 2022 for the Design Consultant And Investment Of Constructions One Member Limited Liability Company - Ministry Of Defence (DCCD);

·     The project of institutionalizing organizational structure of the Hotel de I’Opera.

·     The projects of debt restructuring for enterprises;

·     Other projects.

Languages

·     Vietnamese

·     English


 

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