Peter Nguyen

Legal Manager at Hong Leong Bank Vietnam
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Contact Information
us****@****om
(386) 825-5501
Location
Ho Chi Minh City, Vietnam, VN
Languages
  • English Professional working proficiency
  • Vietnamese Native or bilingual proficiency

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Bio

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Credentials

  • Lawyer ID Card
    Vietnam Bar Federation
    Jan, 2020
    - Oct, 2024
  • Lawyer Practising License
    Ministry of Justice of Vietnam
    Nov, 2019
    - Oct, 2024

Experience

  • Hong Leong Bank Vietnam
    • Vietnam
    • Banking
    • 100 - 200 Employee
    • Legal Manager
      • Nov 2022 - Present

      General legal advice and review on banking products and activities (both retail & corporate), legal risk management, contract management, legal training and dispute resolution. Specialized area: lending, collateral, real estate, project financing, digital banking, transactional banking, personal data privacy, financial market, corporate law, banca-insurance, etc. General legal advice and review on banking products and activities (both retail & corporate), legal risk management, contract management, legal training and dispute resolution. Specialized area: lending, collateral, real estate, project financing, digital banking, transactional banking, personal data privacy, financial market, corporate law, banca-insurance, etc.

  • Magazines
    • Retail Apparel and Fashion
    • 1 - 100 Employee
    • Legal Research and Author
      • Dec 2017 - Present

      Writing legal articles (in English & Vietnamese) published in magazines (Such as: The Saigon Times, Vietnam Law and Legal Forum Magazine, SBV's Magazine) to analyze and comment on a new law or legal issue (mainly on banking law, real estate, employment, inheritance, legal proceedings) in my freetime. Writing legal articles (in English & Vietnamese) published in magazines (Such as: The Saigon Times, Vietnam Law and Legal Forum Magazine, SBV's Magazine) to analyze and comment on a new law or legal issue (mainly on banking law, real estate, employment, inheritance, legal proceedings) in my freetime.

  • Vietnam International Bank (VIB) - Ngân Hàng Quốc Tế
    • Vietnam
    • Banking
    • 700 & Above Employee
    • Inhouse Lawyer, Legal & Compliance
      • Apr 2022 - Nov 2022

      Legal advice and review on banking products and activities, both retail and corporate segment, with the focus on (but not limit to) treasury, digital banking, transaction banking, investment, deposit, derivatives, bonds, foreign exchange, financial market, trade financing, inter-bank transactions, etc. Legal advice and review on banking products and activities, both retail and corporate segment, with the focus on (but not limit to) treasury, digital banking, transaction banking, investment, deposit, derivatives, bonds, foreign exchange, financial market, trade financing, inter-bank transactions, etc.

  • HDTL Law Firm
    • Vietnam
    • Legal Services
    • Attorney At Law
      • Sep 2020 - Nov 2022

      Partner in charge of consulting as well as representing clients in dispute of: - Banking & finance area. - Corporate & investment issues, including investment activities, funding, stock transfer, restructuring, tax, employment issues; - Real estate issues, especially in industrial projects, zoning and permitting issues. - Sale & purchase transactions, leasing agreements, business cooperation agreements and other general commercial agreements. - Land use right, inheritance, family & marriage issues for individual clients. Show less

  • Standard Chartered Bank
    • Singapore
    • Financial Services
    • 100 - 200 Employee
    • Litigation Manager
      • Apr 2020 - Apr 2022

      Inhouse attorney, Credit Risk OperationTo manage Litigation team, to handle all litigation issues & disputes of the Bank, legal advice on banking products, services and operation (focus on credit, lending, collateral, tax, real estates issues), law firm due diligence & management, internal procedures governance, legal training, etc.

    • Assistant Manager
      • Mar 2018 - Mar 2020

      Inhouse attorney, Credit Risk Operation

  • Shinhanbank Viet nam
    • Vietnam
    • Banking
    • 1 - 100 Employee
    • Senior Officer
      • Feb 2017 - Feb 2018

      Legal & Litigation functions in Credit - Collections Legal & Litigation functions in Credit - Collections

  • ACB - Asia Commercial Bank
    • Vietnam
    • Banking
    • 700 & Above Employee
    • Senior Officer
      • Nov 2015 - Jan 2017

      Legal & Litigation functions in Debt Management Center

    • Officer
      • Jun 2014 - Oct 2015

      Legal & Litigation functions in Debt Management Center

  • Tin Tam Law Firm
    • Vietnam
    • Law Practice
    • Paralegal
      • Mar 2011 - Mar 2013

      Legal services, mainly on civil and commercial transactions, real estate, criminal proceedings, dispute resolution. Legal services, mainly on civil and commercial transactions, real estate, criminal proceedings, dispute resolution.

Education

  • Ho Chi Minh City University of Law (ULAW)
    Bachelor of Laws - LLB, International Law and Legal Studies
    2009 - 2013
  • Vietnam Judicial Academy
    Certificate, Lawyer Training
    2016 - 2017

Community

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