Luật sư tiềm năng với kinh nghiệm trong lĩnh vực pháp lý. | Nữ Ho Chi Minh City

Legal Compliance, Contract Drafting, M&A, Corporate Law, Regulatory Affairs, Dispute Resolution …

NGUYEN THI HUYEN ANH
Ho Chi Minh City

PERSONAL SUMMARY
An experienced lawyer-to-be with a keen interest in the field of law. A quick learner who can quickly absorb new situations and can communicate clearly and effectively with both legal professionals and members of the public. Constantly focused on resolving legal issues and always looking for ways to improve and evolve processes.

WORK EXPERIENCE

TIKI CORPORATION
SENIOR LEGAL COMPLIANCE
Aug 2018 – Feb 2020
– Building template of agreements for major legal areas, such as:
– Sales & Purchases Agreement
– Marketing Service Agreement
– Sponsorship Agreement
– Cooperation Agreement
– Non-Disclosure Agreement (with both employees and partners)
– E-Commerce Trading Platform Service Agreement (with sellers on Tiki.vn)
– Memorandum of Understanding
– Sabbatical & Financing Loan Agreement
– Master Subscription Agreement
– Data Processing Agreement
– Reviewing variety of agreements on a daily basis, such as:
– Service Agreement/ Partnership Agreement (with Apple, Amazon Web Services, Google, Facebook, Adobe, New Relic, Zendesk, Sift, HackerRank, Momo, ZaloPay, Visa, JCB, Alepay, Payoo, Citigroup, Samsung, KMS, Aon, etc.) and other Agreements.
– Advising and dealing with complex matters on major business projects, such as:
– Consumer lending
– Installment payment
– Co-Brand Card
– Peer-to-peer lending
– Payroll and Loan
– Insurance (for both employees and products selling on Tiki.vn)
– mPoS
– E-wallet
– E-signature
– TikiNow 2 hours delivery
– Strategic project with other prestigious partners.
– Legal in-charge of Ticketbox (Asia premier ticketing platform for events), on which:
– Attending as a PIC for M&A case between Tiki & Ticketbox (Legal due diligence, structuring advice, transaction documents, participating in the negotiation and post negotiation for closing the transaction).
– Legal business partner after closing the transaction (Building template of agreements, reviewing variety of agreements, working with Authorities to obtain licenses, giving advice to complex matters and projects).
– Partially support on raising funding process, on which:
– Drafting legal documents
– Advising the Board of Directors and other senior business partners on fund structuring, regulatory and general corporate/commercial matters.
– Partially support TNSL (an affiliate of Tiki) on logistics, cross-border business, sanction cases on shippers, warehouse leasing, building SHE system (safety, health & environment), etc.
– Building, developing and regularly auditing company process, internal documents and policies to identify possible weaknesses or risk.
– Legal cum Compliance by working on complex tasks, such as:
– Inspection from State Authorities
– Audit from accounting firm
– Resolving customers/partners/sellers complaints.
– Advising, completing the dossier and working with State Authorities in order to obtain licenses.
– Giving accurate and timely advice to executives in a variety of business topics, such as:
– Labor
– Customer services
– Business development
– Marketing and promotion activities
– Brand
– Advertising
– Information Technology
– Retail activities
– Cross-border business
– E-commerce platform
– Mobile app
– Training new policies/legal regulations to employees.

BROSS & PARTNERS LAW FIRM
ASSOCIATE
Jun 2016 – May 2018
– Advising, participating in negotiation process and assisting for shares swap between a financial company (VVF) and a private commercial bank (SHB).
– Advising on legal aspects and procedures for setting up a joint-venture enterprise operating in insurance brokerage in Vietnam for two top finance–insurance companies of India and Indonesia. Value: US$5 Million.
– Advising, participating in negotiation process and assisting a Pakistan software company in negotiation with a private bank in Vietnam for provision of E-Banking system. Value: US$2 Million.
– Advising and reviewing a capital transfer contract between a leading local bank and an investment fund for an acquisition by the bank of 70% capital in a foreign-invested company. Value: Nearly US$12 Million.
– Regularly advising and dealing with any disputes arising from the insurance contracts for a State-owned Insurance Company.
– Advising and protecting the entitlements of the concerned party (Vietinbank) in the criminal case of “Huynh Thi Huyen Nhu” for act of appropriation/embezzlement of money from ACB Bank and numerous customers of it.
– Advising and protecting the entitlements of Petro Vietnam (“PVN”) in the OceanBank corruption case at the first instance court of Hanoi City.

AREAS OF EXPERTISE
– M&A, Investment and Corporate Matters
– Finance
– Banking
– Insurance
– Corporate
– Investment
– E-commerce
– Employment
– Intellectual Property
– Dispute Resolution
– Privacy & Data
– Contract

IPIC GROUP LAW FIRM
PARALEGAL
Mar 2014 – Jun 2016
– Advising and assisting for multiple clients on drafting and finalizing licensing dossiers for complex matters, such as:
– Domestic and foreign investment projects, recognized as a high technology company
– Licensing dossiers for protection enterprise which procedure of supporting industrial products, construction license, etc.
– Advising legal and corporate forms and structures, conditions and procedures for establishment.
– Preparing and managing files, case materials.