Nguyen Thi Thuy
Nguyen Thi Thuy
Senior Associate
HCMC Office
Thuy joined Russin & Vecchi in 2007.
She has been involved in corporate, investments, M&A and civil law matters.
Thuy is mostly active in corporate governance, and has advised on general matters relating to customs and corporate compliance.
Thuy has deep experience in due diligence investigations, offshore loan management, work permits and PIT for foreign experts.
She has long worked with Government authorities at various levels from administrative compliance to specific issues.
Practice Areas
- Mergers & Acquisitions
- Foreign Investment
- Banking
- Corporate
Education
- Ho Chi Minh City University of Law (LLB, 2007)
Bar Admission
- Ho Chi Minh City
Deals
- Key member of Due Diligence team on M&A projects such as: several target hospitals for Hoan My Group (Saigon Dong Nai ITO, Van Phuc Hospitals, Hanh Phuc Hospital, Hoan My Sai Gon International Eye Hospital); several real estate projects for Phu My Hung Corporation (Midtown, Saigon South Residences); acquisition of Tin Thanh Express by Kerry Logistics; acquisition of Metro Cash & Carry by BJC Thailand; PEMN funds (acquisition of an interest in various target companies); Due Diligence work for wind power projects in Ninh Thuan and Binh Thuan provinces and coordinating all closing work;
- Reviewing and commenting on specific agreements and documents related to several bond issues of multinational corporations;
- Successfully assisted in matters involving manufacture, consulting, wholesale, retail and distribution, manufacture, etc. (notable clients include UOA Investment, Spin & Gogh, Vietnam Trade Alliance, InterChem, Ayala Corporation, TNT Express, etc);
- Issues involving licensing working with government authorities at various levels; notable clients include unnamed American chipmaker, Western Union, Abbott Laboratories, Hoan My Group, Amway, Ayala Corporation;
- Advise on specific cases involving compliance with regulations related to corporate compliance issues, employment issues, offshore loan issues, secured interest issues (notable clients include Sealed Air Corporation, Export and Import Bank of India, Mega Bank, Bank of Communications);
- Advising on compliance by foreign universities: Loyola University, Bangkok University;
- Assist Delta Airlines to comply with reporting requirements, foreign employment matters;
- Contribute to over-archiving legal framework memo for investment in renewable energy projects in Vietnam for AC Energy.
Publications
- "Visas and Work Permits for Expatriates in Vietnam"
Russin & Vecchi was founded in Asia over 50 years ago to serve emerging economies.
From entry strategy to operations, we provide creative and alternative legal, business solutions in a wide range of areas. We bring practical and commercial answers to our clients.
