Project Development Management
Resume:
Curriculum Vitae Thai Hoang Minh
PERSONAL INFORMATION Thai Hoang Minh
No.1903-24T3 Hapulico Complex, 06 Le Van Thiem street, Thanh Xuan, Hanoi, Vietnam
*************@*****.***
Sex Male Date of birth 21/03/1988 Nationality Vietnamese WORK EXPERIENCE
Sep 2021 – April 2022 Legal Advisor – Department of External Affair and Project Development Sun Group
Prepare daily report on udpating policies, legal instruments, legal news and warning legal issues for leader of the corporation in the fields of real estates, construction, investment, …
Provide legal advise for leader of the corporation;
Join in legislative progresses at national level;
Provide legal advise to solve arising issues in terms of project development;
Provide legal advise for making bylaw for the corporation;
Draft and review contracts of collaboration in project development;
Take responsibility in due delligent of projects and partners;
Take responsibility in project management framework Sep 2020 – August 2021 Legal Consultant
TekLaw Group
Take resposible for legal solutions Team;
Provide legal services for Foreign Direct Investment enterprises;
Provide taxation services;
Provide legal services in the fields of:
o Insurance (in term of licensing)
o Finance (in terrm of structuring transactions)
o Banking (in term of drafting documentary, dealing with lenders) o Securities (in term of structuring new products, corporate bond issuance) o Power project development;
o Construction;
o M&A.
Curriculum Vitae Thai Hoang Minh
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Mar 2020 – August 2020 Legal Department Staff
FECON Corporation (one of the biggest private construction corporations in Vietnam)
Review contracts of design, commission, contruct civil works (including FIDIC Red and Yellow) in various kind of construction: underground structure, buiding, wind turbin generator foundation, etc;
Update new regulations in the field of construction and government management in construction, including standards applied in construction process, mandatory procedures in construction, requirements for employer and constructor;
Draft documents/contracts in relation to investment in the field of renewable energy, comprising internal approvals, shareholder aggrement, sell – purchase aggrement, joint development agreement, loan agreement;
Review loan agreements/collateral agreements/security bond agreements between the Corporation and bank or the Corporation’s subcontractors;
Support board of directors to check legal documents of target companies that is the subject of attempted acquisition by FECON Corporation;
Support Investor Relations Department in drafting dossiers related to public offering of share/bond.
Feb 2011 – Nov 2019 Lecturer/Researcher
Financial and Banking Law Division – Falcuty of Economic Law – Hanoi Law University
Conduct legal research on financial issues, including Banking, National Budget, Taxation System; Insurance Market; Securities Market; Corporate Finance, in details: o Up to date regulations in relation to aforesaid fields; o Providing papers/researchs/reports in public policies, including anti money laundring, tailored financial projects, bad debt settlement, improving the effectiveness of national budget in general, harmonization in the Law on insurance, etc;
Publishing research in reputed law magazines in Vietnam, including Jurisprudence Journal.
Take responsibility for related financial subjects in Hanoi Law University, including Law on National budget; Law on Taxation System; Law on Banking; Law on Insurance Business; Law on Securities; Legal Issues in relation to Corporate Finance, in details: o Holding lectures in the issues of theory and practice for students attending courses of 4 years in Hanoi Law University;
o Joining in conferences held by departments of Hanoi Law University and other institutions/authorities;
o Contributing for legislative process on behalf of the Financial and Banking Law Division – Falcuty of Economic Law – Hanoi Law University
Write and edit weekly brief legal report on the offical website of Hanoi Law University
(till August 2016) which focus in the new regulations/policies related to national budget and financial and banking issues
Guide a group of students to improve skills in dealing with contracts, especially with those in English version.
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OTHER ACTIVITIES
Feb 2019 - present Associate
PolicyIQ (a legaltech startup in Viet Nam)
Develop an online legal tool for multi-user from government sectors, law-firms; legal specialist, domestic and foreign investors;
Lead a legal team to provide research on policies, related legal issues and investment opportunities in emerging market: Peer to Peer lending, fintech, medtech, power projects and startup;
Perform activities (draft contributions/responds to legislative process, join in conferences hold by government authorities, conduct papers for research of governmental institutions) related to government relations engagement in order to support specific client’s business;
Produce reports to client in term of finding legal solutions for Peer to Peer lending – a new services in the market of Vietnam, including label applicable business line for the services, advocate the services in legislative process, up to date new regulations in term of the Government’s regulatory sandbox applying for fintech. Nov 2019 – present Collaborator in Law Firm
Chau Phong Law Limited Liability Company
Draft consultant documents for clients who struggle with daily business in the fields of telecommunication, including:
o up to date regulations drafted/promugated by the Ministry of Information and Telecommunication;
o provide consultant for marketing/promotion strategy; o provide legal solutions for accelerating collection process of payable amounts from clients in dispute arising among the telecommunication company, his/her clients and his/her digital solutions provide;
o draft contract for telecommunication company and in term of data mining via using digital solutions.
Draft dossiers/documents/claims for clients in his/her relationship with banks in various issues, including
o achieving loan aggrements;
o requiring for release of collaterals;
o dealling with banks for the extension of debentures.
Draft consultant documents for clients who finding solutions for his/her labour conflict with employees which related to applying labour disciplinary code;
Draft advocation/documents for litigation in civil lawsuits in related to real estate, doubtful debts, divorces, inheritance, etc.
Sep 2020 – June 2021 Senior Legal Advisor
Legal Consulting Center – Hanoi Law University
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Provide legal reports on
o financial and banking sector, including fintech; o investment environment in Vietnam;
o carbon credit trading in term of Vietnam.
Provide consultant documents for clients in certain fields, comprising: o enterpris;
o financial industry;
o technologies application;
o taxation;
o procurement.
Take responsibility of hoding classes of laws for enterprises. 2017 – Nov 2019 Legal Consultant as an Independent Legal Adviser
Review prominent contract in the field of banking, including: o Reviewed deligently ISDA 2002 Master Agreement, its Schedules, and Agreement to amend certain Qualified Financial Contracts basing on ISDA 2002 Master Agreement;
o revolving loan Agreement drafted by ADB;
o Reviewed syndicated credit Agreement drafted by JPMorgan Chase Bank, N.A.,
Provide legal support for companies to minimize its tax obligation in their daily business by appyling suitable wage/allowance policies;
Provide research on taxation system in some countries (including the U.S and Singapore) in term of reduding tax liabitities in its international e-commerce business which aiming to selling Chinese products in American market by running digital platform and managing sale staffs from Vietnam;
Provide legal consultant in the conflict arising out of gurantee contract between banks and their borrowers in order to release collaterals from encumbrance of the banks
Provide legal consultant to client in order to against opponent who is willing to breach its obligation by refusing the validity of the contract between them. Curriculum Vitae Thai Hoang Minh
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Coporate Client List
Viet Nam Forest Owners Association;
Industrial and Commercial Bank of China – Hanoi Branch;
Pan Asia Vietnam Insurance Borker Co., Ltd;
Wellbe Vietnam Insurance Borker Co., Ltd;
IIJ Global Solutions Vietnam Company Limited;
Vinh Cat Investment Corp;
VNDirect Securities Inc;
Dai Nam Securities Inc;
Mplay Investment Joint Stock Company;
Phillip Capital Inc;
Nam Bình Electric Wind Joint Stock Company;
Minh Thạch D&L Ltd;
Minh Thach D&L Construction Joint Stock Company
MB Securities (MBS);
Viettel High Technology Industries Corporation - Branch Of Viettel Group;
Vimico - Thai Nguyen Non - Ferrous Metal Joint Stock Company;
Traphaco Joint Stock Company;
Ha Anh Phat Joint Stock Company;
Truong Phu Joint Stock Company;
Mercedes-Benz Vietnam Company Limited;
Uplus – Technologies And Solutions – Ltd Company;
Viet Nam Easy Fintech Company Limited;
Center of Information Technologies - Branch of Mobifone Telecommunication Corporation Service Company.
EDUCATION AND TRAINING
2012 - 2015 MA in Economic Law
School of Law (http://law.vnu.edu.vn/) - Hanoi National University
(http://www.vnu.edu.vn/home/), Block E1, 144 Xuan Thuy, Cau Giay, Hanoi, Vietnam / Tel:
+84-24-375*-**** / Fax: +84-24-375*-****
2010 - 2011 Certificate of Lawyer Training
Judical Academy (http://www.hocvientuphap.edu.vn/), Tran Vy, Mai Dich, Cau Giay, Hanoi 2011 Certificate of Teaching Education
University of Education – Hanoi (education.vnu.edu.vn) – Hanoi National University
(http://www.vnu.edu.vn/home/), Block G7, 144 Xuan Thuy, Cau Giay, Hanoi, Vietnam / Tel:
(024-****-**** / Email: *********@***.***.**
2006 - 2010 BA in Economic Law
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Hanoi Law University (http://www.hlu.edu.vn/), 87 Nguyen Chi Thanh, Dong Da, Hanoi, Vietnam / Tel: (84-24-383*-****
2007 - 2010 BA in English (part time)
Hanoi University (http://www.hanu.vn), Km 9, Nguyen Trai, Thanh Xuan, Hanoi, Vietnam / Tel: (84-24-385***** / Fax: (84-24-385***** / Email: ****@****.** PERSONAL SKILLS
Mother tongue(s) Vietnamese
Other language(s) English
Communication skills Good communication skills, Good public speaking skills Organisational / managerial skills Leading a group of students in practising their skills to deal with several types of contracts and preparing legal reports for clients.
Job-related skills Analytical skills and experience in preparing methodology for research on legal issues, especially those in the field of banking and finance Remaining the concentration during the process indipendently Organizational and responsible in working
Crialtive and critical thinking
Computer skills Good knowledge and skill of MS Office sorfware Other skills Art
ADDITIONAL INFORMATION
Master Thesis Regulations on The State Bank of Vietnam‘s control of Vietnamese Gold Market (2015) Publications Proteting the insured as a party of a commercial insurance contract by Law (2018), p.57- 66, Jurisprudence Journal, November 2018
Difficuties relevent to applying Personal Income Tax to the person benefited from transfering shares (2018), Article of Symposium on “Taxation System – Protetion for tax- payers’ interest”
Solutions for bad debts and the decision of Vietnam (2017), Article of Symposium on
“Regulations on transation based on bad debts”, coauthor
The tax commitment of Vietnam in TPP and the process strengthening the legal system of taxation in Vietnam (2017), Jurisprudence Journal No.9/2017, September 2016, coauthor
Analysis of sections relevents to reforming Vietnamese taxation system in Trans-Pacific Partnership Agreement (2016), Article of Symposium on “Analysis of the Trans-Pacific Partnership Agreement’s impacts have on taxation system and financial services in Vietnam”, coauthor
The Insured’s duty of disclose for insurance contract (2016), p.45-52, Jurisprudence Journal No.7/2016, July 2016
Contribution and distribution of resource revenues among Central government and local authorities (2016), Article of Symposium on “Effeciency and Transparency for Vietnamese public finance – acrossing the Law on National budget”
Challengers and Solutions for ensuring tools supporting fair trade in Vietnam (2016), Article of the Research “Regulation of fair trade in Vietnam’, coauthor Curriculum Vitae Thai Hoang Minh
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Anti-money laundring in term of international intergration and improving regulation system requirement (2016), p.13-17, Democracy and Law Journal, No.291, June 2016, coathor
People’s Assembly-authorization for deciding local revenues within national budget – Assessment of the Law on National fees Bill (2015), Article of Symposium on
“Assessment of the Law on National fees Bill – supporting public financal reform”
Entities of gold market in Vietnam: Ensuring of fair and competition (2014), Article of Symposium “Legal basis for the management, adjustment and joint in the gold market of State Bank, Hanoi Law University
Current situation of legislation on monitoring public finance and proposal to improve
(2014), p.42-51, State and Law Journal, April 2014, coathor
Discussing the new points of the law on negotiable instrument discount (2013), p.36-42, Jurisprudence Journal No.5/2013, May 2013
Current situation and the trend of legal addition on monitoring public finance in Vietnam
(2013), Article of the Research “Law on Public finance in Vietnam – Current situation and the additional solution”, coauthor
Monitoring public finance: some theoretical issues and practical (2013), Article of Symposium on “Law on Public finance in Vietnam - Current situation and the additional solution”, Hanoi Law University
Ongoing Project Developing an application integration solution for importer in paper works
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