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REPRESENTATIVE MATTERS

Selected Matters

Drawn from leadership and advisory experience across compliance, transactions, regulatory strategy, and cross-border structuring.

USD 0M+
Value AdvisedVietnam's landmark crypto-sector M&A transaction
0
Matters on RecordM&A, sandbox, enforcement, policy, institutional
0st
Vietnam SandboxFounding compliance lead for Basal Pay
ON THE RECORD

Representative Engagements

01
M&A

Landmark Crypto-Sector M&A

Sell-side legal counsel on a USD 15 million acquisition involving a listed finance group and a leading crypto company in Vietnam — covering restructuring, diligence, negotiation, and post-deal support.

02
SANDBOX

Sandbox Compliance Architecture

Founding compliance lead for Basal Pay, the first crypto project accepted into Vietnam's Da Nang regulatory sandbox — responsible for AML/CFT architecture, governance design, and banking engagement.

03
CROSS-BORDER

Multi-Jurisdiction Licensed Structures

Established and managed licensed entities across seven jurisdictions in the Americas, Europe, and Asia to support group-wide compliance, governance, and operating resilience.

04
POLICY

Regulatory Policy Contribution

Contributed legal opinions incorporated into Vietnam's Digital Technology Industry Law. Currently advising on the country's evolving blockchain AML/VASP framework through the Vietnam Blockchain Association.

05
ENFORCEMENT

Crypto Forensics & Enforcement Support

Supported enforcement-led crypto matters through evidentiary analysis, investigative coordination, and case-specific engagement with major exchanges under high-scrutiny conditions.

06
INSTITUTIONAL

Major Institutional Transaction

Legal negotiation work connected to Mitsubishi UFJ Financial Group's strategic investment in VietinBank — one of Vietnam's largest banking transactions involving a major international financial institution.

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