Alice has been a Senior Associate at LE & TRAN since 2018.  Before that, she logged 05-year experience in exercising the power to prosecute, supervising the investigation, first-instance trial of criminal cases relating to economic, power and corruption at People’s Procuracy of Ho Chi Minh City.  She has been professionally trained in investigation, handling economic crimes – most thereof are intellectuals, people of high social position using sophisticated tricks and foreigner criminals.  She has expertise in criminal procedure, logical thinking and especially, she brilliantly utilizes evidences with exceptional oral argument skill.

Since joining LE & TRAN, she has quickly mastered civil, business commercial and bankruptcy cases, turning problems into solutions for the clients.  She’s also experienced in settling labor, family and marriage disputes and an expert in dealing with our complex cases.

  • Commercial
  • Civil
  • Criminal
  • Bankruptcy
  • Labour
  • Family and marriage
  • Vietnamese
  • English
  • Defending the client from a request for initiation of bankruptcy with total debt value of up to above VND2,000,000,000,000 and more than 100 creditors.
  • Employing argument for jurisdiction to settle disputes in order to successfully defend the Client against the indemnification obligation of USD570,000.
  • Successfully retrieving USD340,000 for the client via enforcing the award of the Commercial Arbitration (VIAC).
  • Representing the client to request the client’s partner to indemnify the damage of a Sale contract with the value of more than USD136,000.
  • Representing the Client to make counter-claims, to force the partner to indemnify the damage with the amount of up to VND50,000,000,000 in a Construction contract dispute.
  • Detecting and collecting new evidences to request for the appeal under the cassation procedure, claiming the property with the value of VND2,000,000,000.
  • Successfully defend the client against the obligation of deposit reimbursement and damages of more than VND500,000,000 in a business commercial case owing to incisive reasoning.
  • Successfully defend the client against the obligation to indemnify the damages of around VND500,000,000 in a labour case owing to the application of the Court’s trial jurisdiction.
  • Successfully defend the client against the obligation to indemnify the damages of around VND300,000,000 in a labour case owing to the application of the statute of limitations for lawsuits.
  • Defend the employee who is the Director of the company, request the Company to indemnify with the amount of VND80,000,000,000 due to illegal unilateral termination of the Employment contract.
  • Representing the client in a division of after-divorce assets case with total asset value of around VND100,000,000,000, relating to numerous banks, organizations and individuals.
  • Advising on employment reorganization strategy for corporates conducting M&A and corporates affected by COVID-19.
  • Legal advising on re-trial a criminal case due to the fact that the appellate court abrogated the whole first-instance judgments to re-investigate in order to clarify the complicity basis and the obligation to indemnify the damage with the amount of up to USD7,000,000 to the aggrieved foreigner.
  • Conducting the denunciation procedure of suspected property obtaining by fraud among the foreigners taking place on Vietnam’s territory with the obtained asset value of almost VND6,000,000,000.
  • Conducting the denunciation procedure and defending aggrieved foreigner in a deliberate infliction of bodily harm case with 34% WPI and claim the indemnification of USD50,000.
  • Assisting the foreigner defendant in mediating with the aggrieved person, collecting exonerating evidences and defending the defendant at the court, and finally imposed the most lenient sentence of the current sentence bracket.
  • Representing the client to collecting information, examining the reasons for the accidents causing the death of client’s relative, who is a foreigner, in Vietnam.
  • Researching criminal cases, assisting the Intermediate-level Procurators in supervising the procedural activities of Investigating agencies, Courts in economic, power and corruption.
  • Researching and assisting the Intermediate-level Procurators in dealing with high-profile cases about property obtaining, illegal business, smuggling, counterfeit goods, banned commodities, tax evasion, crimes in credit and banking operation: some thereof including dozens of suspects, with the obtained amount of up to hundreds of billions of VND; cases involving foreign elements, or involving numerous organizations, individuals.
  • Participating in dealing with denouncement, provision of criminal information, proposing decisions on pressing or not filing charges in criminal cases; handling requisitions for charges from Market surveillance agencies, Customs agencies in detecting violations resembling crimes in goods export-import, entry-exit, illegal airway trafficking of money, goods, etc.
  • Assisting the Intermediate-level Procurators in approving Decisions on emergency arrest, Decisions on extension of temporary detainment, Written approvals of the suspects for temporary detainment, implementing and changing, terminating preventive measures (detention, residential confinement, etc); supervising investigation activities: taking statements, confrontation, identifications, examinations of the scenes, experimental investigations, etc; promulgating the accusations on prosecuting suspects, supervising the adjudication activities; making appeals to the Judgements, Rulings of the first-instance Court upon detecting the violations.

LLM – Ho Chi Minh City University of Law

Tel:  (+84-28) 38421242 Email: info@letranlaw.com

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