Phan Thi Chuc Y (Ms.)

Ms. Chuc Y is currently a Senior Manager of Tax & Accounting at CDLAF, with over 8 years of working and management experience in tax, accounting, and legal fields at law firms. She has advised on and conducted financial due diligence for mergers and acquisitions (M&A) transactions, and concurrently assisted clients in handling issues related to tax compliance, accounting systems, and financial reporting. Her sharp analytical skills, combining legal and financial expertise, make Ms. Chuc Y a trusted advisor for businesses, investors, and executive teams.

Strengths:

  • Tax and Accounting Compliance Consulting and Management
  • Financial Due Diligence
  • Development and Review of Accounting Systems and Financial Reports
  • Tax Strategy Consulting and Cost Optimization
  • Legal Support for matters related to Tax Audits, Violation Handling, and Accounting Risks
Typical Cases/ Experiences
  • Being the lead consultant in providing retainer servicesover 09 (nine) years for Hitachi Vantara Vietnam (formerly being Global Cybersoft (VN));
  • Being the lead consultant in providing legal services over5 (five) years for Cat Thai Corporation – a company specializing in manufacturing and processing electronic components and auxiliary equipment for foreign customers;
  • Being the lead consultant in providing retainer legal servicesover 9 (nine) years for VRG Khai Hoan Joint Stock Company – a subsidiary of Vietnam Rubber Group Viet Nam, specializes in producing gloves for export;
  • Being the lead consultant in providing legal retainer in 03 (three) years for the Siam Brother Group and its affiliates in the field of rope production, real estate development projects in industrial parks;
  • Providing legal retainer services over 08 (eight) years for Viet Glove JSC, a company manufactures medical gloves for export to US and other overseas markets;
  • Providing legal retainer services for TEX – an Indian zipper manufacturing company; SVTECH – an information technology company; QHPLUS – a company that operates in the steel industry;
  • Solving the litigation case among the companies under management of Construction Corporation No. 1 related to the quality of construction project;
  • Supporting in debt collection for VEOLIA Vietnam Company – a memberof the French Veolia Group operates in water treatment solutions and services;
  • Consulting and providing legal solutions related to the review of contracts for some customers, e. Dong Nai General Hospital;
  • Instructing and supervising team members in conducting the licensing works to obtain investment registration certificate, enterprises registration certificate, business license to clients, reviewing contracts, issuing Legal Opinion to UL (VN), a subsidiary of UL Group;
  • Being the main consultant leading the legal advisory services in M&A deals of real estate projects in Tan Binh, in favour of the Seller, a tourism and hotel booking companyand advising for a Vietnamese enterprise operating in the field of glove manufacturing in M&A deal;
  • Being the main consultant advising the legal perspective on construction works for a foreign invested joint venture company, a subsidiary of Saigon Construct Corporation (SGCC);
  • Playing the main consultant andsupervisor when providing legal services for Viet Adjusters, Evolable Asia, Glint, Dunlopillo, HMM, etc. in various matters related to business, investment, labor, tax – accounting.
Qualification
  • Ho Chi Minh City University of Law – Bachelor of Laws
  • Hong Bang International University – Bachelor of Accounting and Auditing
  • Vietnam Association of Accountants and Auditors – Chief Accountant Certificate