Client Experiences & Transaction Outcomes
Financial institutions share their perspectives on working with Credivex for banking and finance legal matters.
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Feedback from financial institutions we've served
Prasert Siriwan
Legal Director, Bangkok Bank
Bangkok, Thailand
Credivex handled our syndicated facility documentation with technical precision and attention to detail. Their understanding of Bank of Thailand requirements and ability to coordinate with multiple international counsel made the transaction progress smoothly despite its complexity.
February 3, 2026
Niran Chaiyasit
CFO, Thai Finance Corp
Bangkok, Thailand
The team provided valuable guidance through our e-payment licensing application. Their knowledge of payment systems regulation and proactive coordination with the Bank of Thailand helped us navigate the process efficiently. We appreciated their responsiveness to our questions throughout.
January 28, 2026
Apinya Wattana
General Counsel, Siam Capital
Bangkok, Thailand
We engaged Credivex for asset securitization work under the Special Purpose Juristic Person framework. Their practical approach to structuring and clear communication on regulatory requirements helped us achieve an efficient transaction. The true-sale analysis was particularly thorough.
February 11, 2026
Sompong Tanaka
VP Legal, Krung Thai Bank
Bangkok, Thailand
Credivex managed documentation for several secured lending facilities on our behalf. Their familiarity with different collateral types and registration procedures at the Land Department streamlined the process. The fixed fee arrangement provided helpful cost certainty for budgeting purposes.
January 19, 2026
Kanya Prateep
Head of Compliance, Thai Securities
Bangkok, Thailand
The regulatory alert service keeps us informed of relevant SEC developments without requiring us to monitor all regulatory channels ourselves. The summaries highlight key implications and action items, which helps our compliance team manage regulatory changes efficiently.
February 7, 2026
Thawat Pongpat
Managing Director, Infrastructure Fund
Bangkok, Thailand
Credivex supported our project finance documentation for a significant infrastructure development. Their balanced perspective from representing both lenders and sponsors proved valuable during negotiation. The team met tight deadlines while maintaining document quality.
January 24, 2026
Success Stories
Representative transaction outcomes across our practice areas
Commercial Bank
Syndicated Facility
Multi-Bank Credit Facility Documentation
Challenge
A large corporate borrower required a substantial syndicated facility involving seven Thai and international banks. The transaction needed coordination across multiple legal jurisdictions and compliance with both Thai and foreign bank requirements.
Solution
We served as Thai counsel to the arranger bank, preparing facility documentation, coordinating with foreign counsel on cross-border security arrangements, and managing document negotiation among all parties. The work included intercreditor arrangements and security trustee documentation.
Results
Transaction closed within the required eight-week timeline. Documentation addressed all parties' requirements while maintaining appropriate risk allocation. The client noted the efficient coordination reduced overall legal costs compared to previous syndicated transactions.
Timeline: 8 weeks from engagement to closing
Fintech Company
Payment Licensing
E-Money Service License Approval
Challenge
A technology company developing a digital wallet platform required e-money service licensing from the Bank of Thailand. The client needed guidance on application requirements, operational procedures, and ongoing compliance obligations.
Solution
We managed the complete licensing process including application preparation, supporting documentation compilation, and coordination with Bank of Thailand staff during the review period. Services included drafting operational manuals and establishing compliance monitoring procedures.
Results
License granted with standard conditions after six-month review period. The client successfully launched operations within regulatory framework and maintains ongoing compliance with reporting requirements. Subsequent regulatory audits have not identified material compliance issues.
Timeline: 6 months from application to license approval
Financial Institution
Asset Securitization
Loan Portfolio Securitization Structure
Challenge
A non-bank financial institution sought to securitize a portfolio of consumer loans to raise capital and improve balance sheet ratios. The transaction required establishing a Special Purpose Juristic Person under Thai securitization law and coordinating SEC registration.
Solution
We structured the transaction including SPJ establishment, transfer documentation, security trustee arrangements, and investor disclosure materials. Work included true-sale legal opinion and coordination with accounting and tax advisors on transaction treatment.
Results
Successfully completed securitization achieving target capital raise within planned cost parameters. The structure achieved favorable regulatory capital treatment and accounting sale recognition. Transaction served as precedent for client's subsequent securitizations.
Timeline: 10 weeks from structuring to transaction close
Performance Metrics
15+
Years Combined Experience
200+
Transactions Completed
4.8
Average Client Rating
94%
Client Retention Rate
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