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LL.B Ngọc Phạm Minh's picture

LL.B Ngọc Phạm Minh

Law Director at ACM Holdings
Ha Noi (Vietnam) - 16 connections

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Overview

  • Current:
    Law Consultant at Wildlife Conservation Society organization – NGO of the USA
  • Past:
    • Legal Director + Senior Assistant of the Board of Management at UNET Group joint-stock Company in Hanoi - Vietnam
    • Legal Director at UNET Group joint-stock Company in Hanoi - Vietnam
    • Law Enforcement Coordinator at Wildlife Conservation Society organization – NGO of the USA
    • Security Supervisor at Nui Phao mining Company Limited in Thainguyen - Vietnam
    • Law Consultant on Economics at Investigating Bodies of the Public Security Ministry of Vietnam
  • Education:
    • Justice Academy of the Ministry of Justice, Vietnam
    • University of New South Wales and Justice Academy of the Ministry of Justice, Vietnam
    • Public Security Ministry, Vietnam
    • Laws University Hanoi, Vietnam
  • Connection:
    16 connection(s)

Summary

I am Phạm Minh Ngọc - Bachelor of Laws on Economics, Lawyer - Legal Director - Assistant of the Board of Management; would like to apply for the recruiting position of your company and present my aspirations as follows:

Since 26th June 2001, after graduation from the National Police Academy, I have worked for the Investigation Police Agency (belong to the Public Security Ministry of Vietnam) – the leading force about law enforcement in Vietnam for over 12 years as a senior investigator and a reconnaissance commander on the crimes prevention. During this period, I have worked as a procedure-conducting specialist of the central procedure-conducting bodies for crime prevention with many years of law experience. At the same time, I have worked as a senior law consultant for the enterprises, various agencies, organizations and citizens to reach to the law enforcement strictly. In 2014, I have transferred to work as the law enforcement coordinator of the WCS - a non-governmental organization of New York to reduce the international environmental criminal. Currently, I have been working as the Lawyer - Legal Director - Senior Assistant of the Board of Management of the UNET joint-stock Group where I have been winning at challenging of legal and management of an International enterprise system. I have 15 years of experiences in legal counseling, legal processing, and law enforcement. I have the Law consultant skills, Legal representative skills, Procedure-conducting skills, Court adversarial skills, Contract negotiation skills, Legal drafting skills, High-tech investigation skills, Secret reconnaissance skills… I have graduated excelling as an International Law Enforcement Coordinator of the Vietnam government in Bangkok, Pattaya and Chiang Mai by the Interpol, CIA and DEA of the USA and the Thailand Royal Police. I have graduated with an honors on investigation science and have been ordained the Senior Investigator of the Public Security Ministry - the equivalent of a skilled lawyer.

I have been exempted from lawyer training in accordance with the Article 13 of the Law on Lawyers.

I have been also learning English regularly, emphasis to the English legal document establishment. I am a good result of the accumulation over 15 years of experiences include the intensive law consultant skills base on the full law research skills and the professional law enforcement skills with the nonstop progress desire go to succeed in law job and enterprise management. I have been being persevered in practicing the rule "You can have everything in life that you want if you just give enough for other people what they want. - by Zig Ziglar" in each my stage as well as throughout the process of my development.

  • Job Function:
    Legal
  • Industries:
    Legal/Marketing Research/Consulting, NGO/Non-profit, Multi-categories/Other
  • Specialities:
    CORE VALUES: DEEP KNOWLEDGE IN LAW CONSULTANT AND LAW ENFORCEMENT
  • Job Level:
    Director

Experience

  • Law Consultant

    Wildlife Conservation Society organization – NGO of the USA
    February 2015 - Present (4 years 11 months)

    Law Consultant (Asia scope) of all Environmental Law Projects
    (Wildlife Conservation Society organization – NGO of the USA)
    1. Law Consultant in the gathering and handling processes of any hot-secret-sensitive information follow the Environmental Law Enforcement Project of the Wildlife Conservation Society organization in the Asia scope. 2. All the services contract of the law consultant as above have been based on the outcome of the previous period of the Environmental Law Projects as follows:

  • Legal Director + Senior Assistant of the Board of Management

    UNET Group joint-stock Company in Hanoi - Vietnam
    January 2016 - October 2016 (9 months)

    Legal Director + Senior Assistant of the Board of Management
    UNET Group joint-stock Company in Hanoi - Vietnam
    Rights and Obligations: 1. Legal assist the convention of the General Meeting of Shareholders and meetings of the Board of Management; making meeting minutes; 2. Legal assist Members of the Board of Management in performing their rights and obligations; 3. Legal assist the Board of Management in applying and implementing the company’s administration principles; 4. Legal assist the company in building shareholder relationships and protecting the lawful rights and interests of shareholders; 5. Legal assist the company in fulfilling its obligation to provide information, disclose information and administrative procedures; 6. Perform other legal rights and legal obligations prescribed by the company’s charter; 7. All tasks above have been added to all other Rights and other Obligations already set for the Legal Director of the UNET Group joint-stock Company from 10/2015 as follows:

  • Legal Director

    UNET Group joint-stock Company in Hanoi - Vietnam
    October 2015 - October 2016 (1 year)

    Responsible for the effective and efficient management of the Legal department, provision of legal advisory services and ensuring effective management of legal and contractual risks. Key responsibilities: 1. Leadership role 1.1. Provide leadership and ensure efficient and effective management of staff and resources in the Legal department. 2. Legal risk 2.1. Review and provide legal advice on tender documents. 2.2. Review ongoing cases and advise management accordingly. 2.3. Liaise with relevant departments to ensure that where legal risks have been identified, appropriate courses of action have been taken. 2.4. Provide legal protection and risk management advice to management, especially for contract management. 2.5. Provide and interpret legal information, conduct training and disseminate appropriate legal requirements to staff. 3. Policy development 3.1. Review and advise management on the legal implications of internal policies and procedures. 3.2. Review and draft contracts, agreements and internal policies and ensure that they are in compliance with all statutory or legal requirements. 4. Litigation management 4.1. Review progress of outstanding litigation and liaise with and manage external lawyers. 5. Regulatory compliance 5.1. Formulate compliance checklists to be used for the purpose of ensuring that all information required is provided accordingly. 5.2. Continuously monitor compliance with statutory obligations and advise management accordingly. 5.3. Prepare monthly and quarterly reports for the department for executive management meetings. 6. Contract negotiation 6.1. Review all contracts or any other documentation where the Company has committed itself and assess legal implications that need to be brought to the executive management’s attention. 6.2. Prepare, review and modify contractual instruments to assist and support various business activities.
    6.3. Negotiate, review and draft documentation for business transactions and prepare and advise on the necessary checklist to be adopted to ensure information is submitted on time. 7. Administrative duties 7.1. Provide continuous leadership, supervision, training and development of department staff, ensuring an effective and motivated team. 7.2. Liaise with the HR department in conducting performance appraisals and ensure competency and training gaps are addressed. 8. Focus areas of responsibility: % of time spent 8.1. Legal advisory and contracts management: 50% 8.2. Regulatory support (Negotiations, contracts and compliance and facilities available - land, resources for development such as licences, roads): 30% 8.3. Risk management: 10% 8.4. People management: 10%  Number of direct reports: 3 lines (BOM and group of foreign investors and BOD)  Number of staff in the Legal department: 5 staffs (lawyer and LL.B)

  • Law Enforcement Coordinator

    Wildlife Conservation Society organization – NGO of the USA
    February 2014 - February 2015 (1 year)

    Law Enforcement Coordinator (Vietnam scope) 1000USD Net salary
    Intelligence gathering Program Officer
    Data analyst Staff
    (Wildlife Conservation Society organization – NGO of the USA)
    Job purpose: 1. Responsible for the overall coordination, strategic development and implementation of law enforcement support activities in all WCS Viet Nam projects executed in Vietnam. 2. Manage WCS Viet Nam’s law enforcement support program staff and develop effective relationships with relevant government enforcement agencies. Main Duties: 3. Work-planning, budgeting, project-tracking and performance reporting for law enforcement support activities in WCS Vietnam Provide backstopping, coordination, and risk management for law enforcement support activities in WCS Vietnam. 4. Relationship-building with Vietnam’s enforcement community 5. Policy, legislation, institutional reviews and analysis 6. Enforcement training and curriculum development with/for Vietnamese enforcement agencies. 7. Design, implementation, and verification of wildlife trafficking research/surveys 6. Oversight of the development of a wildlife crime and enforcement monitoring system 8. Management of WCS’s intelligence database and promotion of intelligent tools for Vietnamese government partners 9. Supervise development of enforcement tools, and promote existing tools, e.g.www.giamdinhloai.vn. 10. Support WCS country program strategy and LE project development. 11. Supporting the Country Representative in other program activities, as required.

  • Security Supervisor

    Nui Phao mining Company Limited in Thainguyen - Vietnam
    September 2013 - December 2013 (3 months)

    Security Supervisor 1053USD Gross salary
    Nui Phao mining Company Limited, in Thai Nguyen - Vietnam
    (Masan resources - Subsidiary of MASAN group)
    Main jobs: 1. Manage 161 Security Officers, aim to protect all factory and products and processes. 2. Establish good relationships with local government, local agencies, law enforcement forces… Build up security system and hidden security informants… 3. Set up all frequently campaigns to cope with emergency situations involving land recovery, site clearance compensation, residential resettlement, environmental protection measures... handle all security cases that caused by serious conflicting interests existed between enterprise and local people…

  • Law Consultant on Economics

    Investigating Bodies of the Public Security Ministry of Vietnam
    August 1996 - August 2013 (17 years 3 months)

    Law Consultant on Economics 500USD Gross salary
    Legal Assistant on Enterprises Management
    Senior Investigator against criminals in Hanoi region - Vietnam
    (Investigating Bodies of the Public Security Ministry)
    Main duties: 1. Law consultant of agencies, enterprises and investors… 2. Legal advisor role in land recovery, site clearance compensation, residential resettlement, environmental protection measures... 3. Crime investigation and Social evil prevention… 4. Handling administrative violations, complaints… 5. Reconnaissance commander on varied undercover tasks… Other tasks: 1. Participating in legal proceedings as defense counsels for detainees, the accused or defendants or as defenders of the interests of victims, claimants or respondents in civil cases, or of people with related interests and obligations in serious cases. 2. Participating in legal proceedings as representatives or defenders of legitimate rights and interests of claimants, respondents, persons with related rights and obligations in civil disputes, marriage and family, business, commercial, labor or administrative cases or affairs as well as in other cases and affairs specified by law. 3. Providing legal consultancy. 4. Representing clients beyond legal proceedings in order to carry out related legal tasks. 5. Providing other legal services in accordance with the Law.

Education

  • Justice Academy of the Ministry of Justice (Vietnam)

    Post-graduate , Lawyer practicing certificate
    2016 - 2016
  • University of New South Wales and Justice Academy of the Ministry of Justice (Vietnam)

    Post-graduate , Lawyer skills on international trade
    2016 - 2016
  • Public Security Ministry (Vietnam)

    Post-graduate , Lawyer’s skills for presiding officers, competent in procedural authority
    2005 - 2006
  • Laws University Hanoi (Vietnam)

    Bachelors , Bachelor of Laws on Economics
    1996 - 2001

Training/Certificate

  • International Law Enforcement Cooperation training course - Interpol, CIA, DEA, Thai Land.

    2008

    The International training course, 28 Governments attended, In Bangkok, Pattaya, Chiang Mai Thailand.

Additional Information

  • Websites:
  • Groups and Associations:
  • Honors and Awards:

Personal Information

  • Hobbies and Interests:
    Legal Director and Assistant of the Board of Management; Improve myself in concordance with the enterprise's vision; Contribute to corporate governance achievement.

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