4. ĐC Law on Security Devices_2TC_K46

HANOI LAW UNIVERSITY
FACULTY OF CIVIL LAW
APPROVAL OF PRINCIPAL
DETAILED OUTLINE
LAW ON SECURITY DEVICES
(This document is copyrighted by Hanoi Law University)
HÀ NỘI - 2024
1
ABBREVIATIONS
LO Learning Outcome
CLO Course Learning Outcome
TP Training Program
TPLO Training Program Learning Outcome
Nxb Publishing House
Ph.D. Doctor of Philosophy
LL.M Master of Law
CH Credit hour
2
FACULTY OF CIVIL LAW
CIVIL LAW DIVISION
Study mode: Bachelor of law (High Quality TP)

Subject: Law on Security Devices
Credits: 02
Subject type: Optional
1. LECTURERS
1. Nguyen Huy Hoang Nam, LL.M. – Lecturer (in charge of the subject)
Email: [email protected]
2. Tran Ngoc Hiep, Ph.D. - Lecturer
3. Nguyen Bich Thao, Ph.D. - Visiting Lecturer, VNU – University of
Law
4. Do Giang Nam, Ph.D. - Visiting Lecturer, VNU– University of Law
5. Ha Cong Anh Bao, Ph.D. - Visiting Lecturer, Foreign Trade
University
6. Nguyen Thi Long, LL.M. – Assisting Lecturer
7. Nguyen Nhat Huy, LL.M. – Assisting Lecturer
Office of Civil Law Division
Room A305A, Hanoi Law University,
No.87, Nguyen Chi Thanh Street, Dong Da Dist., Hanoi.
Working hour: 8h - 16h30 daily (except for Saturdays, Sundays and
holidays).
2. PREREQUISITE COURSES
- Advanced Legal English (CLC.ĐB09)
- Civil Law 1 (CLC.CB10)
3. COURSE DESCRIPTION
The subject ”Law on Security Devices” provides students basic
3
knowledge and specialized legal knowledge on security devices and
secured transactions. The subject consists of five main units: 1)
Introduction to security devices and secured transactions law; 2)
Collateral; 3) Establishment, performance and termination of security
agreements; 4) Validity and effect against third parties of security devices;
5) Realization of collateral. Through these issues, the subject provides not
only basic theoretical knowledge on security devices and secured
transactions law but also detailed and significant legal specialized
knowledge on: how to create, perfect and enforce security interest;
process of performace, amendment and termination of security
agreements; the nature and contents of some mainstream secusity devices
such as charges over property, guarantees, security deposit, and liens, etc.
4. COURSE TOPICS
Unit 1: Introduction to security devices and secured transaction laws
1. Definition and legal nature of security devices
2. Classification of security devices
3. Scope of security devices
4. Subjects and objects of security devices
Unit 2: Collateral
1. Definition of collateral
2. Classification of collateral
3. Legal requirements for collateral
Unit 3: Establishment, performance and termination of security
agreements
1. Establishment of security agreements
2. Performance of security agreements
3. Termination of security agreements
Unit 4: Validity and effect against third parties of security devices
1. Validity of security devices
2. Effect against third parties of security devices
Unit 5: Realization of collateral
1. Cases of collateral realization
4
2. Principles of collateral realization
3. Methods of collateral realization
4. Order of priority for payment upon collateral realization
5. OUTPUT STANDARDS OF THE MODULE AND MEET THE
OUTPUT STANDARDS OF THE TRAINING PROGRAM
5.1. The Course Learning Outcomes (CLOs)
5.1.1. Knowledges
Students will be able to:
- K1. Understand, analyze, and evaluate fundamental theories of security
devices and secured transactions; knowledge of security interest;
knowledge of creation, perfection and enforcement of security interest;
knowledge of performance, amendment and termination of security
agreeements; knowledge of some specific security devices. Identify
consensual vs nonconsensual security; asset - based vs non - asset-
based security;
- K2. List and evaluate security devices; Distinguish security devices
from secured transactions;
- K3. Describe, identify and evaluate collateral; parties and security
obligation;
- K4. Gain basic theoritical and practical legal knowledge in Vietnam via
internship activities in judicial agencies and other relevant
organizations.
- K5. Gain sufficient knowledge of legal English in order to study and
work with foreign partners in legal fields.
5.1.2. Skills
- S6. Form and develop the skills of accessing, exploiting material
sources at offices, research institutions and other organizations; skills of
exploiting and analyzing online materials;
- S7. Practice independent and group scientific research skill in law on
security devices and secured transactions;
5
- S8. Gain the ability of accessing, collecting and processing information;
skills of scientific analyzing and assessing issues of Law on security
devices and secured transactions.
- S9. Practise negotiating, giving legal advices and taking part in legal
procedures on relevant issues; drafting legal documents relating to
issues on security devices.
- S10. Contribute to develop cooperation and group-working skills;
creative thought and exploring skill; assessment ability; planning,
organizing, managing, monitoring, and supervising the implementation
of study.
5.1.3. Self-control ability and self-responsibility
- T11. Precisely and objectively understand about role and significant of
law on security devices and secured transactions in the legal system,
especially its relation to the Civil Code of 2015.
- T12. Aware of the role of law on security devices and secured
transactions in the context of Vietnam’s integration and development of
state oriented economy;
- T13. Be more confident in applying law in resolving the cases
concerning secured transactions.
5.2. The matrix demonstrating the compatibility of the CLOs with the
TPLOs
Learning
K1 K2 K3 K4 K5 S6 S7 S8 S9 S10 T11 T12 T13
outcomes
training program
K5   
The Knowledge
LOs of the
K12 
K13 
K16 
The Skill LOs
S17   
training
 
of the
S18
S19  
S20  
6
Learning
K1 K2 K3 K4 K5 S6 S7 S8 S9 S10 T11 T12 T13
outcomes
S21  
S22  
S23  
S24     
 
program
S25 
S26    
S27  
S28     
S29     
S30     
S31     
T32   
training program
The ability LOs
T33   
of the
T34   
T35   
T36   
6. LEARNING OBJECTIVES
6.1. Detailed learning objectives
Levels
Level 1 Level 2 Level 3
Units
1. 1A1. State the 1B1. Analyze the 1C1. Compare
Introduction concept and legal concept and legal the traditional
to security nature of secured nature of secured and modern
devices and transactions transactions approaches to
secured 1A2. List security 1B2. Distinguish secured
transaction devices which belong consensual and non- transaction laws
laws to consensual security consensual, asset- 1C2. Provide
devices based and non- personal view on
1A3. List security asset-based security Vietnam’s
devices which belong devices. approach to
to non-consensual 1B3. Point out secured
security devices. differences in the transaction laws
1A4. List security approaches to 1C3. Assess the
devices which belong secured transactions trend of
7
to asset- based 1B4. Provide development of
security devices. examples illustrating Vietnamese
1A5. List security each characteristics secured
devices which belong of secured transaction laws.
to non- asset- based transactions
security devices. 1B5. Provide
1A6. Understand the examples for each
role and structure of type of security
secured transactions. devices.
2. 2A1. Understand the 2B1. Analyze the 2C1. Assess the
Collatera concept and concept, eligibility current legal
l characteristics ofrequirements, provisions on
collateral. classification of collateral.
2A2. Present the collateral 2C2. Compare
eligibility 2B2. Compare legal provisions
requirements and movable and of Vietnam and a
classification ofimmovable number of
collateral. collateral. countries on
2A3. Point out other 2B3. Compare collateral.
elements of a security tangible and 2C3. Assess the
agreement such as intangible collateral advantages and
formality and 2B4. Understand the disadvantages of
description ofconcepts and the laws on
collateral provide examples collateral.
2A4. Grasp thefor existing and 2C4. Provide
concept of perfection, after-acquired solutions for
methods ofcollateral improving
perfection; secured 2B5. Analyze other Vietnamese laws
transactions filingelements of a on collateral.
offices for different security agreement
types of collateral such as formality
and description of
collateral
3. 3A1. State the process 3B1. Analyze the 3C1. Draft a
Establish of establishing a conditions of the security
ment, security agreement parties to a secured agreement which
Performan 3A2. State transaction contains clearly
8
ce and fundamental rights 3B2. Provide rights and duties
Terminatio and duties of the examples for events of the parties.
n of parties to a security leading to amend a 3C2. Determine
security agreement security agreement. the legal risks of
agreemen 3A3. Present changes 3B3. Provide entering a
ts during performance examples including security
of security agreement events of agreement by a
3A4. Present legal termination of mediator (being
consequences of security agreements. authorized).
amendment of 3B4. Analyze legal 3C3. Distinguish
security agreement. consequences of termination of
3A5. List events of termination of security
termination of security agreement. agreement with
security agreement. clearance of
3A6. Present legal registration of
consequences of security devices.
termination of 3C4. Provide
security agreements. comments on
provisions of
protection of
innocient holder
of security
interest.
4. 4A1. Present the time 4B1. Give example 4C1. Comment
Validity at which a secured for each case of on the
and effect transaction takes secured transactions provisions of the
against effect. with different Civil Code 2015
third 4A2. Present the time validity time. on effect against
parties of that security devices 4B2. Analyze and third parties of
security take effect. give examples on security devices
devices 4A3. Present cases in different time in 4C2. Point out the
which security which security inadequacy upon
devices takes effect devices takes effect the procedure of
against third parties. against third parties. registering security
4A4. Present the 4B3. Analyze the devices.
legal consequences of legal consequences 4C3. Comment
security devices that of security devices on the relation
9
have taken effect not in accordance between the Civil
against third parties. with the Code and other
4A5. Present cases requirements on relevant laws on
where security devices registration. effect of security
have to be registered. 4B4. Distinguish the devices.
4A6. Present the validity of security 4C4.
procedure of devices and the Recommend
registering a security validity of secured some solutions
device transactions. improving the
effect of
4A1. security devices
against third
parties.
5. 5A1. Present the cases 5B1. Analyzie and 5C1. Comment
Realization of realizing collateral. give examples for on the advantages
of collateral 5A2. Present the each case of and
principles of realizing collateral disadvantages of
collateral. realization. each method of
5A3. Present the 5B2. Analyze and collateral
methods of realizing give examples for realization.
collateral. each method of 5C2. Comment
5A4. Present the collateral on the legal
order of priority for realization. provisions on
payment upon 5B3. Analyze the order of priority
collateral realization subjects having the for payment upon
authority to realize collateral
5A1. collateral. realization.
5B4. Analyze the 5C3. Compare
steps of realizing Vietnamse laws
collateral. with the laws of
5B5. Analyze the some other
requirements for countries on
realizing collateral. realization of
5B6. Give examples collateral.
on cases where 5C4.
collateral is realized Recommend
in accordance with some solutions
10
the law or based on to improve
agreement of parties. Vietnamese
5B7. Determine the laws on
criteria for the order realization of
of priority for collateral.
payment upon
collateral
realization.
6.2. Total learning objectives
Level Level 1 Level 2 Level 3 Total

Units
Unit 1 6 5 3 14
Unit 2 4 5 4 13
Unit 3 6 4 4 14
Unit 4 6 4 4 14
Unit 5 4 7 4 15
Total 26 25 19 70
7. THE MATRIX DEMONSTRATING THE COMPATIBILITY OF

THE DETAILED LEARNING OBJECTIVES WITH CLOs
Knowledge Skills Abilities

Object-
ives K1 K2 K3 K4 K5 S6 S7 S8 S9 S10 T11 T12 T13
1A1 x x x x x x x x x x
11
1B1 x x x x x x x x x x x
1B3 x x x x x x x x x x
1C1 x x x x x x x x x x
1C2 x x x x x x x x x x x
12
13
14
8. MATERIALS
8.1. Compulsory materials
* Textbook
Trường Đại học Luật Hà Nội, Giáo trình Luật dân sự Việt Nam (tập 1&2),
Nxb. Công an nhân dân, Hà Nội, 2022.
* Legal documents
1. Vietnamese Civil Code 2015
2. Vietnamese Land Law 2024
3. Vietnamese Residential Housing Law 2024
4. Law on Real Estate Trading 2024
5. Law on Credit Institutions 2010
6. Decree No. 21/2021/ND-CP dated March 19, 2021 guiding the
implementation of the Civil Code on securing the performance of
obligations
7. Decree No. 99/2022/ND-CP dated November 30, 2022 on registration
of security devices
15
8. Circular No. 26/2015/TT-NHNN dated December 9, 2015 of the State
Bank of Vietnam guiding procedures and sequences of creation and
termination of charges over residential housing projects and residential
houses
* Precedents
1. Precedent No. 11/2017/AL
5. Precident No. 55/2022/AL
8.2. Recommended materials
* Legal documents
1. UNCITRAL Legislative Guide on Secured Transactions (2007)
2. The Penal Code 2015 (amended in 2017)
3. Resolution No. 42/2017/NQ-QH14 dated June 21, 2017 on pilot
measures to handle bad debts of credit institutions
4. Resolution No. 03/2018/NQ-HDTP dated May 15, 2018 of the Judges’
Council of the Supreme People’s Court guiding the application of law in
resolving disputes involving bad debts and collateral of bad debts in court
* Books
1. Phạm Văn Tuyết, Lê Kim Giang, sách chuyên khảo, Hợp đồng tín
dụng và biện pháp bảo đảm tiền vay, NXB. Tư pháp, Hà Nội, 2012
2. Vũ Thị Hồng Yến, Tài sản thế chấp và xử lý tài sản thế chấp theo quy
định của Bộ luật Dân sự năm 2015, Nxb. Chính trị quốc gia, 2017
3. Phạm Văn Tuyết, Hoàn thiện chế định bảo đảm thực hiện nghĩa vụ dân
sự, Nxb. Dân trí, Hà Nội, 2015.
4. Nguyễn Minh Tuấn (chủ biên), Đăng kí bất động sản - những vấn đề lí
luận và thực tiễn, Nxb. Chính trị quốc gia - Sự thật, Hà Nội, 2011.
5. Trường Đại học Kinh tế - Luật, Đại học Quốc gia Thành phố Hồ Chí
Minh, Giáo trình Pháp luật về bảo đảm thực hiện nghĩa vụ, Nxb. Đại học
Quốc gia Thành phố Hồ Chí Minh, 2020.
6. Nguyễn Minh Oanh (chủ biên), Vật quyền trong pháp luật dân sự Việt
16
Nam hiện đại, Nxb. Công an nhân dân, Hà Nội, 2018.
7. Andrews (G.) and Milett (R.), The Law of Guarantees, Sweet &
Maxwell, 5th edn, 2007.
8. Calnan (R.), Taking security – Law and Practice, Jordans, 2nd edn,
2011; 3rd edn, 2013.
9. Proprietary Rights and Insolvency, Oxford University Press, 2010.
10. McCormack (G.), Secured Credit under English and American Law,
Cambridge University Press 2004.
11. McKendrick (E.) (ed), Goode on Commercial Law, Penguin, 4th edn,
2010.
12. Parsons (T-N.), Lingard's Bank Security Documents, 5th edn, 2011.
13. Goode (R.), Principles of Corporate Insolvency Law, 2nd edn, Sweet &
Maxwell 2011.
* Scientific Projects
Vũ Thị Hồng Yến, Lý luận và thực tiễn về biện pháp thế chấp tài sản để
đảm bảo thực hiện nghĩa vụ trả tiền vay trong các hợp đồng tín dụng, Đề
tài khoa học cấp cơ sở, Trường Đại học Luật Hà Nội, 2010.
Vũ Thị Hồng Yến, Bảo đảm tiền vay của các tổ chức tín dụng bằng thế
chấp bất động sản theo quy định của pháp luật hiện hành, Đề tài nghiên
cứu khoa học cấp cơ sở, Trường Đại học Luật Hà Nội, 2017
* Dissertations
1. Vũ Thị Hồng Yến (2013), Tài sản thế chấp và xử lí tài sản thế chấp
theo quy định của pháp luật dân sự Việt Nam hiện hành, Luận án tiến sĩ
luật học, Trường Đại học Luật Hà Nội.
2. Nguyễn Quang Hương Trà, (2021), “Thế chấp bất động sản theo quy
định của pháp luật Việt Nam hiện hành”, Luận án tiến sĩ luật học, trường
Đại học Luật Hà Nội.
3. Nguyễn Hoàng Long (2023), “Thế chấp quyền tài sản theo quy định
của pháp luật Việt Nam”, Luận án tiến sĩ luật học, Trường Đại học Luật
Hà Nội.
* Articles
1. Bùi Đức Giang, “Chế định bảo lãnh của Việt Nam nhìn từ góc độ
17
luật so sánh”, Tạp chí Nghiên cứu lập pháp, số 16, tháng 8 năm 2012.
2. Bùi Đức Giang, “Pháp luật về xử lý tài sản bảo đảm là quyền đòi
nợ”, Tạp chí Nhà nước và Pháp luật, số 5, tháng 5/2013.
3. Bùi Đức Giang, “Nhận tài sản bảo đảm là phần vốn góp: từ quy
định pháp luật đến thực tiễn”, Tạp chí Nhà nước và Pháp luật, số 4 (312)
tháng 4 năm 2014.
4. Hồ Quang Huy, "Vật quyền bảo đảm pháp định trong mối quan hệ
với giá trị pháp lí của việc đăng kí", Tạp chí dân chủ và pháp luật, 2012.
5. Nguyễn Văn Hợi, “Một số vấn đề về cầm giữ tài sản trong Bộ luật
Dân sự 2005”, Tạp chí Luật học, Trường Đại học Luật Hà Nội, Số
11/2014, tr. 38 – 45.
6. Nguyễn Văn Hợi & Giáp Minh Tâm, Hoàn thiện quy định về bảo
lưu quyền sở hữu trong BLDS năm 2015, Tạp chí Nhà nước và pháp luật,
số 2/2019.
7. Nguyễn Văn Hợi, Một số vấn đề về bảo lưu quyền sở hữu, Tạp chí
kiểm sát, số 11/2019.
8. Nguyễn Hồng Hải (2017), Bảo đảm thực hiện nghĩa vụ dân sự cho
người khác trong Bộ luật dân sự năm 2015, Vietnam Law and Legal
Forum Vol. 23 – No 276 August 2017.
https://thongtinphapluatdansu.edu.vn/2017/12/07/bao-dam-thuc-hien-
nghia-vu-dn-su-cho-nguoi-khc-trong-bo-luat-dn-su-nam-2015/
9. Nguyễn Hoàng Long (2020), Vướng mắc trong quá trình xử lý tài
sản bảo đảm là các quyền tài sản, Tạp chí Khoa học Kiểm sát, số
03/2020.
10. Xuan-Thao Nguyen & Bich Thao Nguyen, Transplanting Secured
Transactions Law: Trapped in the Civil Code for Emerging Economy
Countries, North Carolina Journal of International Law and Commercial
Regulations, Vol. 40, No. 1, Fall 2014. (referred to as “XT Nguyen
Article”).
11. Lê Thị Thu Thuỷ (2018), Biện pháp bảo đảm thực hiện nghĩa vụ -
nhìn từ góc độ lý luận, Tạp chí Nghiên cứu Lập pháp, số 18 (370), tháng
9/2018.
18
12. Lê Thị Thu Thuỷ (2016), Bảo đảm sự thuận lợi, công bằng và hợp lý
trong việc tự xử lý tài sản bảo đảm khi vi phạm nghĩa vụ trả nợ theo các
hợp đồng tín dụng, Tạp chí Khoa học Luật học, Đại học quốc gia Hà Nội
số 2, tháng 06/2016.
(https://thongtinphapluatdansu.edu.vn/wp-content/uploads/2018/07/le-thi-
thu-thuy.output.pdf)
13. Vũ Thị Hồng Yến, "Những tài sản không thể trở thành đối tượng của
hợp đồng thế chấp", Tạp chí luật học, số 7/2011, tr. 63-69.
14. Vũ Thị Hồng Yến, "Xử lí tài sản thế chấp và một số giải pháp hoàn
thiện pháp luật", Tạp chí dân chủ và pháp luật, (Số chuyên đề: Pháp luật
về đăng kí giao dịch bảo đảm), 2011, tr. 73-84.
15. Vũ Thị Hồng Yến, "Xử lí tài sản thế chấp trong mối quan hệ với pháp
luật về phá sản", Tạp chí dân chủ và pháp luật, số 4/2012, tr. 37-42.
16. Vũ Thị Hồng Yến, "Bất cập về thế chấp quyền sử dụng đất theo Luật
đất đai năm 2003", Tạp chí dân chủ và pháp luật, (số chuyên đề), tháng
8/2012, tr. 11-14.
17. Vũ Thị Hồng Yến, “Về mối quan hệ giữa thủ tục công chứng, chứng
thực và đăng kí hợp đồng thế chấp tài sản”, Tạp chí luật học, số 1/2009.
18. Vũ Thị Hồng Yến, “Các biện pháp bảo đảm thực hiện nghĩa vụ theo
Dự thảo Bộ luật Dân sự (sửa đổi)”, Tạp chí Nhà nước và Pháp luật, Số 7,
2015
19. Vũ Thị Hồng Yến, “Mối quan hệ giữa tài sản, vật và quyền tài sản
trong pháp luật dân sự Việt Nam hiện hành và hướng sửa đổi Bộ luật dân
sự năm 2005”, Tạp chí Luật học, Số 8, 2015
20. Vũ Thị Hồng Yến, “Khái niệm tài sản trong pháp luật dân sự và kiến
nghị sửa đổi Bộ luật dân sự 2005”, Tạp chí Nghiên cứu lập pháp, Số 21,
2015
21. Vũ Thị Hồng Yến, ”Đăng ký trực tuyến giao dịch bảo đảm bằng bất
động sản – Nhu cầu, thực trạng và giải pháp”, Tạp chí Luật học, Số 1,
2016
22. Vũ Thị Hồng Yến, “Giao dịch chuyển quyền sử dụng đất trong mối
quan hệ giữa Bộ luật dân sự với Luật đất đai”, Tạp chí Luật học, Số 10,
19
2016
23. Vũ Thị Hồng Yến, “Quy định của Bộ luật Dân sự năm 2015 về chế
định chiếm hữu”, Tạp chí Dân chủ và pháp luật – Số chuyên đề triển khai
thi hành Bộ luật Dân sự năm 2015, Số chuyên đề, 2016
24. Bùi Đức Giang, “Một số hạn chế của chế định thế chấp quyền đòi nợ
theo quy định hiện hành”, Tạp chí Ngân hàng, số 21, tháng 11 năm 2011.
25. Nguyễn Hoàng Long, “Vướng mắc trong quá trình xử lý tài sản bảo
đảm là các quyền tài sản”, Tạp chí Khoa học Kiểm sát, năm 2020, số 3
tr.63-69.
26. Nguyễn Hoàng Long, “Hoàn thiện pháp luật về thế chấp quyền tài sản
phát sinh từ hợp đồng”, Tạp chí Kiểm sát, Số 2 năm 2024, tr.50-56, 61
8.3. Websites
1. http://www.luatvietnam.com.vn
2. http://www.vietlaw.gov.vn
3. http://www.vietnamlawjournal.com.vn
4. http://www.nclp.gov.vn
5. http://www.thongtinphapluatdansu.edu.vn
9. TEACHING – LEARNING FORMS
9.1. General schedule
Teaching-learning forms Total

Week Unit Self-
Lectur Semin Group
studyi Assessment
e ar work
ng
Announce topics for
1 1 4 0 8 8 Group Assignment
2 2 2 4 8 8
3 3 2 4 8 8
Submit Group
4 4 2 4 8 8 Assignment
Present Group
5 5 2 4 8 8 Assignment
20
Total sessions 12 16 40 40 108
9.2. Detailed schedule

Week 1: Unit 1 & 2
Numb
Teaching –
er of Requirements for
Learning Main contents
sessio students’ preparation
form
ns
Lecture 1 2 Introduction to security * Reading:
devices and secured 1) Trường Đại học Luật Hà
transaction laws including: Nội, Giáo trình luật dân sự
- Concepts and legal nature Việt Nam (Tập 2), Nxb.
of security devices. Công an nhân dân, Hà Nội,
- Classification of security 2022.
devices: Consensual vs Non- 2) Civil Code 2015
consensual; Asset-based vs 3) Xuan-Thao Nguyen &
non-asset-based. Bich Thao Nguyen,
* NOTE Transplanting Secured
- Announce topics for Group Transactions Law:
Assignment Trapped in the Civil Code
Lecture 2 2 - Revise the knowledge of for Emerging Economy
the first lecture Countries, North Carolina
- Overview of secured Journal of International
transactions law: Role and Law and Commercial
structure of law on secutity Regulations, Vol. 40, No.
devices and secured 1, Fall 2014. (referred to
transactions; Approaches to as “XT Nguyen Article”)
the law on secutity devices 4) UNCITRAL
and secured transaction. Legislative Guide on
- Collateral: Definition and Secured Transactions
Characteristics. (2007)
Group 8 - Discuss topics revised in self – studying hours.
work - Prepare for the next Seminar.
Self – 8 1. Analyze the concept and legal nature of secured
21
Studying transactions
2. Distinguish consensual and non-consensual, asset-based
and non-asset-based security devices
3. Point out differences in the approaches to secured
transactions
4. Provide examples illustrating each characteristic of
secured transactions
5. Provide examples for each type of security devices
- Content : giving professional advices on studying methods;
tutoring on searching and reading references; consulting
Consulta-
relevant legal issues.
tion
- Time : from 8.00am to 11.00am Thursday every week.
- Venue : Room A305, Civil Law Division Office
Week 2: Unit 2 (cont.)
Numb
Teaching –
form
ns
Lecture 2 Collateral: * Reading:
- Revise the knowledge of 1) Trường Đại học Luật Hà
the last lecture on Nội, Giáo trình luật dân sự
definition and Việt Nam (Tập 2), Nxb. Công
characteristics of an nhân dân, Hà Nội, 2022
collateral. 2) Vietnam Civil Code 2015
- Classification of (Articles 292-298)
collateral. 3) Decree No. 99/2022/ND-
- Legal requirements for CP dated November 30, 2022
collateral. on registration of security
devices
4) Decree No. 21/2021/ND-
CP dated March 19, 2021
guiding the implementation
of the Civil Code on securing
the performance of
22
obligations
5) Precedent No. 11/2017/AL
6) XT Nguyen Article
7) UNCITRAL Legislative
Guide on Secured
Transactions (2007)
Seminar 2 - Review and discuss Unit * Reading:
1 1 - Similar to lecture’s reading
- Case study resolving - Questions, cases given by
Seminar 2 - Review and discuss Unit lecturer
2 2.
- Case study resolving
- Prepare for the group project.
Self – 8 1. Analyze the conditions of the parties to a secured
Studying transaction
2. Analyze the concept, eligibility requirements,
classification of collateral
3. Compare movable and immovable collateral, tangible
and intangible collateral
4. Understand the concepts and provide examples for
existing and after-acquired collateral
5. Analyze other elements of a security agreement such as
formality and description of collateral
Consulta-
tion
Week 3: Unit 3
Teaching – Numb Main contents Requirements for
Learning er of students’ preparation
form sessio
23
ns
Lecture 2 Delivering the lecture * Reading:
on Estalishment,1) Trường Đại học Luật Hà Nội,
Performance andGiáo trình luật dân sự Việt Nam
Termination of
(Tập 2), Nxb. Công an nhân dân,
security agreements: Hà Nội, 2022
- Establishment of 2) Civil Code 2015 (Articles
security agreements: 299-308)
Definitions and4) XT Nguyen Article
grounds for
5) UNCITRAL Legislative
establishing security Guide on Secured Transactions
agreements (2007)
Performance of
6) Resolution No. 42/2017/NQ-
security agreements: QH14 dated June 21, 2017 on
Rights and duties of pilot measures to handle bad
the debtor (securing debts of credit institutions
party); Rights and 7) Resolution No. 03/2018/NQ-
duties of the secured HDTP dated May 15, 2018 of
party; Events of
the Justice Council of the
amendment; LegalSupreme People’s Court guiding
consequence of
the application of law in
amendment resolving disputes involving bad
- Termination of debts and collateral of bad debts
security agreements: in court
Events of termination; 8) Bùi Đức Giang, “Thế chấp
Legal consequence of nhà ở hình thành trong tương lai:
termination cần gỡ nút thắt”, Thời báo Kinh
tế Sài Gòn Online, 13/12/2015.
Seminar 2 - Review and discuss * Reading:
1 topic: « Establishment - Similar to lecture’s reading
and performance of - Questions, cases given by lecturer
security agreements”
Seminar 2 - Review and discuss
2
24
topic 2: «Amendment
and termination of
security agreements»
- Prepare for the final exam.
Self – 8 1. Provide examples for events leading to the amendment a
Studying security agreement.
2. Analyze the legal consequences of amendment of
security agreement.
3. Provide examples for events of termination of security
agreements.
4. Analyze legal consequences of termination of security
agreements.
5. Determine the legal risks of entering a security
agreement by an authorized mediator.
6. Distinguish the termination of security agreement with
the clearance of registration of security devices.
7. Provide comments on provisions on the protection of
innocient holder of security interest.
Consulta-
tion
Week 4: Unit 4
Numb
Teaching –
form
ns
Lecture 2 Delivering the * Reading:
lecture on Validity 1) Trường Đại học Luật Hà Nội,
and effect against Giáo trình luật dân sự Việt Nam
25
third parties of (Tập 2), Nxb. Công an nhân dân,
security devices: Hà Nội, 2022.
- Validity of security 3) Decree No. 43/2014/ND-
devices CP dated 15 May 2014
- Effect against third implementing the Land Law as
parties of security amended in 2017
4) Civil Code 2015
devices
5) Law No. 65/2014/QH13 dated
25 Nov 2014 on Residential
Housing
6) Circular No. 26/2015/TT-
NHNN dated 9 December 2015 of
the State Bank of Vietnam guiding
procedures and sequences of
creation and termination of charges
over residential housing projects
and residential houses
7) Decree No. 21/2021/ND-CP
dated March 19, 2021 guiding the
implementation of the Civil Code
on securing the performance of
obligations
8) Decree No. 99/2022/ND-CP
dated November 30, 2022 on
registration of security devices
11) Bùi Đức Giang, “Khó có thể
truy đòi tài sản thế chấp đã bị đem
bán”, Thời báo Kinh tế Sài Gòn, số
32-2014 (1.234), 7 tháng 8 năm
2014) Bùi Đức Giang, “Thế chấp
nhà ở hình thành trong tương lai:
những tín hiệu mới”, Thời báo
26
Kinh tế Sài Gòn Online,
26/12/2014.
12) Bùi Đức Giang, “Quản lí rủi ro
tại nguồn khi nhận thế chấp tài
sản”, Thời báo Kinh tế Sài Gòn
Online, 04/7/2018
13) Bùi Đức Giang, “Bảo đảm
khoản vay ngân hàng: mòn mỏi
chờ Nghị định”, Thời báo Kinh tế
Sài Gòn Online, 13/8/2018.
Seminar 2 - Review and discuss * Reading:
1 topic: “Validity of - Similar to lecture’s reading
security devices” - Questions, cases given by lecturer
- Case study
resolving
Seminar 2 - Review and discuss
2 topic 2: «Effect
against third parties
of security devices»
- Case study
resolving
* NOTE
Submit Group
Assignment
work - Prepare for presentation.
Self – 8 1. Distinguish effectiveness between the parties to a
Studying secured transaction and effectiveness against third parties
2. Analyze the concept of priority and the basis to
determine priority.
3. International legal experiences on the validity of
security devices and effect against third parties of security
devices.
27
Consulta-
tion
Week 5: Unit 5
Numb
Teaching –
form
ns
Lecture 2 Delivering the lecture on* Reading:
Realization of collateral:
1) Trường Đại học Luật Hà
- Cases of collateral Nội, Giáo trình luật dân sự
realization Việt Nam (Tập 2), Nxb. Công
an nhân dân, Hà Nội, 2022.
- Principles of collateral
realization 2) Civil Code 2015
- Methods of collateral 3) Decree No. 21/2021/ND-
realization CP dated March 19, 2021
guiding the implementation
- Order of priority for
of the Civil Code on securing
payment upon collateral
the performance of
realization
obligations
Seminar 2 - Review and discuss 04 * Reading:
1 topics of Unit 5 - Similar to lecture’s reading
- Case study resolving - Questions and cases given by
Seminar 2 - Group Presentation lecturer
2
work - Prepare for presentation.
Self – 8 1. Research on specific cases of collateral realization.
28
Studying 2. International legal experiences on collateral realization.
3. Consolidate essential knowledge of the course.
Consulta-
tion
10. POLICIES OF THE COURSE
- In accordance with the regulations of Hanoi Law University;
- Assignments must be handed/presented on time.
11. ASSESSMENT METHODS
11.1. Frequent assessment
- Performance: Students participate in 75% or more of the prescribed
hours for each theory or discussion part.
- Having proof of joining seminars and contributing to group project;
- Taking part in role-playing and problem-solving activities.
11.2. Periodical assessment
Assessment types Grading

proportion
Assessing knowledge and attitudes to participate in seminar 10%
Group project 30%
Final exam 60%
11.3. Criteria for assessment
 Assessing knowledge and attitudes to participate in seminar
- Assessing knowledge: Self-study and understand the lesson (1-7 mark)
- Attitudes to participate in seminar: negative/ positive (1-3 mark)
- Total: 10 mark
* Notes:
29
- At the end of each class, lecturers announce the students who have
been marked with contribution point during that class.
- At the end of the last class, lecturers announce the students who
have been marked with contribution point during the course.
Students having concerns on the contribution point must require
lecturers to handle directly at class or submit written requests to
the Civil Law Division within 01 week from the last class.
 General requirements
- All of the assignments should be written and printed on A4-size, two
sided paper. The length depends on each type of assignment.
- Format: Top margin: 2.5cm; bottom margin: 2.5cm; left margin: 3.5cm;
right margin: 2.0cm; font: Times New Roman; size: 14; line spacing:
1.5 lines.
 Group project
- Form: Written, no more than twelve (12) A4-size pages.
- Content: choosen from the topic list provided by lecturers and based on
lecturers’ recommendation.
- Criteria for group assignment’s assessment:
+ Identifying the issue clearly and properly 2 points
+ Analyzing the issue directly and logically 6 points
+ Using a wide range of materials 1 point
+ Having good organization & making use of terminology 1 point
Total: 10 points
 Final exam
- Condition to participate in the final exam:
+ Students participate in 75% or more of the prescribed hours for each
theory or discussion part.
+ Group assignment must be greater than nil (0).
- Form: written exam (90-minute length).
30
- Content: 5 units given in class and other self-studied issues, including all
learning objectives listed in Section 6 of this Outline.
- Assessment criteria: In accordance with the detailed answers given by
lecturers.
LECTURER IN CHARGE OF THE SUBJECT
31
LIST OF CONTENT
Page
1. Lecturers 3
2. Prerequisite courses 3
3. Course description 4
4. Course topics 4
5. The compatibility of the CLOs and the TPLOs 5
6. Learning objectives 7
7. The matrix demonstrating the compatibility of
11
the detailed learning objectives with the CLOs
8. Materials 13
9. Teaching-learning forms 18
10. Policies of the course 28
11. Assessment methods 28
32

4. ĐC Law on Security Devices_2TC_K46

Uploaded by

Copyright:

Available Formats

4. ĐC Law on Security Devices_2TC_K46

Uploaded by

Document Information

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

4. ĐC Law on Security Devices_2TC_K46

Uploaded by

Copyright:

Available Formats

HANOI LAW UNIVERSITY

FACULTY OF CIVIL LAW

Study mode: Bachelor of law (High Quality TP)

Level Level 1 Level 2 Level 3 Total

7. THE MATRIX DEMONSTRATING THE COMPATIBILITY OF

Knowledge Skills Abilities

Teaching-learning forms Total

9.2. Detailed schedule

Assessment types Grading

You might also like