Insights Archives - Page 20 of 38

5 Sep 2023

MEASURES TO PREVENT MONEY LAUNDERING PURSUANT TO CIRCULAR NO. 09/2023/TT-NHNN INSTRUCTIONS ON THE LAW ON ANTI-MONEY LAUNDERING

Abstract: Measures to prevent and combat money laundering according to the Circular guiding the Law on Anti-Money laundering and the impact of this Circular on financial and non-financial organizations. Key words: #law_on_anti_money_laundering #measure #compliance #requirement #reporting #KYC #KYB #customer_due_diligence #law_firm Recently, the State Bank of Vietnam has just issued Circular 09/2023/TT-NHNN (“Circular 09/2023”) guiding […]

22 Aug 2023

Legal considerations for investing in Vietnam

Before investing in Vietnam, besides market, infrastructure and labor factors, Japanese investors should pay attention to the following legal issues: 1. Types of enterprise In Vietnam, there are five types of enterprise including joint stock company, one-member limited liability company, multi-member limited liability company, partnerships, and sole proprietorships. The following are the most prevalent forms […]

22 Aug 2023

Charter Capital: Some considerations should be kept in mind when establishing an enterprise in Vietnam

Investment capital for establishing a business plays an important role to foreign investors in general and Japanese investors in particular (Hereinafter referred to as “Investors”) who aim to enter the Vietnamese market. Therefore, an adequate knowledge of the statutory provisions on charter capital applicable to all types of businesses is essential to the Investors. First […]

18 Aug 2023

Elevating Vietnam’s Arbitration Arena: ICC’s Tejus Chauhan visits and discusses with Asia Legal

In the midst of Vietnam’s bustling business landscape, where trade and commerce are flourishing, the intricacies of dispute resolution have taken center stage. Acknowledging this, the recent visit of Mr. Tejus Chauhan, the Regional Director for South Asia in Arbitration and Alternative Dispute Resolution (ADR) at the ICC International Court of Arbitration, to Asia Legal […]