You are using an outdated browser and your browsing experience will not be optimal. Please update to the latest version of Microsoft Edge, Google Chrome or Mozilla Firefox. Install Microsoft Edge

November 5, 2015

The Asia-Pacific Investigations Review 2016 – Vietnam Chapter

Subscribe to Updates
Global Investigations Review

The Asia-Pacific Investigations Review 2016  (1st Edition), a guide that provides analysis of the important issues in internal and government investigations across the Asia-Pacific, has been published by Global Investigations Review. Michael K. Lee, partner and head of Tilleke & Gibbins’ corporate and commercial team in Vietnam, and John Frangos, consultant in the firm, coauthored the Vietnam chapter of the guide.

The Vietnam chapter provides an overview of compliance risks, covering corruption; FCPA and U.K. Bribery Act risks; Vietnamese anti-corruption legislation including Penal Code No. 15/1999QH10, Law on Anti-Corruption No. 55/2005/QH11, Decree No. 59/2013/ND-CP Guiding the Implementation of Some Articles of the Law on Anti-Corruption, and Decision No. 64/2007/QD-TTg; regulatory compliance; and employee fraud and crime including misappropriation of company funds, embezzlement, kickbacks, using conflicts of interest to gain an advantage, and collusion with third parties.

Download Full Article
Related Professionals

Practices

Compliance and Investigations

Dispute Resolution and Litigation

Location

RELATED INSIGHTS​ 

June 9, 2020
On May 29, 2020, the government of Vietnam issued Resolution No. 84/NQ-CP, which mandates a number of economic relief and recovery measures in light of the COVID-19 pandemic. These measures include, among others, the reduction of certain government fees and charges and the easing of some regulations on foreign employees, trade, and construction. Some highlights of Resolution 84 are discussed below.Reduction of Government Fees
Read More
May 28, 2020
Vietnam’s Ministry of Information and Communication (MIC) is drafting a decree to amend Decree No. 72/2013/ND-CP on the management, provision, and use of internet services and online information (Decree 72), one of the key pieces of legislation affecting online business and activities in Vietnam. Among other things, the draft decree is expected to revise the current regime of domain name dispute resolution to bring it in conformity with Vietnam’s obligations under the CPTPP.
Read More
May 21, 2020
The Thai judiciary has issued multiple measures and guidelines for case management during the COVID-19 outbreak. The latest came in May 2020, when the president of the Supreme Court issued further details and guidance on the handling of cases during the COVID-19 outbreak in an official announcement titled Measures for Case Management according to the Declaration of an Emergency Situation between March 26, 2020, and April 30, 2020, in all areas of the Kingdom of Thailand.
Read More
May 5, 2020
The Global Attorney-Client Privilege Guide, published by Lex Mundi, provides information on what constitutes attorney-client privilege in over 65 jurisdictions around the world. The Thailand chapter of the guide was written by Michael Ramirez, counsel in the dispute resolution group of Tilleke & Gibbins’ Bangkok office.
Read More