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​ 

August 24, 2016
The 2016 update of Global Patent Litigation  provides a comprehensive overview of patent law and litigation in six jurisdictions. It covers how a patentee can enforce a patent and what pitfalls and remedies exist to make informed decisions when litigating.
Read More
August 19, 2016
A number of well-known companies have recently recalled their products from the market to fix problems or defects. Whenever a recall occurs, business suffers. First, there is the cost of implementing the recall. Second, the company’s reputation is damaged. Both of these factors result in a decreased volume of product sales.
Read More
August 17, 2016
Getting the Deal Through – Dispute Resolution  provides an overview of dispute resolution laws and procedures in 39 jurisdictions worldwide. Thawat Damsa-ard, partner, and Surapong Damrongtrakoolsak, attorney-at-law, in Tilleke & Gibbins’ dispute resolution and litigation department, coauthored the Thailand chapter of the guide. It covers the following subjects:
Read More