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

December 23, 2016

The Asia-Pacific Investigations Review 2017 – Vietnam Chapter

Subscribe to Updates
Global Investigations Review

Foreign investment is, once again, flooding into Vietnam. According to The Economist, foreign direct investment hit a record high in 2015. The Vietnamese government has taken steps to improve the investment environment by recently revising the Enterprise Law (2014), the Investment Law (2014), the Land Law (2013), and the Law on Real Estate Business (2013), among others. And if the Trans-Pacific Partnership is ratified, Vietnam will become an even more attractive investment locale, as additional trade barriers are lifted.

While investing in Vietnam has much to offer, foreign investors should also be cognizant of the compliance risks.

Michael Lee, a partner and head of the corporate and commercial team in Tilleke & Gibbins’ Vietnam office, and John Frangos, a consultant in Tilleke & Gibbins dispute resolution team, address these risks and more in the Vietnam chapter of The Asia-Pacific Investigations Review 2017 (2nd Edition), a guide to the important issues in internal and government investigations across the Asia-Pacific, published by Global Investigations Review.

Their analysis presents an overview of each of the three primary compliance risks in Vietnam (anti-corruption, regulatory compliance, and employee fraud) and discusses topics such as how foreign investors can minimize their risks, anti-corruption legislation, and bribery risks.

Download Full Article
Related Professionals

Practices

Compliance and Investigations

Location

RELATED INSIGHTS​ 

February 14, 2013
In association with Lex Mundi, Practical Law Company has now published the latest edition in its series of guides on how to do business in jurisdictions worldwide. The Thailand chapter, written by attorneys at Tilleke & Gibbins, provides an overview of the legal system and key laws for foreign companies doing business in the Kingdom. Presented in a question-and-answer format, the chapter examines the rules governing foreign investment, business vehicles, employment, tax, competition, intellectual property, marketing agreements, e-commerce, data protection, and product liability.
Read More
September 12, 2012
Recently, international attention has been focused on two significant changes in the Asia Pacific region that could profoundly alter the conduct of business and investment: the loosening of restrictions on foreign investment in Myanmar and the establishment of the ASEAN Economic Community (AEC), composed of Brunei, Cambodia, Indonesia, Laos, Malaysia, Myanmar, the Philippines, Singapore, Thailand, and Vietnam.
Read More
September 5, 2012
The Report: Thailand 2012, published by Oxford Business Group, provides an in-depth analysis of different sectors of the Thai economy. Tilleke & Gibbins contributed the legal section of the publication, which examines how Thailand’s legal landscape fosters growth and foreign investment.
Read More
August 23, 2012
For two thought-provoking days—May 31 to June 1, 2012—Bangkok played host to the 21st World Economic Forum on East Asia, a first for Thailand. The arrangements for the event, which was staged at the swank Shangri-la Hotel on the banks of the Chao Phraya River, were made in early 2011 at the Annual Meeting of the World Economic Forum (WEF) in Davos, Switzerland, by former Prime Minister Abhisit Vejjajiva, whose unexplained absence from the event here was duly noted. Thai politics are not to be trifled with.
Read More