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Due Deligence Investigations

When foreign Client's want to research, purchase or investigating a firm in Vietnam for the purpose of sale or establishment and you need a professional consultant specializing in Due diligence

Due Deligence Investigations

LHD Law firm expert in Due Deligence Investigations

When foreign Client want to research, purchase or investigate a firm in Vietnam for sale or establishment and need a professional consultant specializing in Due diligence, LHD Law firm expert in this field, we would advise Clients to:

We use a wide variety of investigative techniques such as:

  • Background investigations of companies
  • Conflict of interest reviews
  • Test presence of misrepresentations and non-disclosures of material facts or issues
  • Test presence of hidden debts
  • Test presence of fictive suppliers or use of false invoices
  • Test the presence of foreign customers who are not compliant with VAT regulations or use false sales contracts
  • Fiscal fraud red flag testing
  • Money laundering red flag testing Bribery red flag testing
  • Test presence of data security risks
  • Test presence of other forms of non-compliance with laws and regulations
  • Forensic interviews

Contact us:

Ha Noi: Hanoi@lhdfirm.com   HCM: all@lhdfirm.com

 

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