Contact us
Vietnamese
Vietnamese

Hỗ trợ

📱+842822446739
✉️all@lhdfirm.com

Social

Due Deligence Investigations Viet Nam

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, Hong Duc Law firm expert in this field, we would advise Client's to:

Table of contents
View all
Table of contents
View all

When foreign Clients want to research, purchase or investigate a firm in Vietnam for sale or establishment and you 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   Tel: +848 0907796 818

HCM: all@lhdfirm.com  Tel: + 848 22446739

Tags: Due diligence Viet Nam, Due diligence in Viet Nam, Viet Nam Due diligence

Comment

Due Diligence Viet Nam

13/10/2022

Due Diligence Viet Nam

View detail

© COPY RIGHT 2024 LHD LAW FIRM