Due Diligence Viet Nam
- 13/10/2022
When 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, LHD Law firm expert in this field, we would advise →
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When 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, LHD Law firm expert in this field, we would advise Client's to:
We use 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 presence of foreign customers that 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
Contract us:
Ha Noi: Hanoi@lhdfirm.com Tel: +848 0907796 818
HCM: all@lhdfirm.com Tel: + 848 22446739
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2 comment
Gavin Chua
Dear Sir/Madam, we are interested to engage your services. Kindly contact us. Thank you.
Rain Langley.
Establishment of 100% Foreign Owned LLC Good Afternoon, I trust you are well. I am emailing in the hope that you can help me with something. I see on your website that you are able to assist with the establishment of 100% Foreign Owned LLC's. I have a foreign investor that would like to purchase (long-term lease) several apartments in Ho Chi Minh and it is my understanding that all property in Vietnam must be acquired through a company. My investor has asked me to establish a 100% Foreign Owned LLC here in HCMC and would like to follow all the correct procedures. Please let me know if this is something you would be able to do and if you could give me a rough estimate of the costs involved hereafter. I look forward to hearing from you. Kind Regards,
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