Due Deligence Investigations Viet Nam
- 13/10/2022
CONTENT
CONTENT
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:
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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