Due Diligence Viet Nam

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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

Tags: Due diligence investigations, Due diligence in Viet Nam, Viet Nam Due diligence investigations, Due diligence Lawyers, Due diligence Law Firm

Comment

Rain Langley.

rainlang@gmail.com

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,

Gavin Chua

gavinchua@rmagroup.com.sg

Dear Sir/Madam, we are interested to engage your services. Kindly contact us. Thank you.