anti-money laundering lawyer in Vietnam

Money Laundering Regulations in Vietnam

Crime always be in existence in parallel with the development of the society. There is a need to enhance money laundering regulations in Vietnam to meet global standards. It is not possible to totally remove the crime from society but only to prevent such to happen.  Together with the development of socio economy and technology, … Read More

When Will Foreigner Need Criminal Background Check in Vietnam?

Many countries including Vietnam have regulations in place to ensure the safety and security of its citizens and visitors. One such measure is the requirement for individuals to provide a criminal background check in Vietnam certain situations. In this article, we will explore when and why foreigners may need a criminal background check in Vietnam, … Read More

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Criminal Record Service in Vietnam

Criminal record cards or Police check provides criminal or judicial information about a person in Vietnam. Individual could apply for criminal record him/herself or seek help from criminal record service in Vietnam. The Vietnam law on criminal record governs the process to obtain the criminal records cards.   Why one needs criminal record in Vietnam? In … Read More

Criminal record service in Vietnam

What Are Regulation for Automatic Conviction Expungement?

In order to show the spirit of humanity, create conditions for those who have been convicted to reintegrate into the community and stabilize their lives, the Vietnam Penal Code has built a system to automatically have criminal records in Vietnam removed. Accordingly, former convicted persons who have met the prescribed conditions will be considered as … Read More

What Are Conditions to Clean Up Criminal Records?

What Are Conditions to Clean Up Criminal Records?

Offenders who have completely served their penalties shall be given conditions to do business, live honestly and integrate with the community, and when they meet all the conditions prescribed by law, their conviction may be expunged and their criminal records will be cleaned. A person whose criminal record is removed is considered as having not … Read More

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Legal Validity of Criminal Records Card in Vietnam

Criminal records or judicial record is a record of criminal convictions of convicted persons with criminal judgments and decisions of courts which have taken legal effect, judgment execution status and ban on individuals to hold positions or setting up company in Vietnam, or managing enterprises and cooperatives in Vietnam in cases where enterprises or cooperatives are … Read More

Criminal record service in Vietnam

Expiry Date of the Criminal Record Card

According to Clause 4 of Article 2 of the Law on criminal record, criminal record card is the document issued by the competent state agencies for organizations and individuals, proving that individuals have or do not have criminal record. The problem is that, for how long since the date that state agencies issue the criminal … Read More

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We are available at offices in central of Hanoi, Ho Chi Minh City and Da Nang that help cover through out Vietnam.

Tel: +84 24 730 86 529
Email: ant@antlawyers.vn