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 for Foreign Citizens Residing in Vietnam

When foreign citizens residing in Vietnam wish to apply and have their criminal record card issued, applicants have to prepare documents as follows: The case that documents are submitted directly: A written declaration request for granting the criminal record card according to form Passport and Visa Permanent residence card, temporary residence card, temporary residence book or temporary … Read More

Criminal record service in Vietnam1

The Purposes of Using Criminal Record Card

Under Clause 1, Article 2 of the Law on Criminal Record 2009, criminal record card is the records on the previous convictions of a person that is sentenced under valid court judgments or decisions, and banning individual from holding position, establishing or managing enterprises and cooperatives in cases where the enterprises or cooperatives are declared bankrupt by … 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

Criminal background check in Vietnam

Criminal Record Granting for Foreigner

In order to be granted the work permit for foreigner, completing the immigration or reside procedures in a country, foreigners who are or have been residing in Vietnam must apply for a criminal record for the time that they residing in Vietnam. Foreigners who are or have been temporarily residing in Vietnam have the right … Read More

Criminal- record -service- in -Vietnam

Vietnam Law on Judicial Records

Foreigners whom are working in Vietnam are suggested to apply and obtain crimial record card in Vietnam (or police check)before leaving the country as he/she might need it in the future for job application, immigration purposes, or marriages. Once left the country, he/she could still apply for judicial record card in Vietnam however the process will … Read More

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Judicial Record Card (criminal record/ police check) in Vietnam

Judicial record card in Vietnam Procedures to obtain judicial record card (criminal record/ police check) in Vietnam is regulated in the Law no. 28/2009/QH12  of National Assembly of Vietnam on Judicial Record. Judicial record card means a card issued by an agency managing the judicial record database and valid to prove whether or not an … Read More

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Types of Criminal Record

As regulated in Clause 4, Article 2 of the Law on Criminal Record, criminal record is a document issued by the Department of Justice or the National Centre for Criminal Record, which have the value to demonstrate that a person is with or without a criminal conviction; is prohibited or not prohibited from holding position, … 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