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Due diligence Viet Nam

This service is for researching, purchasing or investigating an enterprise/ corporation/ firm  in Vietnam for the purpose of purchasing or establishment, clients need a professional consultant specializing in Due diligence, VICLAW 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
Contact us today via email: admin@viclaw.com.vn or call: (+84-28) 62918505 or (+84) 907344909 for more information about our services or to request an estimate for your project.

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Viclaw Co., Ltd is one of the best business law firms in Vietnam with a network South East Asia, Middle East, Japan, HongKong, Malta and Poland.

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