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INTERNATIONAL COMPARATIVE LEGAL GUIDES - BUSINESS CRIME 2024 14TH EDITION - VIETNAM CHAPTER
(Ngày đăng: 2023-10-18)

Authors: Mr. Tran Anh Hung - Managing Partner;
Mr. Dinh Cao Thanh - Senior Associate
Magazine: ICLG - Business Crime 2024
Practice: Business Crime
Publishing date: October 13, 2023

Please click HERE to read the full article 

1. General criminal law enforcement

2. Organisation of the Courts

3. Particular Statutes and Crimes

4. Corporate Criminal Liability

5. Statutes of Limitations

6. Initiation of Investigations

7. Procedures for Gathering Information from a Company

8. Initiation of Prosecutions / Deferred Prosecution / Civil Dispositions

9. Burden of Proof

10. Conspiracy / Aiding and Abetting

11. Common Defences

12. Voluntary Disclosure Obligations

13. Cooperation Provisions / Leniency

14. Plea Bargaining

15. Sealing

16. Elements of a Corporate Sentence

17. Appeals

 

 

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