INTERNATIONAL COMPARATIVE LEGAL GUIDES – BUSINESS CRIME 2024 14TH EDITION – VIETNAM CHAPTER
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
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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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