Criminal
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Cartels and Criminal Competition Law
- 22 September 2025
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- by Stephen Le
Cartel agreements and falsified records are more than compliance issues. Under Vietnamese law, they can trigger criminal liability. From price fixing and bid rigging to falsifying accounts, offences carry steep consequences. In this post, Stephen Le explains how prosecutors assess intent, when companies themselves become liable, and what sanctions individuals and corporations may face under Vietnam’s competition and criminal laws.
Tax Fraud Under Vietnamese Law
- 12 September 2025
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- by Katherine Tran
Tax fraud in Vietnam isn’t just a financial risk, it’s a criminal offence. From underreporting income to concealing offshore assets, tax evasion carries steep fines, prison time, and even corporate shutdowns. In this post, Katherine Tran Dong Phuong breaks down the key offences under Article 200 of the Penal Code, what prosecutors must prove, and what recent convictions reveal about Vietnam’s enforcement priorities.
Vietnam’s Crackdown on Cyber Fraud
- 05 September 2025
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- by Stephen Le
Cyber fraud in Vietnam is no longer limited to isolated scams. It’s organised, cross-border, and increasingly difficult to trace. From online banking and crypto theft to business email compromise, digital fraud is testing the limits of Vietnam’s legal system and the resilience of victims. In this post, Stephen Le outlines the key laws, penalties, evidentiary standards, and legal remedies available under Vietnamese law. Whether you’re a victim, investigator, or compliance officer, swift legal action is critical...
Recovering Funds from Investment Scams in Vietnam
- 18 August 2025
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- by Stephen Le
Vietnam’s fast-growing economy and digital adoption have made it a hotspot not only for legitimate investment opportunities but also for fraudulent schemes. From fake real estate deals to crypto trading scams, both local and foreign investors are increasingly falling victim to well-orchestrated fraud. These scams are often complex, fast-moving, and designed to evade traditional legal safeguards. If you have been affected, knowing your legal rights and acting quickly can make the difference between partial recovery and...
Insider Dealing and Market Abuse in Vietnam
- 08 August 2025
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- by Stephen Le
Vietnam takes financial misconduct seriously. From insider trading to market abuse and banking violations, the risks are real, and so are the penalties. In this post, Stephen Le outlines what businesses need to know about Vietnam’s current approach to financial crime and how strong compliance can make all the difference.
Arrested in Vietnam? What the Law Actually Says
- 30 June 2025
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- by Stephen Le
What are your rights if you’re arrested in Vietnam? Whether you’re a citizen or a foreign national, the early hours of arrest and detention are critical. Understanding the law can protect you from unnecessary violations and procedural delays. In this post, we outline: • What constitutes a lawful arrest • How long you can be detained without trial • The rights of the accused and the role of legal counsel
Cyber Fraud in Vietnam: Laws, Risks, and Legal Remedies
- 24 May 2025
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- by Stephen Le
Vietnam’s rapid digital transformation has ushered in both innovation and risk. As more transactions, communications, and business operations move online, cybercriminals have become increasingly sophisticated in targeting individuals, corporations, and even government bodies. Whether it’s online banking scams, fraudulent investment schemes, or impersonation via social media, cyber fraud is a growing concern in Vietnam’s legal and economic landscape. This article provides a comprehensive overview of cyber fraud in Vietnam, from the legal framework and common types...
Arrest and Detention in Vietnam: Your Legal Rights Explained
- 16 May 2025
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- by Stephen Le
Being arrested in a foreign country is one of the most distressing experiences an individual can face. For both Vietnamese citizens and foreign nationals, navigating the criminal justice system in Vietnam requires a clear understanding of the law, especially during the crucial early stages of arrest and detention. Whether you are facing a legal issue or want to be informed, knowing your rights and the applicable procedures can protect you from unnecessary violations. In this article,...
Key Questions on Criminal Liability for Illegal Dismissal
- 29 April 2025
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- by Hannah Huynh
Question 1: Can illegal termination of employment be prosecuted as a crime? The prevailing Vietnamese Criminal Code states that employers who unlawfully dismiss employees for personal gain or other unjust motives can face criminal charges. The penalties for such actions vary based on the severity of the offense and may include: Fines of up to 200 million VND (approximately 8,000 USD); Non-custodial sentences of up to 1 year; Imprisonment ranging from 3 months to 3 years....
Criminal Liability of Corporate Executives in Vietnam
- 20 February 2025
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- by Stephen Le
A single decision can make or break an executive’s career, but in Vietnam, it can also land them in prison. With increasing crackdowns on corporate misconduct, business leaders are now facing a legal landscape where ignorance is no excuse and negligence can lead to prosecution. Many business leaders assume that criminal liability falls solely on the company, but under Vietnamese law, directors, CEOs, and senior managers can face personal prosecution for corporate misconduct. As authorities intensify...
Can Crossing Borders Shield You From White-Collar Crime Prosecution?
- 08 January 2025
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- by Stephen Le
Think crossing borders puts you beyond legal reach? Think again. Our legal framework extends beyond national boundaries to hold offenders accountable—wherever they are. From extradition to international cooperation, Vietnam is stepping up to combat economic crime on a global scale. In this post, Lê Hoàng Chương (Stephen) unpack how Vietnam’s laws work across borders, the role of INTERPOL, and what this means for businesses operating internationally. Read on to understand how justice keeps up in a...
Insider Dealing, Market Abuse, and Criminal Banking Law in Vietnam
- 28 November 2024
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- by Stephen Le
The integrity of financial markets is a cornerstone of economic stability and investor confidence. In Vietnam, the rapid expansion of the financial sector has brought with it new opportunities and significant risks. Recognizing the critical need to uphold transparency and fair practices, Vietnam’s Penal Code 2015 provides a robust framework to address insider dealing, market abuse, and criminal banking activities. These offenses, ranging from exploiting confidential information for personal gain to manipulating market dynamics, threaten the...
