White Collar Crime
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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...
Bribery & Influence Peddling in Viet Nam – What’s Criminalised?
- 23 May 2025
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- by Stephen Le
What exactly counts as bribery under Vietnamese law and how far does criminal liability extend? In Vietnam, both public and private sector bribery are criminalised. But the scope goes further than many expect: Foreign officials, private actors, and even third-party beneficiaries may all be within reach of enforcement. In this post, Stephen Le unpacks how bribery is defined in Vietnam and why both private sector and foreign offences carry serious consequences. For general counsel, risk officers,...
From Suspicion to Prosecution: Who Makes The Call in Viet Nam?
- 16 May 2025
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- by Stephen Le
What happens when white-collar suspicions surface and who decides what comes next? In Vietnam, the path from detection to prosecution follows a tightly governed process. But not every case leads to court. Not every internal investigation is mandatory; and not every offense qualifies for prosecution right away. In this post, Stephen Le unpacks the critical steps and decision points: → When companies must (and need not) investigate → How and when criminal cases are formally initiated...
Understanding the Chain of Authority
- 08 May 2025
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- by Stephen Le
Who has the authority to launch a white-collar crime case in Vietnam—and what powers do they really have? In this post, Stephen Le unpacks how investigations begin, what triggers them, and the legal steps that follow. A must-read for legal counsel, compliance teams, and anyone navigating Vietnam’s enforcement landscape.
Understanding White-Collar Crime Enforcement in Vietnam
- 06 May 2025
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- by Stephen Le
Who enforces white-collar crime laws in Vietnam? Investigations, prosecutions, and enforcement are handled by multiple agencies—but how do they work together? From C03’s national-level financial crime investigations to the People’s Procuracy overseeing prosecution, Vietnam has a specialized legal framework for tackling fraud, embezzlement, bribery, and corporate misconduct. In this breakdown, Stephen Le explains: Which agencies investigate and prosecute economic crimes. How criminal, civil, and financial penalties are enforced. Why corporate liability extends beyond criminal sentencing. Understanding...
White-Collar Crime in Vietnam: The Sentencing Process Explained
- 21 March 2025
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- by Stephen Le
A white-collar conviction isn’t the end of the story—the sentencing process can change everything. In Vietnam, economic crime sentencing follows strict legal principles, but mitigating factors can make a critical difference. Can penalties be reduced? How does Vietnam’s legal system handle corporate liability? Stephen Le breaks it down in this essential guide for business leaders, legal professionals, and executives. Read more to understand how courts decide your fate before the gavel falls.
Corporate and Personal Liability: What You Need To Know
- 21 February 2025
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- by Stephen Le
Can your company be prosecuted for a crime? And if so, could you be personally liable too? Vietnam’s legal framework sets clear conditions for when a business—and its executives—can face criminal charges. From tax evasion to corporate fraud, the risks are real, and understanding liability is crucial for business leaders. In this deep dive, Stephen Le breaks down Vietnam’s corporate criminal liability laws, key prosecution principles, and what leaders must do to stay protected. Swipe through...
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...
Decoding Crime In Vietnam: Key Legal Insights
- 12 December 2024
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- by Stephen Le
Curious about the pillars of Vietnam’s criminal justice system? In this guide, Lê Hoàng Chương (Stephen) unpacks the defining elements of the Penal Code, from the concept of crime to the burden of proof. Explore how statutes of limitations, presumption of innocence, and core principles are shaping a fair and globally aligned legal framework.
