White Collar Crime

We’ve found 5

White-Collar Crime in Vietnam: The Sentencing Process Explained

  • 21 March 2025
  • |
  • 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
  • |
  • 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
  • |
  • 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
  • |
  • 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
  • |
  • 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.