With over a decade of experience in counseling and protecting the rights and interests of clients related to white collar crimes, Le & Tran is the top law firm in Vietnam regarding litigation and criminal proceedings. Through our expertise, creativity and thoroughness, we provide advice, solutions and preventive measures for enterprises to avoid risks related to white collar crime and to shield clients from wrongful criminal allegations filed by the competent authorities. In short, our criminal lawyers will assist you to continue your business operations and provide you with peace of mind despite these challenges.
In hopes of alleviating parts of the white collar crime pressure, Le & Tran offers legal services to clients at all stages of the criminal proceedings. We give effective advice to shed some light on the process.
We employ our familiarity with the legal system to prepare our clients for the investigation and prosecution periods. Our white collar crime lawyers collect and examine evidence whilst working closely with the investigation authorities. Most crucially, we fight for our clients in the courtroom.
At the roots of our practice are our ethics. We understand the stressful nature of criminal cases and wish to support clients in a vulnerable position and without experience with the law. Le & Tran criminal lawyers are therefore committed to being conscientious in our analysis and honest in our assessment to produce the most practical solution.
With years of successful experience in business consultancy and resolution of competition cases, Le & Tran understands and can quickly assess the damages that businesses may suffer as a result of unfair competition tactics. We are confident in our ability to provide strategic legal advice and solutions to assist businesses in combating and protecting themselves and their future prospects.
Read moreBusinesses risk catastrophic damage to their reputation and finances when faced with corruption and bribery scandals. Our team of lawyers at Le & Tran are trained to assess the risks in businesses across all sectors, and can assist in putting the necessary policies and procedures in place to mitigate those risks. As a professional law firm in Vietnam, we also offer legal advice on how to handle crisis situations should the worst arise.
Read moreExperienced in the field of law, Le & Tran aims to ensure that the rights of our clients who have been suspected of or charged with committing a crime are upheld. Our law firm in Vietnam has the right skills and tools to make certain that our clients are given a fair trial in the court of law.
Read moreAs cases of internet fraud and theft rise across the globe due to technological advancements, it is vital to understand the laws and regulations surrounding cybercrime. Our Vietnam international law firm is constantly updated on the ever-evolving landscape of digital media which enables our team to offer expert legal advice to clients who are facing charges related to cybercrime or have been a victim of a computer-based crime.
Read moreLe & Tran is a law firm in Vietnam with over a decade of experience in the fields of business consultancy and labor dispute resolution, and we understand the needs of businesses, the dangers they may face, and the most effective ways to assist them in resolving employee-related issues. Simultaneously, with a team of qualified criminal lawyers on our side, we are uniquely equipped to fully protect businesses and employers from unfounded allegations.
Read moreFully equipped with knowledge on environmental laws and violations, our Vietnam international law firm offers comprehensive criminal and civil enforcement defense. Our lawyers also provide proactive and strategic legal advice to address the short and long term impact your allegations can have on your business.
Read moreIn the event that your own legitimate rights and interests, or those of your business, have been substantially affected by false advertising or customer deception activities, and you don't know how to handle it, contact Le & Tran immediately. With a wealth of experience in providing solutions to both individual and corporate clients, our law firm in Vietnam can quickly comprehend and provide efficient legal counsel to protect your rights and interests.
Read moreTo safeguard genuine efforts and achievements, authors or businesses must have a basic understanding of intellectual property laws across Vietnam and the World. With wide-ranging expertise and many years of experience in intellectual property consulting and dispute resolution, Le & Tran is the preeminent firm for businesses when legal challenges regarding intellectual property arise.
Read moreLe & Tran, due to its extensive knowledge of business and legal regulations related to commodity market management, is the premier law firm in Vietnam chosen by manufacturers and enterprises for professional advice and the defense of production facilities and businesses against unfounded charges. With a team of lawyers possessing vast litigation experience in the criminal field, we can safeguard business owners in the event that the authorities perform a formal investigation.
Read moreLe & Tran is aware of and evaluates the risks that enterprises may face as a result of the manufacture and trade in counterfeit goods. We are confident in our professional knowledge and ability to successfully provide legal advice and solutions to support enterprises in preventing the manufacture and trade of counterfeit goods that harm an enterprises’ reputation, image, and brand.
Read moreOur team of lawyers at Le & Tran are well-versed in the anti-money laundering laws and regulations, and are skilled at applying this knowledge to ensure a positive outcome in your case. With years of experience under our belt, Le & Tran will work to the best of our abilities to defend businesses against unfounded allegations and unjust charges.
Read moreProperty damage claims are too complex and serious to be left to chance. Our Vietnam international law firm specializes in handling lawsuits when it comes to property damage by attaining compensation charges for the damages caused, securing a payout due to damage from natural disasters and more. Our team of expert lawyers also provide comprehensive and specific legal advice on domestic and international first party or third party claims.
Read moreProperty fraud has been prevalent in recent years as criminals attempt to access cash through property. Our law firm in Vietnam manages a wide range of real estate transactions and related finance matters to help protect your business from falling victim to unassuming investment schemes and personal information scams.
Read moreCategories of criminal offenses involving securities activities: deliberate disclosure of false information or concealment of information in securities activities; use of insider information for trading securities; manipulation of the securities market; forgery of documents in securities offering and listing profile.
Read moreOur law firm is knowledgeable about the current legal regulations on import and export of goods in Vietnam, and can provide our corporate clients with advice, solutions, and alerts so that they can avoid legal risks when importing and exporting goods. Furthermore, Le & Tran possesses a team of top criminal defense lawyers who can assist enterprises in resolving issues and problems, as well as represent and defend them against any allegations or suspicions of the investigative agency related to their import and export activities.
Read moreLe & Tran is a law firm in Vietnam with vast experience in corporate consulting, offering advice, solutions and warnings so that businesses can anticipate and prevent risks related to tax evasion. We also have a team of top criminal defense lawyers who can assist businesses in resolving issues and problems, as well as representing and protecting them in the process of verifying denunciations and reports of crimes.
Read moreOur legal firm, Le & Tran, with extensive experience in financial and corporate consulting, can assist businesses in preparing property loan contracts and advising on reasonable interest rates in accordance with the law by viewing the loan from the perspective of a client. Furthermore, with a team of experienced litigators, we can represent and defend businesses in disputes regarding property loan contracts, as well as individuals involved in suspected and/or alleged acts of usury.
Read moreUnderstanding White Collar Crime
A white collar crime lawyer provides essential support to businesses and individuals facing complex financial or regulatory allegations. These crimes, unlike traditional offenses, are typically committed through deception, manipulation, or abuse of trust rather than physical force. They often involve sophisticated schemes designed to obtain financial gain or conceal unlawful activity.
In Vietnam, white collar crimes can have devastating effects, leading to severe financial loss, reputational damage, or even the collapse of a business. With globalization and rapid technological development, such crimes are becoming increasingly sophisticated, crossing borders and often involving powerful or well-organized entities.
Typical examples of white collar crimes include:
- Fraud and abuse of trust to appropriate property
- Money laundering
- Misuse of computer networks or telecommunications systems
- Securities violations, such as insider trading or false disclosures
- Embezzlement and blackmail
- Financial crimes in banking and multi-level marketing operations
Because these offenses are difficult to detect and investigate, both victims and accused parties require the assistance of an experienced white collar crime attorney who understands the complexities of Vietnamese criminal law and procedure.
How White Collar Crime Lawyers Assist Clients
A skilled white collar crime lawyer offers support to both victims of crime and individuals or organizations accused of wrongdoing. Their role extends beyond legal defense to include preventive advice, risk mitigation, and asset recovery.
For Victims of White Collar Crimes
- Advising on immediate actions to protect assets and mitigate financial damage
- Preserving, analyzing, and submitting evidence to investigative authorities
- Liaising with law enforcement agencies to ensure a thorough investigation
- Exploring civil litigation options to recover financial losses
- Advising on measures to protect trade secrets, operations, and brand reputation
- Assisting in managing negative publicity that could harm the business
For Defendants Accused of White Collar Crimes
- Formulating and presenting defenses to challenge allegations or mitigate liability
- Ensuring compliance with due process and protecting against coerced testimony or procedural violations
- Representing clients during investigations, interrogations, and inspections
- Petitioning for qualified investigators and ensuring fair procedures are followed
- Negotiating with authorities on restitution or plea arrangements
- Representing defendants in court, cross-examining evidence, and calling expert witnesses
- Filing appeals to overturn or reduce unfair rulings
Legal Consequences of White Collar Crime in Vietnam
The consequences of being implicated in a white collar crime are severe. For businesses, even an allegation can disrupt operations, erode investor confidence, and cause lasting reputational harm. For individuals, penalties may include imprisonment, heavy fines, disqualification from corporate roles, and long-term professional setbacks.
In Vietnam, white collar crimes are often prosecuted under strict provisions of the Penal Code and related regulations. Convictions can result in:
- Criminal liability with custodial sentences
- Asset seizure and forfeiture
- Corporate sanctions, including suspension of operations or license revocation
- Civil liability to compensate victims for financial damages
Given these high stakes, engaging a white collar crime lawyer at the earliest stage is critical. Early intervention can help prevent escalation, ensure fair treatment during investigations, and identify opportunities for resolution or defense.
Why Hire a White Collar Crime Lawyer
White collar crimes are highly complex, involving large volumes of financial data, technical evidence, and intricate legal procedures. Businesses and individuals rarely have the internal expertise or resources to effectively address such challenges.
Hiring a white collar crime attorney ensures that:
- Your rights are protected from the outset of an investigation.
- Evidence is preserved and presented effectively.
- Strategic defenses are prepared to counter sophisticated allegations.
- Options for settlement, mitigation, or restitution are explored.
- Business continuity is supported while legal proceedings are ongoing.
Both victims seeking to recover assets and defendants facing charges benefit from expert legal representation that balances aggressive advocacy with strategic foresight.
Preventive Counsel for Businesses
The best protection against white collar crime is prevention. An experienced white collar crime lawyer can review corporate practices, internal controls, and compliance measures to reduce exposure to fraud, regulatory breaches, and employee misconduct.
Preventive services include:
- Risk assessments for financial and regulatory vulnerabilities
- Compliance audits aligned with Vietnamese law and international standards
- Training for management and staff on anti-corruption, data protection, and ethical practices
- Developing internal protocols for responding to suspected fraud or misconduct
By investing in preventive counsel, businesses not only reduce risks but also strengthen their reputation for transparency and good governance.
Le & Tran: Trusted White Collar Crime Lawyers in Vietnam
At Le & Tran, we have over a decade of experience in counseling and defending clients in complex white collar crime matters. Our team is recognized among Vietnam’s leading litigation and criminal defense firms, consistently ranked by Chambers, Legal500, and Benchmark Litigation for excellence and professionalism.
We represent multinational corporations, financial institutions, large enterprises, start-ups, and individuals facing high-stakes allegations. Our white collar crime lawyers provide strategic defense, asset recovery solutions, and preventive advice tailored to each client’s unique needs. With a multidisciplinary practice, we deliver holistic solutions that integrate business, tax, employment, real estate, and regulatory considerations.
White collar crime cases demand discretion, sophistication, and unwavering advocacy. Clients trust Le & Tran for guidance that protects their rights, preserves their reputation, and ensures that justice is pursued with precision and integrity.
Le & Tran’s internationally recognized Criminal Law and White Collar Crime Lawyers are highly regarded for their expertise in complex financial and regulatory matters. Our team is well-positioned to advise and represent clients across the country and internationally. For professional support or to discuss your specific concerns with confidence and discretion, please contact us at info@letranlaw.com
LE & TRAN Building
No.9, Area 284, Nguyen Trong Tuyen Street, Phu Nhuan Ward,
Ho Chi Minh City, Vietnam
Contact number: (+84 28) 36 22 77 29
