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Vay tiền “đáo hạn ngân hàng”: chiêu lừa đảo cũ, nhiều nạn nhân mới

Với trang phục thiếu vải, các vũ công múa cột với các động tác “nóng mắt” trong nền nhạc cực mạnh ở bãi biển. Những ngày qua, du khách và người dân Đà Nẵng khi dạo chơi trên bờ biển Mỹ Khê (Đà Nẵng) không khỏi bất ngờ, tò mò với các chương trình nhạc […]

Vay tiền “đáo hạn ngân hàng”: chiêu lừa đảo cũ, nhiều nạn nhân mới

Thời gian gần đây, hoạt động cho vay tiền để đáo hạn ngân hàng diễn ra khá sôi động. Lợi dụng hoạt động này, nhiều kẻ đã lừa đảo chiếm đoạt tài sản. Thời gian gần đây, hoạt động cho vay tiền để đáo hạn ngân hàng diễn ra khá sôi động tại nhiều địa phư […]

Is it possible to contribute capital by foreign currency?

Legal situation: A foreign investor wants to contribute capital to invest or establish an enterprise in Vietnam, specifically my boss as a Japanese plans to invest to the Vietnamese market. Does the Vietnamese law allow a foreign investor to contribu […]

What are the procedures for suspending business? And is it required to carry out tax finalization in case of suspending business?

Legal situation: Due to facing troubles in business, my company wants to suspend business for 02 years. I would like to understand the procedures for suspending business. Does my company need to submit a tax report or carry out tax finalization? I am […]

The legal nature of sole proprietorship

1. Introduction Sole proprietorship, as defined by the law, are one of the later forms of economic organizations compared to other forms of ownership. However, despite this, sole proprietorship have consistently asserted their significant position an […]

Conditions, sequence, and procedures for applying for Certificate of satisfaction of security and order conditions

Legal situation: Hello FDVN, I have established a company for hotel business, and now the government requires me to apply for a security certificate. I want to know if it is mandatory for my case to apply for a certificate of satisfaction of security […]

Employee selling bank account information for only 200,000 to 1.9 million VND per case

The Cybersecurity and High-Tech Crime Prevention Department (PA05, Da Nang Police) has recently uncovered an illegal operation involving the collection and sale of bank account information, facilitated by bank employees themselves. The police have su […]

Group F (FCA, FAS, FOB) and things you may not know

This group consists of three rules: · FCA (“Free Carrier); · FAS (“Free Alongside Ship”); · FOB (“Free On Board”) Group F (the first letter of the word “Free”) can be understood as the seller being “Relieved from liability” for delivery and “costs […]

Tax declaration for branches (dependent units) of a company

Legal situation: My company specializes in the electronics business and is headquartered in District H, Da Nang City. Recently, it has established a branch (dependent unit) in district D, Hanoi city. The branch has its own invoice, seal, and revenue. […]

Setting up a fake company to appropriate money of real companies

(PLO)- A person has set up a company impersonating the same name as another company in order to deceive the partner into transferring money to his/her account. Currently, the procedure for obtaining a business license is relatively simple, and anyone […]