Investment consulting - Page 4 of 10

Conditions for factoring activities of financial companies

Legal basis Law on Credit Institutions 2010 Decree No. 39/2014/ND/CP Content Factoring is a form of granting credit to a seller or a buyer …

Conditions for establishment and operation of financial leasing companies

Legal basis Clause 1, Clause 2, Article 20 of the Law on Credit Institutions 2010; Decree No. 39/2014/ND-CP Decree No. 86/2019/ND-CP …

Conditions for establishment and operation of financial companies

Legal basis Clause 1, Clause 2, Article 20 of the Law on Credit Institutions 2010; Decree No. 39/2014/ND-CP Decree No. 10/2011/ND-CP …

Conditions for establishing the branch’s foreign bank in Vietnam

Legal basis Clause 9 Article 4 of the Law on the State Bank of Vietnam No. 46/2010/QH12; Articles 18, 20, 21 and 50 of the Law on Credit …

Conditions for establishing a joint venture bank, a bank with 100% foreign capital in Vietnam

Legal basis Clause 9 Article 4 of the Law on the State Bank of Vietnam No. 46/2010/QH12; Articles 18, 20, 21 and 50 of the Law on Credit …

Procedures for the establishment and operation of a joint stock commercial bank

What are the legal requirements for a joint stock commercial bank when established? This content will be guided by our company specifically as …

Invest in virtual currencies, digital currencies from a legal perspective

First, virtual currency is not issued by any country and is not tied to a specific currency in the world. Virtual currency is not issued, not …

Apply for a retail business license

Commodity trade services are goods exchange activities, including export, import, wholesale and retail services. This is one of the basic services of …

The enterprise’s legal representative

According to Article 12.1 Law on Enterprise, the enterprise's legal representative is the person that, on behalf of the enterprise, exercises and …

Capital transaction

Legal basic Consolidation document 07/VBHN-VPQH in 2013 consolidating the Ordinance on Foreign Exchange issued by the Office of the National …

Changing company’s headquarters location without changing project location

The address of the head office of a foreign-invested company can also be the location of the investment project. In this article, we will give advice …