Compliance and corporate governance

Forvis Mazars’ lawyers understand the regulatory, business and cultural landscape in Vietnam and often provide compliance advice to our clients on the issues which may impact their businesses under Vietnamese laws and international regulations, including:

  • Advice on the protection of personal data
  • Risk management advice in the areas of anti-bribery and corruption, securities and financial fraud, antimoney laundering/terrorist financing
  • Regularly conducting training programs on compliance

We are also familiar with the international standards set by trade restriction lists, such as the US Entity List, United Nation lists or European Union list, etc. In addition, we are supported by our Code of Ethics and of Corruption Prevention. 
 

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Christophe Cougnaud
Christophe Cougnaud Partner, Mazars Legal Vietnam LLC Ho Chi Minh City

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