INVESTMENT IN VIETNAM

RESTRUCTURING – ACQUIRING AND SELLING A COMPANY

ACQUIRING AND SELLING

KYC and due diligence procedures

1. Do the due diligence procedures for the parties and provide official reports on legal status, financial ability, debt obligation, asset and property, involving transactions that may impact to the transferring process
2. Review the transferring process under every transaction. Set up the relations between the transactions legally and optimally
3. Collect lawful business records, identify and remove the existing and prevent potential risk in advance

Draft for the MOU and contracts

1. Verify the proper and lawful position of the parties, scope of transactions
2. Verify the properness and lawfulness of transactions
3. Verify the rights and obligations of the parties
4. Verify for the potential risks and legal bases for the following procedures
5. Prepare official MOU, contracts, schedule of implementation and payment. Guarantee for the lawfulness and fairness of every document, protect for the interests of the customer and prevent potential risks

Manage procedures of transferring

1. Deposit payment
2. Sign official transferring contract
3. Portions of payment
4. Hand over the factory
5. Transfer the ERC, IRC and register for branch license/ subsidiary company
6. Final payment
7. Collect legal business records for tax refund and business management

TRANSFORMATION

1. From representative office to subsidiary
2. Between forms: One-member Limited liability company – More members Limited liability company – Joint stock company – Incorporated partnership

TRANSFERRING SHARES

1. From individual investors to individual investors
2. From individual investors to entity investors
3. From entity investors to individual investors
4. From local investors to foreign investors or vice versa

Read more:

1. Investment in Vietnam: Market entry procedures
2. Investment in Vietnam: Restructuring – Acquiring and Selling a company
3. Investment in Vietnam: New Laws and Regulations
4. Investment in Vietnam: Managing the required compliances for a company
5. Investment in Vietnam: Managing the required compliances for an foreign employee
6. Account for payment, withdrawals capital of foreigners who invest directly in Vietnam
7. How to buy a company in Vietnam?
8. How to sell a company in Vietnam?
9. How to close a company in Vietnam?
10. Acquisition and sourcing demands (Hospital and biological products)