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LICENSING, REGULATED BUSINESS LINES AND COMPLIANCE

 

Lawlink Vietnam advises businesses and investors on legal requirements relating to licensing, regulated business activities, and ongoing compliance throughout the establishment, operation, and expansion of their business in Vietnam. We support clients not only in completing licensing procedures, but also in building compliance mechanisms that are aligned with the specific characteristics of their industry, operating model, and risk profile.

In many cases, the legal issue does not arise from the absence of a licence, but from operations that fall outside the licensed scope, insufficient control over compliance obligations, or the failure to identify legal risks arising from day-to-day business activities in a timely manner. Our approach therefore focuses on completeness, practical applicability, and alignment with the client’s operational realities.

WHEN CLIENTS NEED THIS SERVICE

  • obtain, amend, renew, or supplement licences required for their business operations;

  • assess legal conditions applicable to regulated business lines or sectors subject to specialiZed management;

  • review the level of compliance of the business with applicable legal requirements;

  • establish or improve internal policies and procedures relating to compliance;

  • prepare for inspections, examinations, or interactions with competent authorities;

  • address legal issues arising in the course of operations due to regulatory changes or business expansion.

SCOPE OF SERVICES

  • advising on business conditions, permitted scope of activities, and legal requirements applicable to specific sectors or business lines;

  • advising on, preparing application dossiers for, and assisting with the issuance, amendment, supplementation, renewal, or maintenance of licences, approvals, confirmations, and registrations;

  • reviewing compliance with investment conditions, business conditions, and legal obligations arising in the course of operations;

  • advising on the development or refinement of internal procedures, control mechanisms, and documentation for compliance purposes;

  • assisting businesses in preparing submissions, explanations, and supporting documents for inspections, examinations, or post-licensing reviews by competent authorities;

  • advising on the remediation of legal risks identified in the course of compliance reviews;

  • providing internal training and updates on legal developments affecting the client’s business.

THE VALUE LAWLINK VIETNAM BRINGS

Lawlink Vietnam approaches licensing and compliance as part of a company’s broader governance and risk control framework, rather than as a purely administrative exercise. We help clients achieve not only legal validity at the time of licensing, but also a sustainable state of compliance throughout the operation, expansion, and transformation of their business.

CONTACT

+ 84 908 10 77 88

+ info@lawlinkvn.com

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