{"id":88605,"date":"2025-07-09T10:35:25","date_gmt":"2025-07-09T03:35:25","guid":{"rendered":"https:\/\/corporatecounsels.vn\/?p=88605"},"modified":"2025-07-09T16:54:39","modified_gmt":"2025-07-09T09:54:39","slug":"quy-trinh-tham-dinh-chuyen-sau-trong-giao-dich-mua-ban-sap-nhap-ma-xuyen-bien-gioi-o-viet-nam","status":"publish","type":"post","link":"https:\/\/corporatecounsels.vn\/vi\/quy-trinh-tham-dinh-chuyen-sau-trong-giao-dich-mua-ban-sap-nhap-ma-xuyen-bien-gioi-o-viet-nam\/","title":{"rendered":"Th\u1ea9m \u0110\u1ecbnh Chuy\u00ean S\u00e2u Trong Giao D\u1ecbch Mua B\u00e1n S\u00e1p Nh\u1eadp Qu\u1ed1c T\u1ebf \u1ede Vi\u1ec7t Nam"},"content":{"rendered":"

Vi\u1ec7t Nam \u0111\u00e3 tr\u1edf th\u00e0nh m\u1ed9t trong nh\u1eefng \u0111i\u1ec3m \u0111\u1ebfn h\u1ea5p d\u1eabn \u1edf Ch\u00e2u \u00c1 cho c\u00e1c giao d\u1ecbch mua b\u00e1n s\u00e1p nh\u1eadp (M&A) xuy\u00ean bi\u00ean gi\u1edbi nh\u1edd v\u00e0o n\u1ec1n kinh t\u1ebf ph\u00e1t tri\u1ec3n nhanh, d\u00e2n s\u1ed1 tr\u1ebb, v\u00e0 ng\u00e0y c\u00e0ng m\u1edf c\u1eeda cho \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i. Tuy nhi\u00ean, d\u00f9 c\u00f3 nhi\u1ec1u c\u01a1 h\u1ed9i, vi\u1ec7c \u0111\u1ea7u t\u01b0 v\u00e0o m\u1ed9t c\u00f4ng ty Vi\u1ec7t Nam c\u0169ng c\u00f3 nh\u1eefng kh\u00f3 kh\u0103n v\u1ec1 lu\u1eadt ph\u00e1p v\u00e0 quy \u0111\u1ecbnh. V\u00e0 ch\u00eca kh\u00f3a c\u1ee7a m\u1ecdi cu\u1ed9c giao d\u1ecbch M&A xuy\u00ean bi\u00ean gi\u1edbi th\u00e0nh c\u00f4ng l\u00e0 qu\u00e1 tr\u00ecnh th\u1ea9m \u0111\u1ecbnh chuy\u00ean s\u00e2u k\u1ef9 l\u01b0\u1ee1ng v\u00e0 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n t\u1ed1t.<\/span> <\/span><\/p>\n

Th\u1ea9m \u0111\u1ecbnh chuy\u00ean s\u00e2u \u1edf Vi\u1ec7t Nam kh\u00f4ng ch\u1ec9 bao g\u1ed3m vi\u1ec7c ho\u00e0n th\u00e0nh m\u1ed9t danh s\u00e1ch nh\u1eefng \u0111i\u1ec1u c\u1ea7n l\u00e0m. N\u00f3 l\u00e0 v\u1ec1 vi\u1ec7c t\u00ecm ra nh\u1eefng r\u1ee7i ro ti\u1ec1m \u1ea9n, x\u00e1c \u0111\u1ecbnh c\u00e1c y\u1ebfu t\u1ed1 then ch\u1ed1t, x\u00e1c nh\u1eadn nh\u1eefng gi\u1ea3 \u0111\u1ecbnh, v\u00e0 trang b\u1ecb cho ng\u01b0\u1eddi mua nh\u1eefng th\u00f4ng tin c\u1ea7n thi\u1ebft \u0111\u1ec3 ra quy\u1ebft \u0111\u1ecbnh th\u00f4ng minh. B\u00e0i vi\u1ebft n\u00e0y s\u1ebd n\u00f3i v\u1ec1 nh\u1eefng giai \u0111o\u1ea1n quan tr\u1ecdng, c\u00e1c th\u1eed th\u00e1ch, v\u00e0 ph\u01b0\u01a1ng ph\u00e1p t\u1ed1t nh\u1ea5t \u0111\u1ec3 th\u1ef1c hi\u1ec7n th\u1ea9m \u0111\u1ecbnh ph\u00e1p l\u00fd chuy\u00ean s\u00e2u cho giao d\u1ecbch M&A xuy\u00ean bi\u00ean gi\u1edbi \u1edf Vi\u1ec7t Nam.<\/span> <\/span><\/p>\n

Th\u1ea9m \u0110\u1ecbnh Chuy\u00ean S\u00e2u trong Giao D\u1ecbch M&A Xuy\u00ean Bi\u00ean Gi\u1edbi L\u00e0 G\u00ec?<\/span><\/b> <\/span><\/h3>\n

Th\u1ea9m \u0111\u1ecbnh chuy\u00ean s\u00e2u \u0111\u1ec1 c\u1eadp \u0111\u1ebfn vi\u1ec7c \u0111\u00e1nh gi\u00e1 to\u00e0n di\u1ec7n c\u00f4ng ty m\u1ee5c ti\u00eau \u0111\u1ec3 \u0111\u00e1nh gi\u00e1 v\u1ecb th\u1ebf c\u1ee7a n\u00f3 v\u1ec1 m\u1eb7t ph\u00e1p l\u00fd, t\u00e0i ch\u00ednh, thu\u1ebf, ho\u1ea1t \u0111\u1ed9ng v\u00e0 th\u01b0\u01a1ng m\u1ea1i. \u0110\u1ed1i v\u1edbi giao d\u1ecbch M&A xuy\u00ean bi\u00ean gi\u1edbi, th\u1ea9m \u0111\u1ecbnh chuy\u00ean s\u00e2u \u0111\u00f3ng vai tr\u00f2 quan tr\u1ecdng trong vi\u1ec7c x\u00e1c \u0111\u1ecbnh c\u00e1c r\u1ee7i ro v\u1ec1 tu\u00e2n th\u1ee7, \u0111\u00e0m ph\u00e1n c\u00e1c \u0111i\u1ec1u kho\u1ea3n th\u1ecfa thu\u1eadn c\u00f3 l\u1ee3i, v\u00e0 \u0111\u1ea3m b\u1ea3o ng\u01b0\u1eddi mua hi\u1ec3u \u0111\u01b0\u1ee3c b\u1ed1i c\u1ea3nh v\u1ec1 quy \u0111\u1ecbnh v\u00e0 v\u0103n h\u00f3a.<\/span> <\/span><\/p>\n

\u1ede Vi\u1ec7t Nam, th\u1ea9m \u0111\u1ecbnh chuy\u00ean s\u00e2u c\u00f2n gi\u00fap c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i \u0111\u1ecbnh h\u01b0\u1edbng \u0111\u01b0\u1ee3c nh\u1eefng kh\u00f3 kh\u0103n \u0111\u1eb7c th\u00f9 \u0111\u1ecba ph\u01b0\u01a1ng t\u1eeb gi\u1edbi h\u1ea1n v\u1ed1n s\u1edf h\u1eefu n\u01b0\u1edbc ngo\u00e0i \u0111\u1ebfn c\u00e1c h\u1ea1n ch\u1ebf v\u1ec1 c\u1ea5p ph\u00e9p tr\u01b0\u1edbc khi cam k\u1ebft th\u1ef1c hi\u1ec7n giao d\u1ecbch. Nh\u1eefng ph\u00e1t hi\u1ec7n t\u1eeb qu\u00e1 tr\u00ecnh n\u00e0y c\u00f3 th\u1ec3 t\u00e1c \u0111\u1ed9ng \u0111\u00e1ng k\u1ec3 \u0111\u1ebfn vi\u1ec7c \u0111\u1ecbnh gi\u00e1, c\u00e1c \u0111i\u1ec1u kho\u1ea3n b\u1ed3i th\u01b0\u1eddng, c\u1ea5u tr\u00fac giao d\u1ecbch v\u00e0 k\u1ebf ho\u1ea1ch t\u00edch h\u1ee3p sau giao d\u1ecbch.<\/span> <\/span><\/p>\n

C\u00e1c Lo\u1ea1i Th\u1ea9m \u0110\u1ecbnh Chuy\u00ean S\u00e2u \u1edf Vi\u1ec7t Nam<\/span><\/b> <\/span><\/h3>\n

Th\u1ea9m \u0111\u1ecbnh Chuy\u00ean s\u00e2u v\u1ec1 Ph\u00e1p lu\u1eadt<\/span><\/b> <\/span><\/p>\n

Th\u1ea9m \u0111\u1ecbnh chuy\u00ean s\u00e2u v\u1ec1 ph\u00e1p lu\u1eadt \u1edf Vi\u1ec7t Nam th\u01b0\u1eddng bao g\u1ed3m c\u00e1c m\u1ea3ng sau:<\/span> <\/span><\/p>\n

    \n
  • C\u01a1 c\u1ea5u v\u00e0 s\u1edf h\u1eefu c\u00f4ng ty: X\u00e1c \u0111\u1ecbnh li\u1ec7u c\u00f4ng ty m\u1ee5c ti\u00eau c\u00f3 \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp h\u1ee3p l\u1ec7 v\u00e0 li\u1ec7u c\u01a1 c\u1ea5u quy\u1ec1n s\u1edf h\u1eefu c\u1ee7a n\u00f3 c\u00f3 tu\u00e2n th\u1ee7 ph\u00e1p lu\u1eadt Vi\u1ec7t Nam, \u0111\u1eb7c bi\u1ec7t trong c\u00e1c l\u0129nh v\u1ef1c <\/span>b\u1ecb h\u1ea1n ch\u1ebf \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i<\/span>.<\/span> <\/span><\/li>\n<\/ul>\n
      \n
    • C\u1ea5p ph\u00e9p v\u00e0 tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh: X\u00e1c nh\u1eadn r\u1eb1ng c\u00f4ng ty s\u1edf h\u1eefu t\u1ea5t c\u1ea3 c\u00e1c gi\u1ea5y ph\u00e9p doanh nghi\u1ec7p b\u1eaft bu\u1ed9c v\u00e0 gi\u1ea5y ph\u00e9p \u0111\u1eb7c th\u00f9 c\u1ee7a ng\u00e0nh \u0111\u1ec3 ho\u1ea1t \u0111\u1ed9ng h\u1ee3p ph\u00e1p.<\/span> <\/span><\/li>\n<\/ul>\n
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      • H\u1ee3p \u0111\u1ed3ng v\u00e0 ngh\u0129a v\u1ee5: R\u00e0 so\u00e1t c\u00e1c h\u1ee3p \u0111\u1ed3ng th\u01b0\u01a1ng m\u1ea1i ch\u1ee7 ch\u1ed1t v\u1ec1 c\u00e1c \u0111i\u1ec1u kho\u1ea3n thay \u0111\u1ed5i quy\u1ec1n ki\u1ec3m so\u00e1t, c\u00e1c t\u00ecnh hu\u1ed1ng ch\u1ea5m d\u1ee9t h\u1ee3p \u0111\u1ed3ng v\u00e0 r\u1ee7i ro v\u1ec1 tu\u00e2n th\u1ee7.<\/span> <\/span><\/li>\n<\/ul>\n
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        • Lao \u0111\u1ed9ng v\u00e0 tuy\u1ec3n d\u1ee5ng: Ki\u1ec3m tra c\u00e1c h\u1ee3p \u0111\u1ed3ng lao \u0111\u1ed9ng, n\u1ed9i quy lao \u0111\u1ed9ng n\u1ed9i b\u1ed9, \u0111\u00f3ng b\u1ea3o hi\u1ec3m x\u00e3 h\u1ed9i v\u00e0 s\u1ef1 tu\u00e2n th\u1ee7 B\u1ed9 lu\u1eadt Lao \u0111\u1ed9ng Vi\u1ec7t Nam, c\u0169ng nh\u01b0 c\u00e1c tranh ch\u1ea5p v\u1edbi nh\u00e2n vi\u00ean \u0111ang di\u1ec5n ra ho\u1eb7c c\u00f3 th\u1ec3 di\u1ec5n ra.<\/span> <\/span><\/li>\n<\/ul>\n
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          • Tranh ch\u1ea5p v\u00e0 ki\u1ec7n t\u1ee5ng: \u0110i\u1ec1u tra c\u00e1c v\u1ee5 ki\u1ec7n t\u1ee5ng \u0111ang c\u00f3 ho\u1eb7c \u0111\u00e3 c\u00f3 v\u00e0 c\u00e1c r\u1ee7i ro ph\u00e1p l\u00fd m\u00e0 c\u00f3 th\u1ec3 \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng ho\u1eb7c t\u00e0i s\u1ea3n c\u1ee7a c\u00f4ng ty m\u1ee5c ti\u00eau.<\/span> <\/span><\/li>\n<\/ul>\n
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            • S\u1edf h\u1eefu Tr\u00ed tu\u1ec7 (IP): X\u00e1c nh\u1eadn r\u1eb1ng c\u00e1c nh\u00e3n hi\u1ec7u, b\u1ea3n quy\u1ec1n, b\u1eb1ng s\u00e1ng ch\u1ebf ho\u1eb7c ph\u1ea7n m\u1ec1m \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd h\u1ee3p l\u1ec7 v\u00e0 s\u1edf h\u1eefu b\u1edfi c\u00f4ng ty m\u1ee5c ti\u00eau.<\/span> <\/span><\/li>\n<\/ul>\n

              Th\u1ea9m \u0111\u1ecbnh Chuy\u00ean s\u00e2u v\u1ec1 T\u00e0i ch\u00ednh v\u00e0 Thu\u1ebf<\/span><\/b> <\/span><\/p>\n

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              • L\u1ecbch s\u1eed b\u00e1o c\u00e1o t\u00e0i ch\u00ednh: \u0110\u00e1nh gi\u00e1 kh\u1ea3 n\u0103ng sinh l\u1eddi, m\u1ee9c \u0111\u1ed9 n\u1ee3 v\u00e0 th\u1ef1c ti\u1ec5n k\u1ebf to\u00e1n c\u1ee7a c\u00f4ng ty.<\/span> <\/span><\/li>\n<\/ul>\n
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                • Tu\u00e2n th\u1ee7 thu\u1ebf: R\u00e0 so\u00e1t li\u1ec7u c\u00e1c kho\u1ea3n thu\u1ebf \u0111\u00e3 \u0111\u01b0\u1ee3c khai b\u00e1o ch\u00ednh x\u00e1c v\u00e0 n\u1ed9p \u0111\u1ea7y \u0111\u1ee7, \u0111\u1eb7c bi\u1ec7t l\u00e0 c\u00e1c lo\u1ea1i thu\u1ebf GTGT, TNDN v\u00e0 TNCN.<\/span> <\/span><\/li>\n<\/ul>\n
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                  • \u0110\u1ecbnh gi\u00e1 chuy\u1ec3n nh\u01b0\u1ee3ng v\u00e0 giao d\u1ecbch v\u1edbi c\u00e1c b\u00ean li\u00ean quan: X\u00e1c \u0111\u1ecbnh c\u00e1c r\u1ee7i ro t\u1eeb c\u01a1 c\u1ea5u \u0111\u1ecbnh gi\u00e1 c\u1ea5p t\u1eadp \u0111o\u00e0n v\u00e0 c\u00e1c giao d\u1ecbch ch\u01b0a \u0111\u01b0\u1ee3c k\u00ea khai \u0111\u1ea7y \u0111\u1ee7.<\/span> <\/span><\/li>\n<\/ul>\n

                    Th\u1ea9m \u0111\u1ecbnh Chuy\u00ean s\u00e2u v\u1ec1 Ho\u1ea1t \u0111\u1ed9ng v\u00e0 Th\u01b0\u01a1ng m\u1ea1i<\/span><\/b> <\/span><\/p>\n

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                    • Kh\u1ea3 n\u0103ng m\u1edf r\u1ed9ng kinh doanh: Ph\u00e2n t\u00edch kh\u1ea3 n\u0103ng ph\u00e1t tri\u1ec3n, th\u1ecb ph\u1ea7n v\u00e0 s\u1ef1 ph\u00f9 h\u1ee3p chi\u1ebfn l\u01b0\u1ee3c v\u1edbi ti\u00eau ch\u00ed c\u1ee7a ng\u01b0\u1eddi mua.<\/span> <\/span><\/li>\n<\/ul>\n
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                      • Danh m\u1ee5c t\u00e0i s\u1ea3n v\u00e0 c\u01a1 s\u1edf v\u1eadt ch\u1ea5t: R\u00e0 so\u00e1t quy\u1ec1n s\u1edf h\u1eefu ho\u1eb7c t\u00ecnh tr\u1ea1ng thu\u00ea c\u1ee7a c\u00e1c t\u00e0i s\u1ea3n ch\u1ee7 ch\u1ed1t.<\/span> <\/span><\/li>\n<\/ul>\n
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                        • Chu\u1ed7i cung \u1ee9ng v\u00e0 n\u1ec1n t\u1ea3ng kh\u00e1ch h\u00e0ng: X\u00e1c \u0111\u1ecbnh c\u00e1c ph\u1ee5 thu\u1ed9c ho\u1eb7c r\u1ee7i ro g\u1eafn li\u1ec1n v\u1edbi c\u00e1c \u0111\u1ed1i t\u00e1c quan tr\u1ecdng.<\/span> <\/span><\/li>\n<\/ul>\n

                          Nh\u1eefng C\u00e2n nh\u1eafc Ph\u00e1p l\u00fd \u0110\u1eb7c th\u00f9 v\u1edbi Vi\u1ec7t Nam<\/span><\/b> <\/span><\/h3>\n

                          C\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i c\u1ea7n \u0111\u1eb7c bi\u1ec7t c\u1ea9n th\u1eadn v\u1edbi c\u00e1c v\u1ea5n \u0111\u1ec1 v\u1ec1 ph\u00e1p l\u00fd v\u00e0 quy \u0111\u1ecbnh c\u1ee7a ri\u00eang Vi\u1ec7t Nam, v\u00ec nh\u1eefng kh\u00eda c\u1ea1nh t\u01b0\u1edfng ch\u1eebng nh\u01b0 \u0111\u01a1n gi\u1ea3n c\u00f3 th\u1ec3 li\u00ean quan \u0111\u1ebfn nh\u1eefng v\u1ea5n \u0111\u1ec1 ph\u1ee9c t\u1ea1p \u0111\u1eb7c th\u00f9 c\u1ee7a Vi\u1ec7t Nam g\u00e2y \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn s\u1ef1 kh\u1ea3 quan v\u00e0 hi\u1ec7u qu\u1ea3 c\u1ee7a giao d\u1ecbch.<\/span> <\/span><\/p>\n

                          H\u1ea1n ch\u1ebf s\u1edf h\u1eefu n\u01b0\u1edbc ngo\u00e0i: <\/span><\/b>Vi\u1ec7t Nam \u00e1p \u0111\u1eb7t c\u00e1c h\u1ea1n ch\u1ebf v\u1ec1 t\u1ef7 l\u1ec7 s\u1edf h\u1eefu n\u01b0\u1edbc ngo\u00e0i trong m\u1ed9t s\u1ed1 l\u0129nh v\u1ef1c kinh doanh nh\u1ea1y c\u1ea3m ho\u1eb7c c\u00f3 \u0111i\u1ec1u ki\u1ec7n nh\u01b0 ng\u00e0nh ng\u00e2n h\u00e0ng, gi\u00e1o d\u1ee5c, vi\u1ec5n th\u00f4ng, logistics v\u00e0 d\u01b0\u1ee3c ph\u1ea9m. Vi\u1ec7c hi\u1ec3u r\u00f5 c\u00e1c h\u1ea1n ch\u1ebf n\u00e0y l\u00e0 c\u1ea7n thi\u1ebft tr\u01b0\u1edbc khi b\u1eaft \u0111\u1ea7u ti\u1ebfn h\u00e0nh \u0111\u00e0m ph\u00e1n. Trong m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p, vi\u1ec7c v\u01b0\u1ee3t qua ng\u01b0\u1ee1ng cho ph\u00e9p c\u00f3 th\u1ec3 l\u00e0m v\u00f4 hi\u1ec7u giao d\u1ecbch ho\u1eb7c \u0111\u00f2i h\u1ecfi t\u00e1i c\u1ea5u tr\u00fac giao d\u1ecbch th\u00f4ng qua c\u00e1c th\u1ecfa thu\u1eadn \u0111\u1ee9ng t\u00ean c\u00f3 r\u1ee7i ro cao.<\/span> <\/span><\/p>\n

                          Quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t: <\/span><\/b>\u1ede Vi\u1ec7t Nam, to\u00e0n b\u1ed9 \u0111\u1ea5t \u0111ai thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a nh\u00e0 n\u01b0\u1edbc. Thay v\u00ec quy\u1ec1n s\u1edf h\u1eefu \u0111\u1ea5t, c\u00e1c doanh nghi\u1ec7p \u0111\u01b0\u1ee3c c\u1ea5p quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t, c\u00f3 th\u1ec3 chuy\u1ec3n nh\u01b0\u1ee3ng v\u00e0 cho thu\u00ea ho\u1eb7c th\u1ebf ch\u1ea5p trong m\u1ed9t s\u1ed1 \u0111i\u1ec1u ki\u1ec7n nh\u1ea5t \u0111\u1ecbnh. Qu\u00e1 tr\u00ecnh th\u1ea9m \u0111\u1ecbnh chuy\u00ean s\u00e2u c\u1ea7n x\u00e1c minh t\u00ednh h\u1ee3p ph\u00e1p, th\u1eddi h\u1ea1n v\u00e0 kh\u1ea3 n\u0103ng chuy\u1ec3n nh\u01b0\u1ee3ng c\u1ee7a quy\u1ec1n s\u1eed d\u1ee5ng, nh\u1ea5t l\u00e0 v\u1edbi c\u00e1c d\u1ef1 \u00e1n trong l\u0129nh v\u1ef1c s\u1ea3n xu\u1ea5t, kh\u00e1ch s\u1ea1n ho\u1eb7c n\u00f4ng nghi\u1ec7p khi m\u00e0 vi\u1ec7c ti\u1ebfp c\u1eadn \u0111\u1ea5t \u0111ai \u0111\u00f3ng vai tr\u00f2 then ch\u1ed1t.<\/span> <\/span><\/p>\n

                          Tu\u00e2n th\u1ee7 c\u1ea5p ph\u00e9p:<\/span><\/b> C\u00f3 r\u1ea5t nhi\u1ec1u doanh nghi\u1ec7p Vi\u1ec7t Nam ho\u1ea1t \u0111\u1ed9ng v\u1edbi gi\u1ea5y ph\u00e9p h\u1ebft h\u1ea1n ho\u1eb7c kh\u00f4ng ho\u00e0n ch\u1ec9nh v\u00e0 kh\u00f4ng ph\u1ea3n \u00e1nh \u0111\u01b0\u1ee3c to\u00e0n b\u1ed9 ho\u1ea1t \u0111\u1ed9ng kinh doanh th\u1ef1c t\u1ebf. S\u1ef1 kh\u00f4ng t\u01b0\u01a1ng kh\u1edbp gi\u1eefa gi\u1ea5y t\u1edd \u0111\u0103ng k\u00fd kinh doanh v\u00e0 ho\u1ea1t \u0111\u1ed9ng hi\u1ec7n t\u1ea1i c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn vi\u1ec7c b\u1ecb c\u01a1 quan nh\u00e0 n\u01b0\u1edbc ki\u1ec3m tra sau giao d\u1ecbch, ph\u1ea1t ti\u1ec1n, ho\u1eb7c th\u1eadm ch\u00ed l\u00e0 thu h\u1ed3i gi\u1ea5y ph\u00e9p. Vi\u1ec7c x\u00e1c nh\u1eadn r\u1eb1ng to\u00e0n b\u1ed9 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00f4ng ty m\u1ee5c ti\u00eau \u0111\u1ec1u n\u1eb1m trong ph\u1ea1m vi ng\u00e0nh ngh\u1ec1 \u0111\u00e3 \u0111\u0103ng k\u00fd l\u00e0 h\u1ebft s\u1ee9c quan tr\u1ecdng.<\/span> <\/span><\/p>\n

                          Ph\u00f2ng ch\u1ed1ng tham nh\u0169ng v\u00e0 r\u1ee7i ro tu\u00e2n th\u1ee7:<\/span><\/b> Vi\u1ec7t Nam \u0111\u00e3 c\u00f3 nhi\u1ec1u b\u01b0\u1edbc ti\u1ebfn trong vi\u1ec7c ph\u00e1t tri\u1ec3n c\u00e1c khung ph\u00f2ng ch\u1ed1ng tham nh\u0169ng v\u00e0 h\u1ed1i l\u1ed9, nh\u1ea5t l\u00e0 \u0111\u1ed1i v\u1edbi c\u00e1c c\u00f4ng ty c\u00f3 v\u1ed1n s\u1edf h\u1eefu nh\u00e0 n\u01b0\u1edbc ho\u1eb7c c\u00e1c c\u00f4ng ty ho\u1ea1t \u0111\u1ed9ng trong ng\u00e0nh ngh\u1ec1 quy \u0111\u1ecbnh. Ng\u01b0\u1eddi mua n\u01b0\u1edbc ngo\u00e0i n\u00ean \u0111\u00e1nh gi\u00e1 ch\u00ednh s\u00e1ch n\u1ed9i b\u1ed9, \u0111\u00e0o t\u1ea1o nh\u00e2n vi\u00ean v\u00e0 l\u1ecbch s\u1eed th\u1ef1c ti\u1ec5n v\u1ec1 tu\u00e2n th\u1ee7 c\u00e1c ti\u00eau chu\u1ea9n ph\u00f2ng ch\u1ed1ng tham nh\u0169ng trong n\u01b0\u1edbc v\u00e0 qu\u1ed1c t\u1ebf nh\u01b0 FCPA ho\u1eb7c Lu\u1eadt H\u1ed1i l\u1ed9 c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh.<\/span> <\/span><\/p>\n

                          C\u1ea5u tr\u00fac \u0111\u1ee9ng t\u00ean: <\/span><\/b>\u0110\u1ec3 l\u00e1ch gi\u1edbi h\u1ea1n s\u1edf h\u1eefu n\u01b0\u1edbc ngo\u00e0i, m\u1ed9t s\u1ed1 c\u00f4ng ty Vi\u1ec7t Nam c\u00f3 th\u1ec3 s\u1eed d\u1ee5ng c\u1ed5 \u0111\u00f4ng \u0111\u1ee9ng t\u00ean – ng\u01b0\u1eddi \u0111\u1ecba ph\u01b0\u01a1ng n\u1eafm gi\u1eef c\u1ed5 ph\u1ea7n thay m\u1eb7t nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i. D\u00f9 ph\u1ed5 bi\u1ebfn, c\u00e1c th\u1ecfa thu\u1eadn n\u00e0y kh\u00f4ng \u0111\u01b0\u1ee3c c\u00f4ng nh\u1eadn v\u1ec1 m\u1eb7t lu\u1eadt ph\u00e1p v\u00e0 c\u00f3 th\u1ec3 khi\u1ebfn ng\u01b0\u1eddi mua \u0111\u1ed1i m\u1eb7t v\u1edbi r\u1ee7i ro ph\u00e1p l\u00fd nghi\u00eam tr\u1ecdng. Qu\u00e1 tr\u00ecnh th\u1ea9m \u0111\u1ecbnh chuy\u00ean s\u00e2u ph\u1ea3i t\u00ecm hi\u1ec3u c\u01a1 c\u1ea5u s\u1edf h\u1eefu th\u1eadt s\u1ef1 v\u00e0 r\u00e0 so\u00e1t nh\u1eefng th\u1ecfa thu\u1eadn b\u00ean l\u1ec1, nh\u1eefng th\u1ee9 c\u00f3 th\u1ec3 kh\u00f4ng thi h\u00e0nh \u0111\u01b0\u1ee3c.<\/span> <\/span><\/p>\n

                          Qu\u1ea3n tr\u1ecb doanh nghi\u1ec7p v\u00e0 t\u00ednh minh b\u1ea1ch: <\/span><\/b>Nhi\u1ec1u c\u00f4ng ty Vi\u1ec7t Nam thu\u1ed9c s\u1edf h\u1eefu gia \u0111\u00ecnh ho\u1eb7c c\u00f3 c\u01a1 c\u1ea5u s\u1edf h\u1eefu t\u1eadp trung, v\u1edbi m\u00f4 h\u00ecnh qu\u1ea3n l\u00fd kh\u00f4ng ch\u00ednh th\u1ee9c v\u00e0 t\u00e0i li\u1ec7u v\u1ec1 c\u00e1c quy\u1ebft \u0111\u1ecbnh quan tr\u1ecdng b\u1ecb h\u1ea1n ch\u1ebf. \u0110i\u1ec1u n\u00e0y c\u00f3 th\u1ec3 g\u00e2y ra nhi\u1ec1u th\u00e1ch th\u1ee9c v\u1ec1 vi\u1ec7c x\u00e1c nh\u1eadn quy\u1ec1n h\u1ea1n, hi\u1ec3u c\u00e1c ngh\u0129a v\u1ee5 ph\u00e1p l\u00fd, ho\u1eb7c \u0111\u00e1nh gi\u00e1 c\u00e1c quy tr\u00ecnh ra quy\u1ebft \u0111\u1ecbnh. Nh\u1eefng l\u1ed7 h\u1ed5ng qu\u1ea3n tr\u1ecb n\u00ean \u0111\u01b0\u1ee3c x\u1eed l\u00fd tr\u01b0\u1edbc khi ti\u1ebfn h\u00e0nh ho\u00e0n t\u1ea5t giao d\u1ecbch.<\/span> <\/span><\/p>\n

                          C\u00e1c R\u1ee7i Ro Ch\u00ednh trong Th\u1ea9m \u0111\u1ecbnh Chuy\u00ean s\u00e2u Xuy\u00ean bi\u00ean gi\u1edbi<\/span><\/b> <\/span><\/h3>\n