Corporate Compliance in Vietnam

Corporate compliance in Vietnam is now a strategic priority for sustainable development in the modern business environment. Effective internal compliance is no longer an option; it’s a prerequisite for a company’s solid growth.

Whether you’re a multinational corporation with branches operating in Vietnam or a domestic enterprise preparing to expand into the market, internal compliance is key.

CNC is proud to be a leading law firm providing in-depth legal services on corporate compliance in Vietnam. We partner with businesses to design, implement, and maintain effective internal compliance programs in Vietnam, tailored to the specific characteristics of each industry. We are committed to delivering optimal legal solutions that help businesses ensure compliance and control risks.

Corporate Compliance in Vietnam

Corporate Compliance is key

Why Corporate Compliance in Vietnam Matters

The legal system and regulations in Vietnam are continuously changing and developing, leading to increasingly stringent levels of oversight and enforcement across many important sectors. Corporate compliance in Vietnam is essential in the following aspects:

Anti-bribery and anti-corruption (ABC):

Anti-bribery regulations are being increasingly tightened, requiring businesses to implement clear policies and procedures to prevent and detect corrupt practices. This forms an essential part of any corporate compliance system.

Financial transparency and accounting standards:

Ensure transparency in financial transactions and compliance with reporting obligations as required by Vietnamese law.

Labor laws and social insurance obligations:

Vietnamese labor laws are very detailed, requiring businesses to ensure the rights and obligations of employees, including social insurance.

Personal data protection and cybersecurity:

With the introduction of Law No. 91/2025/QH15 on personal data protection, compliance with personal data and cybersecurity laws has become a top priority.

Environmental regulations and ESG requirements:

Businesses need to integrate environmental compliance and sustainable development factors into their operations.

Non-compliance with the above regulations can lead to severe consequences: heavy administrative penalties, criminal liability, loss of brand reputation, termination of business contracts, or exclusion from bidding opportunities and strategic partnerships.

Conversely, having a well-designed corporate compliance program in Vietnam will enable businesses to:

Anticipate and manage legal and regulatory risks:

Proactively identify, assess, and mitigate legal and operational risks.

Strengthen internal controls and accountability:

Enhance internal control systems and transparency in all operations.

Enhance investor confidence and brand credibility:

Build and strengthen trust with investors, shareholders, and partners.

Align with international compliance frameworks (e.g., FCPA, UKBA, OECD Guidelines):

Ensure compatibility with global compliance systems such as FCPA (U.S. Foreign Corrupt Practices Act), UKBA (UK Bribery Act), and OECD guidelines.

Demonstrate good corporate citizenship and sustainable business practices:

Clearly demonstrate the enterprise’s commitment to sustainable development and good corporate governance.

Our Corporate Compliance Services in Vietnam

CNC provides a comprehensive suite of professional corporate internal compliance services, tailored to the unique business and legal environment in Vietnam.

CNC’s specialized services include:

Compliance Risk Mapping and regulatory gap analysis

This process helps businesses understand their compliance posture, mitigate risks, and develop action plans to achieve and maintain regulatory adherence.

Drafting internal policies

Develop key documents such as the Code of Conduct, Anti-Bribery and Corruption (ABC) policy, labor and human resources compliance policy, and personal data protection policy.

Compliance Training

Organize professional compliance training sessions for staff and management teams.

Whistleblower programs

Develop and implement internal reporting (whistleblowing) mechanisms and complaint handling procedures.

Third-party due diligence

Conduct risk due diligence on partners and suppliers.

Internal audits & compliance health checks

Conduct internal audits and periodic compliance health checks to ensure continuous adherence.

Regulatory advisory

Provide legal advice and representation in cases of inspections, audits, or disputes related to compliance.

Corporate Compliance in Vietnam

Who Should Consider These Corporate Compliance Services?

  • Foreign-invested enterprises (FIEs) with growing operations in Vietnam: Corporations and FDI (Foreign Direct Investment) enterprises expanding their operations in Vietnam need to ensure compliance with Vietnamese law and alignment with international regulations;
  • Vietnamese enterprises preparing for IPO, M&A, or international expansion: Businesses preparing for IPOs, conducting M&A, or participating in global supply chains require a robust compliance system to attract investment and partnerships;
  • Companies in high-risk sectors: Businesses operating in industries such as construction, logistics, healthcare, energy, and infrastructure, where the risk of non-compliance is very high.;
  • Multinational corporations: Corporations aiming to standardize their operations in Vietnam in line with their global compliance systems.

Why Choose CNC for Corporate Compliance in Vietnam?

CNC proudly combines a deep understanding of Vietnamese law with international-standard compliance consulting experience. We’ve partnered with numerous large corporations, listed companies, and investors to establish effective and sustainable internal compliance systems in Vietnam.

Whether you’re just starting to build an internal compliance program or need to upgrade your existing system, CNC is ready to be your reliable legal partner, providing comprehensive compliance solutions for your business. Contact us today for in-depth advice on corporate compliance in Vietnam and learn how we can help your business grow sustainably and securely.

Contact Us

If you need any support related to corporate internal compliance services in Vietnam, please contact CNC immediately using the information below. You can also ask a question, and a CNC lawyer will respond shortly.

CNC Vietnam Law Firm