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AML & CREDIT AUDIT

AML Compliance & Credit Risk Controls

Internal training, periodic AML risk assessments, and handling Banking Supervision Agency inquiries.
Consult AML Protocol
AML Compliance & Credit Risk ControlsTuân thủ phòng chống rửa tiền và kiểm soát rủi ro tín dụng - Gallery 1Tuân thủ phòng chống rửa tiền và kiểm soát rủi ro tín dụng - Gallery 2Tuân thủ phòng chống rửa tiền và kiểm soát rủi ro tín dụng - Gallery 3
Client Testimonials

What Our Clients Say About Us

Placeholder
Role
Minh Hai Nguyen

Minh Hai Nguyen

Chief Executive Officer - An Nam Retail Group

Justeps helped us close our retail chain M&A transaction in record time with an exceptionally secure deal structure.
Thu Huong Tran

Thu Huong Tran

HR Director - Viet Duc Export Garment JSC

Justeps in-depth legal counsel thoroughly resolved years-long compliance bottlenecks for our company.

Execution Process

Case Intake & Implementation Roadmap

Step 1: Intake & Due Diligence Survey

Understanding strategic objectives, collecting core dossiers, and defining precise legal deliverables.
FAQ

Answers to Commonly Asked Questions

Depending on transaction scope, Legal Due Diligence typically spans 2-3 weeks, with full closing taking 1-3 months.
Yes. We provide nationwide legal services and regularly dispatch attorneys to project sites, industrial parks, and corporate offices across Vietnam.

Service Packages

Flexible & Cost-Effective Advisory Packages

Standard Advisory Package

Ideal for growing SMEs requiring regular contract reviews and day-to-day legal consultations.
Standard Advisory Package

Key Challenges

Common Risks Businesses Face

Identify risks in governance, legal, tax, human resources, and operations at an early stage so businesses can proactively prevent them and establish appropriate control mechanisms.

Volatile regulatory policy changes

Continuous amendments in land, housing, tax and data laws create compliance complexities for operating enterprises.

Hidden liabilities in commercial & EPC contracts

Unbalanced payment, guarantee, and force majeure clauses place businesses in vulnerable positions during conflicts.

Governance deadlocks and shareholder friction

Voting impasses and exit mechanism disputes among equity factions paralyze core business operations.

Deliverables & Scope

Scope of Work & Detailed Deliverables

View Catalog

  • Counsel reviews every legal document, contract and internal policy in force to pinpoint the gaps and risks that must be dealt with first.

  • We build a set of templates that match both the current regulations and how the company actually operates, ready to use immediately.

  • Counsel files on the company's behalf, provides explanations and tracks progress at the competent authority through to the outcome.

  • The complete result file is handed over with operating guidance for the responsible team, so the company can sustain it once the engagement ends.

What Justeps Delivers

Comprehensive Solutions from Justeps

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Transaction & In-Depth M&A Advisory

Legal due diligence, transaction risk mitigation, and direct representation in SPA/SHA deal negotiations.

Court Litigation & International Arbitration Representation

Senior partners lead conciliations, hearings, and trial advocacy at VIAC, SIAC, and People’s Courts.

Retained General Counsel Services

24/7 on-demand support for commercial contracting, labor relations, IP portfolios, and sectorial regulatory matters.