INVESTMENT AND SECURITIES FRAUD LAWYERS IN VIETNAM – UNILAW

About Unilaw

Unilaw is a trusted name in Vietnam for legal expertise in investment, securities, and corporate fraud. With offices in Hanoi, Ho Chi Minh City, and Nha Trang, Unilaw is positioned to serve local and international clients effectively.

Our team of experienced Fraud and investment counsel provides comprehensive support in litigation, compliance, and risk management. Combining deep legal knowledge with practical experience, Unilaw ensures tailored legal solutions for every client.

Services Offered

Legal Representation in Fraud Cases

Unilaw offers comprehensive legal representation in fraud-related cases, ensuring that our clients’ rights and interests are protected at every stage. Our Fraud and Investment Counsel have expertise in handling a wide range of complex cases, including:

• Insider Trading: Assisting clients accused of or impacted by illegal trading based on confidential, non-public information. We ensure that each case is handled fairly and with a strong legal defense.
• Misrepresentation: Representing clients in cases involving misleading or false statements in securities transactions that result in financial harm.
• Fraudulent Investment Schemes: Combatting fraudulent activities such as Ponzi schemes and other scams, working to recover lost investments and hold perpetrators accountable.

With extensive knowledge of both Vietnamese and international legal frameworks, we provide strategic and effective solutions to address domestic and cross-border disputes. Whether defending against allegations or seeking restitution, our team delivers robust advocacy tailored to each client’s unique needs.

Compliance and Risk Management

Navigating Vietnam’s complex regulatory landscape can be challenging. Unilaw offers businesses the support they need to ensure compliance and mitigate risks effectively. Our services include:

• Compliance Audits: Conducting detailed reviews of operations, policies, and practices to identify potential regulatory gaps and ensure adherence to Vietnamese and international standards.
• Risk Identification: Assessing vulnerabilities in business processes and investment activities to develop strategies for reducing exposure to fraud and regulatory breaches.
• Custom Risk Management Solutions: Designing tailored solutions to prevent securities fraud, including implementing preventative policies, staff training, and regular compliance checks.

By addressing potential risks and regulatory challenges proactively, Unilaw helps businesses protect their investments and operate confidently in a secure legal environment.

Litigation and Dispute Resolution

Unilaw’s litigation and dispute resolution services provide clients with strategic representation to resolve fraud-related disputes effectively and efficiently. Our expertise includes:

• Court Representation: Delivering strong advocacy in Vietnamese courts, with a focus on thorough preparation, clear communication, and favorable outcomes.
• Arbitration Services: Offering arbitration as an efficient alternative to litigation, especially for disputes involving international parties.
• Strategic Dispute Management: Collaborating with clients to develop tailored strategies aimed at resolving conflicts while minimizing disruptions and safeguarding their interests.

Why Choose Unilaw?

Unilaw stands out for its expertise, client-focused approach, and success in high-stakes cases. Key advantages include:

• Experienced team of Fraud and investment counsel.
• Comprehensive understanding of Vietnamese and international securities law.
• Proven track record in litigation and dispute resolution.
• Customized legal strategies tailored to client needs.
• Strong emphasis on ethical practices and transparency.

Legal Framework in Vietnam

Vietnam’s legal system governs investment and securities through several key legislations:

• Law on Securities: Establishes regulations for public offerings, securities trading, and investor protection.
• Civil Code: Provides principles for contract law and dispute resolution.
• Investment Law: Outlines policies for domestic and foreign investment in Vietnam.

Unilaw’s expertise in these areas ensures comprehensive legal guidance for clients facing securities fraud allegations or requiring compliance assistance.

Contact Unilaw

For expert legal advice, contact Unilaw’s investment and securities fraud lawyers. Visit our offices in Hanoi, Ho Chi Minh City, or Nha Trang to discuss your case with our specialists. Unilaw is committed to delivering exceptional legal services to protect your rights and investments.