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Lawyer's Law · 13.12.2024

WHITE-COLLAR CRIMINAL DEFENSE ATTORNEY SALARY IN VIETNAM – UNILAW

WHITE-COLLAR CRIMINAL DEFENSE ATTORNEY SALARY IN VIETNAM – UNILAW The legal landscape in Vietnam has undergone significant transformation, particularly in the realm of economic and position-related crimes. As the country integrates deeper into the global economy, the demand for h…

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Winding creek through meadow_white-collar criminal defense attorney salary

WHITE-COLLAR CRIMINAL DEFENSE ATTORNEY SALARY IN VIETNAM – UNILAW

The legal landscape in Vietnam has undergone significant transformation, particularly in the realm of economic and position-related crimes. As the country integrates deeper into the global economy, the demand for highly skilled legal professionals has surged. For many aspiring legal practitioners and clients looking for a lawyer in Hanoi or a law firm in Ho Chi Minh City, the question of compensation and the cost of defense in white-collar cases is paramount. At Unilaw, an international law firm in Vietnam, we recognize that the complexity of these cases directly influences the remuneration of defense attorneys. This article provides an in-depth analysis of the factors governing the income of white-collar criminal defense lawyers, the statutory regulations on legal fees, and the specialized expertise required to navigate Vietnam’s criminal justice system.

Real-World Case Study: Defending Complex Fraud in the “Hearts of Vietnam” Program

To understand the stakes involved in white-collar defense, we must look at actual cases handled by the legal community. One prominent instance involved a client, Mr. T.D.T., who served as the Chairman of a support center for the “Hearts of Vietnam” program. The case arose when the program was accused of “Fraudulent Appropriation of Property” under the Vietnamese Penal Code. The prosecution alleged that the center had implemented policies that deceived participants into contributing funds, which were then misappropriated.

Mr. T.D.T. was initially identified by the investigating authorities as the mastermind and leader responsible for setting the financial policies and managing the center’s cash flow. He was arrested and held in temporary detention starting in April 2017. The defense was tasked with a monumental challenge: disentangling the client’s actual role from the actions of other key individuals—L.T.H., P.V.L., and B.T.O.—who were arguably the true drivers of the program’s distorted policies.

Unilaw’s defense strategy focused on several critical legal pillars. First, the defense argued that the client was a passive leader who had been misled or had his authority bypassed by more active co-conspirators. Second, the defense invoked the principle of favor rei, emphasizing that since the alleged crimes occurred in 2015, but the prosecution took place after the 2015 Penal Code (amended in 2017) came into effect, the most favorable provisions of the new law must be applied. Specifically, the defense highlighted that the prosecution had failed to prove where the supposedly “misappropriated” money actually went or who was in possession of it, making it difficult to establish the full extent of the client’s liability.

The outcome of this intensive legal battle was a significant victory for the defense process. The High People’s Court eventually issued a judgment (following a Giam doc tham review) to annul the previous convictions and ordered a comprehensive reinvestigation. The court noted that the evidence was insufficient to conclude that the client had intentionally appropriated the funds from the specific bank involved. This case highlights that defending a high-ranking official or a “mastermind” in a white-collar case requires months, if not years, of forensic accounting, document review, and strategic litigation—all of which contribute to the high fees and salaries associated with being a lawyer in Hanoi or working for a law firm in Vietnam.

Statutory Framework for Attorney Remuneration in Vietnam

The “salary” of a white-collar criminal defense attorney is not typically a fixed monthly wage unless they are an associate in a firm. Rather, it is derived from “remuneration” (thu lao) paid by clients. The Law on Lawyers provides the primary legal basis for how these fees are calculated.

Article 55. Remuneration

1. Remuneration shall be calculated based on the following methods:

a) Working hours of the lawyer;

b) Case-based lump-sum remuneration;

c) Percentage of the value of the dispute or project;

d) Long-term contract with fixed remuneration.

Explanation: This law allows lawyers and clients to choose the best way to pay for legal services. In white-collar cases, clients often prefer a lump-sum fee to cover the entire investigation and trial, though many law firms in Vietnam also charge by the hour for complex evidence reviews.

Article 56. Remuneration and expenses in case of providing legal services under a legal service contract

1. The level of remuneration shall be agreed upon in the legal service contract; for criminal cases in which the lawyer participates in the proceedings, the level of remuneration must not exceed the ceiling remuneration level prescribed by the Government.

Explanation: While lawyers can generally negotiate their fees freely, the government sets a “maximum” limit for fees in criminal cases to prevent exploitation. However, this cap usually applies specifically to the litigation phase, and other advisory services might be billed differently.

The Government-Mandated Fee Cap for Criminal Defense

In Vietnam, the government regulates the maximum fee an attorney can charge for criminal defense to ensure access to justice. This is detailed in Decree No. 123/2013/ND-CP and subsequent circulars. As of the current regulatory environment, the ceiling is linked to the base salary (muc luong co so).

Article 18. Ceiling remuneration for lawyers participating in proceedings in criminal cases

The level of remuneration for lawyers participating in proceedings in criminal cases shall be agreed upon by the client and the law office or law firm in the legal service contract… but the highest level for one hour of the lawyer’s work shall not exceed 0.3 times the base salary prescribed by the Government.

Explanation: This means that for every hour a lawyer spends directly on a criminal defense case (like visiting a jail or attending court), they cannot charge more than 30% of the government’s official monthly base salary. For a high-profile lawyer in Hanoi, this regulated rate is often much lower than their market value for commercial work.

However, it is important to note that white-collar defense often involves “other reasonable expenses” such as travel, accommodation, and documentation, which are negotiated separately. Furthermore, private clients often engage an international law firm in Vietnam for “Legal Audit” or “Corporate Governance Advice” alongside the criminal defense, which falls outside these specific criminal fee caps, allowing for higher overall compensation.

Remuneration for Court-Appointed Defense

In many white-collar cases involving potential life imprisonment or the death penalty (such as high-level bribery or embezzlement), if a defendant does not hire a lawyer, the state must appoint one. The compensation for these appointed lawyers is strictly regulated.

Article 19. Remuneration and expenses for lawyers in cases where lawyers participate in proceedings at the request of the procedure-conducting agency

1. For cases requested by the procedure-conducting agency, the remuneration paid for 01 working day of a lawyer is 0.4 times the base salary prescribed by the Government.

Explanation: If the court or police ask a lawyer to defend someone who doesn’t have an attorney, the government pays that lawyer a daily rate equal to 40% of the official base salary. This is usually the minimum baseline for an attorney’s income in the criminal sector.

Why White-Collar Defense Attorneys Earn More: Case Complexity

The “salary” or income of a white-collar defense attorney is high because the crimes they handle—bribery, embezzlement, and money laundering—are extremely technical. These cases are often defined as having “serious consequences” or involving “large amounts of money,” which triggers much harsher penalties and, consequently, more rigorous defense work.

1. Defending Against Bribery and Corruption Charges

Corruption cases are a cornerstone of white-collar practice in Vietnam. Under Article 354 of the Penal Code, the penalties for “Receiving Bribes” are severe.

Article 354. Crime of receiving bribes

1. Any person who abuses his/her position or power to directly or through an intermediary receive or will receive any of the following benefits for himself/herself or for another person or organization in order to do or not to do a job for the benefit or at the request of the bribe-giver, shall be sentenced to between 02 and 07 years of imprisonment:

a) Money, property or other material benefits valued from 2,000,000 VND to under 100,000,000 VND…

b) Non-material benefits.

Explanation: If a person in power takes even a small amount of money (around \$80 USD) to do a favor, they can go to prison for years. Lawyers must work hard to prove either that the money wasn’t a bribe or that the person didn’t actually have the power to do the favor.

The income of an attorney at a law firm in Ho Chi Minh City increases significantly when defending the most serious cases:

4. Any person who commits the crime in one of the following cases shall be sentenced to 20 years of imprisonment, life imprisonment or capital punishment:

a) The bribe is money, property or other material benefits valued at 1,000,000,000 VND or more;

b) Causing property damage of 5,000,000,000 VND or more.

Explanation: For bribes over 1 billion VND (roughly \$40,000 USD), the defendant could face the death penalty. Because the stakes are literally life and death, defense attorneys can charge premium fees for their expertise and the immense pressure of the case.

2. Navigating Embezzlement Cases

Embezzlement (Tham ô tài sản) involves individuals in positions of power misappropriating assets they are responsible for managing. The legal thresholds are similar to bribery.

Article 353. Crime of embezzlement

1. Any person who abuses his/her position or power to appropriate property that he/she is responsible for managing valued from 2,000,000 VND to under 100,000,000 VND… shall be sentenced to between 02 and 07 years of imprisonment.

Explanation: This crime is about “stealing from within.” If a manager takes company money for themselves, it’s embezzlement. Lawyers often have to perform complex financial audits to show that the money was actually used for legitimate business purposes.

3. Money Laundering Defense

Money laundering is a secondary crime that often accompanies bribery or fraud. Defense in these cases requires an understanding of international financial systems, making it a specialty for any international law firm in Vietnam.

Article 324. Crime of money laundering

1. Any person who commits one of the following acts shall be sentenced to between 01 and 05 years of imprisonment:

a) Participating directly or indirectly in financial or banking transactions or other transactions in order to conceal the illegal origin of money or property obtained by him/her through the commission of a crime…

Explanation: Money laundering is the act of making “dirty” money (from a crime) look “clean” through bank transfers or buying property. Lawyers in this field must be experts in banking laws and “Know Your Customer” (KYC) regulations.

The Supreme People’s Court’s Resolution No. 03/2019/NQ-HĐTP provides specific guidance on what constitutes a “transaction” for money laundering, including opening accounts, making capital contributions to businesses, and even managing investment portfolios. A law firm in Vietnam specializing in this area needs to analyze every single wire transfer to find a defense, which justifies higher billable rates for their staff.

The Influence of Experience and Location on Lawyer Salaries

While the law defines *remuneration*, the actual *salary* of an attorney is heavily influenced by the firm’s location and reputation. An associate lawyer in Hanoi or Ho Chi Minh City working for a top-tier international law firm in Vietnam typically earns a salary that reflects the firm’s global billing standards rather than just the local criminal fee caps.

Factors that drive these higher salaries include:

  • Foreign Language Proficiency: Attorneys who can represent clients in English, Korean, or Chinese (essential for an international law firm in Vietnam) command significant premiums. For example, Unilaw has handled numerous cases for investors from Korea, Japan, and Germany.
  • Specialized Niches: Knowledge of the “Stock Market” or “Banking Activities” is rare. Defending a client against “Insider Trading” (Article 210) or “Manipulation of the Stock Market” (Article 211) requires a lawyer who is as much a financier as they are a litigator.
  • Administrative and Ethical Compliance: Lawyers are also subject to their own set of administrative penalties. For instance, failing to sign a written legal service contract or providing legal services to clients with conflicting interests can result in fines of up to 40,000,000 VND. Managing these risks requires a sophisticated law firm in hanoi with robust internal controls.

Legal Provisions on Mitigation and Leniency: A Defense Lawyer’s Toolkit

A significant portion of a white-collar lawyer’s work is not necessarily proving “innocence,” but rather securing “leniency” (khoan hồng). The income of a successful lawyer often depends on their ability to minimize the sentence for their client through legal mechanisms.

Article 3. Principles of handling

5. For offenders:

… d) Strict punishment for offenders who use cunning tricks, have an organization, have a professional character, or intentionally cause particularly serious consequences. Leniency for persons who surrender, give themselves up, make honest declarations, denounce accomplices, redeem themselves with distinguished service, actively cooperate with responsible agencies in detecting crimes or in the process of solving the case, repent, and voluntarily repair or compensate for damage caused.

Explanation: This is the “Gold Standard” for defense. A lawyer earns their fee by guiding the client to “honestly declare” and “compensate for damages.” In many white-collar cases, paying back the stolen money is the fastest way to avoid a long prison sentence.

In cases involving the death penalty for embezzlement or bribery, the law provides a specific “out” if the money is returned:

Resolution No. 01/2016/NQ-HĐTP, Article 2

3. … the death penalty shall be converted to life imprisonment if:

a) After being sentenced, the person sentenced to death has actively returned at least three-fourths of the embezzled or bribed property and actively cooperated with the authorities…

Explanation: If a defendant is facing death, but they (or their family) return 75% of the money and help the police, their life is spared. A law firm in Vietnam plays a vital role in coordinating this repayment and documenting the “active cooperation” for the court.

Commercial Presence of Foreign Law Firms and Their Role in Compensation

The presence of law firms in Vietnam that are branches or subsidiaries of foreign lawyers’ organizations also impacts the salary landscape. According to Vietnam’s WTO commitments, foreign law firms can operate in several forms:

  • Branches of foreign lawyers’ organizations.
  • Subsidiaries of foreign lawyers’ organizations.
  • Foreign-Vietnamese law partnerships.

However, there are limitations on what foreign lawyers can do. They *cannot* participate in legal proceedings as defenders or representatives in Vietnamese courts unless they meet specific criteria.

Article 76. Scope of practice of foreign lawyers

Foreign lawyers practicing in Vietnam are allowed to advise on foreign law and international law… they are allowed to advise on Vietnamese law in cases where they have a Vietnamese bachelor of laws degree and fully meet requirements similar to those for a Vietnamese lawyer, and are NOT allowed to participate in proceedings as defenders… before the procedure-conducting agencies of Vietnam.

Explanation: This means that for the actual “courtroom” part of white-collar defense, a client must hire a qualified Vietnamese lawyer. This is why international law firms in Vietnam often hire top Vietnamese litigators and pay them very competitive salaries to handle the domestic criminal components of international cases.

Administrative Violations and the Risks of the Profession

Being a white-collar defense attorney in Vietnam is a high-risk, high-reward profession. Attorneys must adhere to strict ethical guidelines or face administrative fines under Decree No. 82/2020/ND-CP (as updated).

Fines can be imposed for various misconducts:

  • 10,000,000 VND to 15,000,000 VND for practicing with an expired foreign lawyer’s license.
  • 20,000,000 VND to 30,000,000 VND for harassing clients or demanding money/benefits beyond the agreed contract.
  • 30,000,000 VND to 40,000,000 VND for revealing confidential client information without consent.
  • 30,000,000 VND to 40,000,000 VND for providing false documents or inciting a client to make false statements.

These penalties ensure that the high “salary” or fees earned by lawyers are matched by a high level of accountability. A reputable lawyer in Hanoi from a firm like Unilaw must maintain impeccable records and ethical standards to protect both their license and their clients’ freedom.

Comparison: Salary vs. Value in White-Collar Defense

When clients look for an international law firm in Vietnam, they are not just paying for time; they are paying for a reduction in risk. In a commercial dispute that turns criminal—such as the case where a manager is accused of “Abusing position and power to appropriate property”—the “value” of the lawyer is measured by the millions of dollars in fines or years of prison time they can help avoid.

For example, in a “Smuggling” case under Article 188 of the Penal Code, the fines for a commercial legal entity can range from 2,000,000,000 VND to 15,000,000,000 VND, or even lead to permanent termination of activities. An attorney who can successfully argue that the act was merely a “tax violation” (which has different penalties) or that the entity has “actively cooperated” provides a return on investment that far outweighs their fee.

Conclusion: The Future of the Profession in Vietnam

The salary of a white-collar criminal defense attorney in Vietnam is a reflection of the country’s maturing legal system. As authorities increase their focus on “corruption,” “money laundering,” and “financial fraud,” the role of the defense lawyer becomes even more critical. Whether you are seeking a lawyer in Hanoi for a personal matter or an international law firm in Vietnam to protect your corporate interests, understanding the legal framework behind attorney remuneration and the complexities of the Penal Code is essential.

At Unilaw, we combine local litigation prowess with international standards to provide a defense that is both robust and ethically sound. The high compensation in this field is a direct result of the years of study, the mastery of complex financial laws, and the immense responsibility of defending a client’s life and reputation in the face of the state’s most powerful accusations.

2. Quyết định giám đốc thẩm số 18/2007/GĐT-HS (Nguyen Manh Hop): Article 140 (Lạm dụng tín nhiệm) Penal Code 1999.

3. Bản án số: 09/2023/HS-PT (VMG vs GPS/UTC): Article 324 (Money Laundering), Articles 451, 452, 459 Code of Civil Procedure 2015.

4. Bản án số: 239/2202/KDTM-ST (Sacombank vs Dat May V): Article 91 Law on Credit Institutions.

5. LEGAL MEMO: 2013_BK_Global_1: Law on Investment, Law on Enterprises, WTO Commitments.

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