Aplus Law Firm - FDI

Aplus Law Firm - FDI Foreign Investment Lawyer 10+ Years. Advising on FDI setup, IRC/ERC licensing, tax structuring, M&A, and legal compliance.

Supporting international investors doing business in Vietnam.

18/08/2026

💸 Salary Splitting: A Tax-Saving Trick or a Criminal Risk?
Paying part of an expat’s salary offshore may seem like smart tax planning—but if income is intentionally hidden, it can lead to tax arrears, criminal liability, and even an exit ban.
For FDI enterprises, PIT compliance is not optional.

💸 “Chia lương” cho chuyên gia nước ngoài: Tối ưu thuế hay rủi ro hình sự?
Trả một phần lương cho chuyên gia nước ngoài ở nước ngoài có thể tưởng là cách tối ưu thuế—nhưng nếu cố tình che giấu thu nhập, doanh nghiệp có thể đối mặt với truy thu thuế, trách nhiệm hình sự và thậm chí lệnh cấm xuất cảnh.
Với doanh nghiệp FDI, tuân thủ PIT không phải là lựa chọn.

14/08/2026

Cross-Border Capital Transfer: Don’t Let One Payment Create a Legal Trap. ⚠️💸
Foreign investors must comply with DICA, tax, and market access regulations when transferring capital in Vietnam. An improper payment structure can block registration and future capital repatriation.
Do your legal due diligence before you transfer.

Chuyển nhượng vốn xuyên biên giới: Đừng để một giao dịch thanh toán trở thành “bẫy” pháp lý. ⚠️💸
Nhà đầu tư nước ngoài cần tuân thủ DICA, nghĩa vụ thuế và điều kiện tiếp cận thị trường khi chuyển nhượng vốn tại Việt Nam. Sai cơ chế thanh toán có thể khiến việc đăng ký và chuyển vốn sau này gặp rủi ro.
Kiểm tra pháp lý kỹ trước khi thực hiện giao dịch.

12/08/2026

USING YOUR VIETNAMESE SPOUSE TO HOLD ASSETS: A SMART SHORTCUT OR A LEGAL TIME BOMB?

DÙNG VỢ/CHỒNG NGƯỜI VIỆT ĐỨNG TÊN TÀI SẢN - GIẢI PHÁP KHÔN NGOAN HAY QUẢ BOM HẸN GIỜ?

CAPITAL TRANSFERS BETWEEN FOREIGN INVESTORS: THE TRAP OF CROSS-BORDER CASH FLOWS ⚠️💸Key Legal Risks:* DICA Compliance: A...
05/08/2026

CAPITAL TRANSFERS BETWEEN FOREIGN INVESTORS: THE TRAP OF CROSS-BORDER CASH FLOWS ⚠️💸

Key Legal Risks:

* DICA Compliance: All capital transfer payments must be processed through a Direct Investment Capital Account (DICA) in Vietnam. Offshore settlements may invalidate the investment and prevent future capital or profit repatriation.
* Tax Obligations: Income from transferring capital in a Vietnamese company is subject to Vietnamese tax declaration and payment, regardless of where the payment is made.
* Market Access Restrictions: Foreign investors must comply with ownership limits, investment conditions, and registration requirements, especially in restricted sectors or businesses holding land in sensitive areas.
* Registration Delays: Authorities may reject or delay business registration updates if tax obligations are not fulfilled or the source of funds cannot be verified through DICA.

A+ Law’s Recommendation:

Before completing any capital transfer, investors should conduct legal due diligence, process payments through DICA, comply with all tax obligations, and verify market access conditions to ensure a smooth and legally compliant transaction.

29/07/2026

[Vietnamese below] Importing 95% of components just to clean, screw, and pack them does NOT give you Vietnamese origin. The law calls this "simple processing".
Intentionally using fake labels to export will lead to CRIMINAL charges (Smuggling, Fake goods) with up to 15 years in jail. Companies face permanent closure.

Cheating the system is su***de. Don't turn your million-dollar factory into a crime scene! What do you think? 👇

Nhập 95% linh kiện về chỉ để lau chùi, bắt vít rồi đóng hộp thì KHÔNG được tính là xuất xứ Việt Nam. Luật định nghĩa đây chỉ là "gia công đơn giản".
Cố tình dán nhãn sai lệch để xuất khẩu sẽ bị xử lý HÌNH SỰ (Tội buôn lậu, hàng giả) với mức án lên đến 15 năm tù. Doanh nghiệp có thể bị đóng cửa vĩnh viễn.

Đi tắt kiểu lừa dối là tự sát. Đừng biến nhà máy triệu đô thành chứng cứ vụ án! Bạn nghĩ sao? 👇

25/07/2026

🚨 FROM COST-SAVING TO CRIMINAL LIABILITY?
Many FDI enterprises mistake pirated software for a "smart" way to cut operational costs. In reality, it is a dangerous LEGAL NOOSE.
Fines up to 3 billion VND, business suspension, and even criminal prosecution for management who turn a blind eye. Watch now to build a solid "compliance shield" for your business! 🛡️

🚨 ĐÙNG MỘT CÁI... TRỞ THÀNH TỘI PHẠM HÌNH SỰ?
Nhiều doanh nghiệp FDI vẫn nghĩ xài phần mềm crack hay vượt quá license là "mẹo" tiết kiệm chi phí thông minh. Nhưng thực tế, đây lại là chiếc THÒNG LỌNG PHÁP LÝ cực kỳ nguy hiểm.
Xử phạt đến 3 tỷ đồng, đình chỉ hoạt động, và thậm chí Ban giám đốc có thể bị truy cứu trách nhiệm hình sự nếu "nhắm mắt làm ngơ". Xem ngay video để xây dựng "lá chắn tuân thủ" cho doanh nghiệp của bạn! 🛡️

22/07/2026

Using "service contracts" to evade social insurance—a smart trick or a fast track to jail? FDI companies must be aware of severe criminal risks in Vietnam! Watch until the end for solutions from A+ Law.

Ký "Hợp đồng dịch vụ" để né đóng BHXH cho nhân viên – Mẹo thông minh hay tự đưa mình vào vòng lao lý? Doanh nghiệp FDI cần tỉnh táo trước rủi ro hình sự theo Điều 216 BLHS! Xem hết clip để biết giải pháp từ Luật A+.

20/07/2026

Vietnamese below: Receiving "kickbacks" from suppliers: Is it Embezzlement or Bribery?

🤔 A very thin legal line that purchasing professionals can easily trip over. Which side of the law are you standing on? Find your answer right in this video!

Nhận "hoa hồng" (kickback) từ đối tác: Tham ô (Embezzlement) hay Nhận hối lộ (Bribery)?

🤔 Ranh giới pháp lý cực kỳ mỏng manh mà dân thu mua rất dễ bước hụt. Bạn đang đứng ở bên nào của cán cân pháp luật? Tìm câu trả lời ngay trong video này!

CRIMINAL RISKS FOR FOREIGN MANAGERS IN OCCUPATIONAL SAFETY & FIRE SAFETY INCIDENTS1. Potential Criminal ChargesManagers ...
16/07/2026

CRIMINAL RISKS FOR FOREIGN MANAGERS IN OCCUPATIONAL SAFETY & FIRE SAFETY INCIDENTS

1. Potential Criminal Charges

Managers may face prosecution under:
* Article 295 for violations of occupational safety regulations.
* Article 313 for violations of fire prevention and fighting regulations.

Serious accidents, deaths, or severe injuries can trigger criminal investigations, with penalties of up to 12 years in prison.

2. Personal Liability of Managers

Criminal responsibility is determined based on the person directly responsible for safety management—not automatically the highest-ranking executive. Factory Managers, Workshop Supervisors, HSE Managers, and other responsible individuals may be prosecuted for failures such as inadequate training, insufficient PPE, ignored safety risks, or failure to maintain fire safety systems.

3. Exit Ban and Operational Consequences

After a serious accident or fire, foreign managers may face an exit ban during the investigation and legal proceedings. This can disrupt their personal lives, careers, and the operations of the FDI enterprise.

4. APlus Law’s Risk Prevention Solutions

FDI enterprises should:
* Clearly define safety responsibilities through formal Delegation of Authority (DoA) and job descriptions.
* Conduct regular HSE and fire safety compliance audits and maintain complete evidence of training, PPE distribution, and equipment inspections.
* Consider D&O insurance to cover legal and defense costs.
* Prepare a crisis response plan and involve criminal lawyers immediately after a serious incident.

Conclusion:
For FDI factories, safety compliance is not merely an operational requirement—it is essential to protecting both the business and the personal freedom of foreign managers. Proactive compliance, clear responsibility allocation, and timely legal support are crucial to minimizing criminal risks in Vietnam.

FDI CAPITAL WITHDRAWAL VIA LOAN REPAYMENT: FINANCIAL OPTIMIZATION OR LEGAL RISK?Repaying inter-company loans is a common...
14/07/2026

FDI CAPITAL WITHDRAWAL VIA LOAN REPAYMENT: FINANCIAL OPTIMIZATION OR LEGAL RISK?

Repaying inter-company loans is a common way for FDI enterprises to transfer capital to parent companies, but it is closely monitored due to potential tax avoidance risks.

Key Compliance Risks:
* Thin Capitalization: Excessive debt financing may trigger tax audits.
* Interest Deduction Limit: Deductible interest is capped at 30% of EBITDA under Decree 132/2020/ND-CP.
* Transfer Pricing Compliance: Loan interest rates must follow the Arm’s Length Principle and be supported by Transfer Pricing documentation.
* Foreign Exchange Regulations: Medium- and long-term loans must be registered with the State Bank of Vietnam, and all transactions must be processed through a Direct Investment Capital Account (DICA).

Key Takeaway:
Loan repayment can optimize cash flow, but FDI enterprises should ensure full compliance with tax, transfer pricing, and foreign exchange regulations to avoid legal and financial risks.

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Phòng D39, Tòa Nhà Fosco, 40 Bà Huyện Thanh Quan, Phường Xuân Hòa, Tp. HCM
Ho Chi Minh City
70000

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