Overview
Nhat Nam Law LLC provides legal advisory and criminal defence services with a particular focus on white-collar crimes, corporate offences, and criminal liabilities arising from business and commercial activities. We assist clients throughout all stages of criminal proceedings, from the receipt and handling of criminal denunciations and requests for prosecution, through investigation, prosecution, trial, appeal, and the enforcement of criminal judgments.
With a team of attorneys possessing strong technical expertise and extensive practical experience in criminal law, we advise and represent enterprises, senior management, and individuals in developing case-specific strategies for prevention, defence, and criminal risk management in accordance with applicable laws. Our approach is aimed at protecting clients’ legitimate rights and interests while minimizing adverse impacts on business operations, management continuity, and corporate reputation.
Scope of services
Our Criminal Defence and White-Collar Crime Services include:
Criminal Risk Prevention and Compliance Advisory
- Reviewing business activities to identify and mitigate potential criminal law risks in key areas, including taxation, banking and finance, securities, and environmental compliance;
- Advising on the establishment and enhancement of internal control systems, compliance procedures, and criminal risk prevention mechanisms applicable to corporate entities and senior management;
- Advising on legal issues relating to anti-corruption, bribery, money laundering, and the criminal liability of commercial legal entities.
Defence and Legal Protection in Criminal Proceedings
- Initiation and Investigation Stage: Advising and representing individuals subject to denunciations, proposed prosecution, or criminal investigation during engagements with investigative authorities, with a view to safeguarding procedural rights and legal interests;
- Prosecution and Trial Stage: Developing defence strategies, collecting and assessing evidence, identifying exculpatory or mitigating circumstances, and representing clients in criminal proceedings before courts at all levels;
- Protection of Victims: Representing individuals and organizations whose rights and interests have been infringed in criminal cases, including claims for compensation for damages;
- Appeals and Sentence Enforcement: Advising on criminal appeals and matters relating to the enforcement of criminal judgments.
Key White-Collar and Corporate Offences
- Economic and Financial Crimes: Tax evasion, smuggling, securities fraud and market manipulation, money laundering, violations of competition law, production and trading of counterfeit goods, copyright infringement, and industrial property infringement;
- Corruption and Abuse of Office: Corruption, bribery, abuse of power and position, and other offences relating to official duties;
- High-Technology Crimes: Cybercrime and offences involving information technology and telecommunications networks;
- Other Criminal Offences: Violations of environmental regulations, occupational safety laws, and offences relating to property and asset ownership.
Key contacts
How can we help?
Contact our team to discuss your legal needs in Vietnam.