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Nguyen Trung Nam (Tony)

EPLegal

Articles

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Landmark law to tackle money laundering

Vietnam - February 22 2013 The Law on Prevention and Combat of Money Laundering (the Law) was ratified by the National Assembly on June 18, 2012 and will take full effect from...

Nguyen Nu Thuy Linh.

Will the first law on anti-money laundering help revealing the first anti-money laundering crime?

Vietnam - July 5 2012 The Law on prevention and combat of money laundering (the Law) has been ratified by the National Assembly 18 June, 2012 and will take full effect as from 1st Jan 2013....

Linh Nguyen.

Investor-state dispute settlement under ICSID mechanism in Asia lessons for Vietnam

Vietnam, Global - June 21 2012 Founded in 1966 under the Washington Convention, the International Center for Settlement of Investment Disputes (ICSID) has become an effective legal instrument replacing political and diplomatic measures in public international law....

Uniform forex move may miss the point

Vietnam - June 21 2012 A new draft of amended ordinance on foreign exchange management was posted on May 10 to collect public opinions....