Investor Relations

 

Links & legal consultancy implementation of investment projects

SAME DEVELOPMENT COOPERATION
Law on Foreign Investment in Vietnam in 1996 and was amended in 2000, the Law on Encouragement of Domestic Investment of 1998. This Act provides for investment activities for business purposes, to establish the rights and obligations of investors, the legitimate interests of investors,  encourage and investment incentives, state management of investment in Vietnam and Vietnam investment to abroad.
On 10/12/2001, Vietnam and the United States formally signed a trade agreement Vietnam – US (BTA), this is a new turning point in the historical problem of the international integration Vietnam. BTA is also the basis for Vietnam to join the International Trade Organization (WTO).
To meet the basic conditions for the integration of legal comprehensive, so on 29/11/2005 Vietnam National Assembly passed investment law in 2005 (with effect 01/07/2006) . On 29/11/2006, the Standing Committee of Vietnam's National Assembly Resolution No. 71/2006 / NQ-QH11 V / v ratify the Protocol of Accession to WTO of the Socialist Republic of Vietnam.
After 10 years, Vietnam's full integration in all sectors of the world economy on the market such as America, Europe, Australasia and the Common wealth of ASEAN, plus those reserves in some fields Vietnam's investment WTO has nearly expired reserved. While business capability of enterprises to Vietnam is still very much limited, Vietnam enterprises are mainly small and medium enterprises, only identifiable services - outsourcing - Commercial and unknown link closely together to form a synergy - sustainability - in multiple industries. Therefore, the competitiveness of business between Vietnam enterprises with foreign enterprises in Vietnam market will take place very intense, vital in the future.
Before this situation, Vietnam's National Assembly passed a law in 2014 investments (with effective date 01/07/2015), in order to create more favorable conditions for investors in the country and abroad. Expressed through some basic new points as follows:
-Rescind regulations registration certificate of investment for investors in the country;
-Transparent separation between content registered investment projects are: available upon registration certificate investments. After being granted an investment certificate enterprise business will register (registration certificate of business registration) under the provisions of the Law on Enterprises adjustment;
-Provisions on prohibited occupations business investment, investment and business conditions (Annex 04 to 267 occupations listed business investment is conditional). Investors are entitled to conduct investment business in the lines that this law does not prohibit;
-Crunch scope of application registration certificate investment for foreign investors: Investment Law in 2014 stipulated for the projects of foreign investors or enterprises with foreign investment capital contribution 51% of charter capital must apply for new registration certificate for the project investment of foreign investors.
-For Projects remaining FDI (foreign investor or foreign-invested enterprises outside the holding under 51% of charter capital) will be treated as domestic investment projects and not must apply for a certificate of registration of investment;
-Regulation on the mechanism of investment policy decisions: For large-scale projects under Article 30, 31 and 32 of the Investment Law 2014, the project will have to apply for approval of the investment policy of the National Assembly, Prime Government or Provincial People's Committees (PPC);
-Regulations on the status of foreign investors is an individual foreign nationals, organizations established under foreign laws implementing business investment activities in Vietnam;
-Law on foreign investors divided into 03 groups:
+ Group 1: investors have foreign citizenship;
+ Group 2: Vietnam now has 51% foreign capital;
(Group 1 and Group 2 subject to the same conditions as foreign investors (from investment industries to investment procedures, investment policy ...).
 + Group 3: Vietnam now has less than 51% foreign capital.
(Group 3 shall apply the procedures and conditions as local firms.)
-Regulation shortening registration certificate investment:
            + The investment projects eligible for investment policy decisions is 05 working days from receipt of the written decision on the investment policy;
            + The other investment project is 15 working days from the date of licensing authorities receive adequate records;
            + Please adjust the registration certificate of investment is 10 working days from the date of the licensing authority receives dossiers.
            Besides, the Law on Enterprises in 2014 (with effective date 01.07.2015), has confirmed the free enterprise business development in those lines for which the law does not prohibit.
            Tran Cao  Law Partnership Company always want business cooperation with domestic enterprises and foreign-sufficient financial capacity and / or meet the functional lines of business related to the field investment projects BCC (business cooperation contract) and PPP (investment contract in the form of public-private partnerships) in Vietnam, in order to exploit the market potential in the future.
The principle of cooperation to ensure the truthfulness, voluntariness, equality, transparency, non-interference in the internal affairs of the parties to cooperate, respect - compliance with Vietnam law and law of Partner country nationals, as well as international treaties to which Vietnam is a member.
Our company is responsible for legal advice to Vietnam and the investment policies of the Government of Vietnam for companies in business cooperation.
            Tran Cao Law Partnership Company has been cooperative business with many domestic enterprises and overseas to learn, access, research and / or implementation of some projects such as:
PROJECT IN HO CHI MINH CITY:
Project 1:
Project: Mini apartment.
Location: Front Van Than, Ward 8, District 6, HCMC.
Size: 1.150m2.
Status: Vacant Land Car Parking.
Legal: Pink page for land in the long term.
Purpose: Calling for investment or transfer project.
Project 2:
Project: High Class Office.
 Location: Front Le Hong Phong Street, Ward 2, District 10.
Land area: 135m2
Current status: Cafe.
Legal: Pink  page for land in the long term, building permit, with preliminary design project.
 Purpose: Calling for investment or transfer project.
Project 3:
Project: Apartment for low-income people.
Location: Front Street Ly Te Xuyen, Ward Linh Dong, Thu Duc District.
Area: 8,000m2.
Status: land in the long term.
Legal: Being submitted undertaking.
Purpose: Calling for investment or transfer project.
Project 4:
Project: Apartment for low-income people.
Location: Nguyen Van Luong, Ward 12, District 6.
Area: 4,000m2.
Status: To rent short term. Land business workshop.
Legal: Being submitted undertakings 1 cellar + 18 floors.
Purpose: Calling for investment or transfer project
PROJECT IN THU DAU MOT CITY, BINH DUONG:
-The Project: Hospital and / or hotel & restaurant and / or High Class Apartment & Building Office.
Position: Tran Ngoc Len St, Ward Dinh Hoa, Thu Dau Mot City, Binh Duong province;
-Area: From 3,280 m2 to 6,500 m2 (02 red book).
-Current Location: On land is 40 business houses for rent
-Legal: Red book in which 987 m2 of housing construction and 1,000 m2 of industrial land.
-Purposes: Calling for investment or transfer project.
PROJECTS  IN  SPECIAL ECONOMIC ZONE, DISTRICT PHU QUOC ISLAND, KIEN GIANG PROVINE:
Project 1:
Project: Bai Vong  Resort .
Position:  Bai Vong Hamlet, Ham Ninh Commune, Phu Quoc District, Kien Giang Province.
Size: 32.000m2.
Status: Land bordering one side  frontage of 40m, on the other sea Bai Vong 175m.
Legal: Being submitted undertaking.
Purpose: Calling for investment or transfer project.
Project 2:
Project: Seafood and Restaurant Central, Ham Ninh Port.
Position:  Rach Ham Hamlet, Ham Ninh Commune, Phu Quoc District, Kien Giang Province.
Area: 50,000m2.
Status: land surface road, the remaining surface Ham Ninh Sea.
Legal: Being submitted undertaking.
Purpose: Calling for investment or transfer project.
Project 3:
Project: Cua Can ecological  resort.
Location: Hamlet 4, Cua Can Commune, Phu Quoc District, Kien Giang Province.
Area: 100,000m2.
Status: Land frontage road toward Vinpearl Phu Quoc.
Legal: Being submitted undertakings
Purpose: Calling for investment or transfer project.
Project 4:
Project: Cua Can  ecological resort.
Location: Hamlet 4, Cua Can Commmune, Phu Quoc District, Kien Giang Province.
Area: 500.000m2.
Status: Land front spindle from Cua Can bridge toward Phu Quoc Vinpearl.
Legal: Had the policy.
Purpose: Calling for investment or transfer project.
            Currently, Tran Cao Law Partnership Company has business cooperation with domestic investors and overseas through business cooperation contracts strategic and sustainable to jointly implement Projects on the purpose of mutual benefit, including:
1.TRAN CAO LAW PARTNERSHIP COMPANY
-Established under Certificate of Law Practice Registration No. 41.03.0333 /TP/ĐKHĐ   issued by Ho Chi Minh City Service of Justice on June 04, 2007.
-Tax code: 0304073867
-Head Office : 28/9/14 Huynh Tan Phat St., Nha Be Townlet, Nha Be Dist., Ho Chi Minh City, Vietnam.
-Tel: (848)38739031– 0913754009  - Fax : ( 848 ) 38739031
- Website: trancaolawfirm.vn - trancaolawfirm.com - trancaolaw.com.vn
-Email Contacts: trancaolaw@yahoo.com, trancaolaw68@gmail.com
-USD account No.: 41475699  - Swiftcode: ASCBVNVX – At Asia Commercial Bank, Tan Thuan Branch, District 7, Ho Chi Minh City, Vietnam.
-VND account No.: 41475329 – At Asia Commercial Bank, Tan Thuan Branch, District 7, Ho Chi Minh City, Vietnam.
-Legal representative: Lawyer TRAN CAO PHU  – Position: Director. 
2. MY NHAN INVESTMENT CONSTRUCTION REAL ESTATE JOINT STOCK COMPANY
 

-Certificate of registration of business corporation shares number: 0306012940  issued on 20 Sept, 2008, registered the 3rd change on 01 Sept, 2010, which issued the Department of Planning and Investment Ho Chi Minh City.

-Head office: 36D Ly Chieu Hoang Street, Ward 10, District 6, Ho. Ho Chi Minh.
-Email Contacts: lsudohuuchien@gmail.com
-Website: www.mynhangroup.com
-Tax code: 0306012940
-Telephone: (08) 3755 39 39
-VND account number: 10222603827016 - at the Bank: Techcombank, HCMC.
-Legal representative: PHONG TU HIEN  – Position: Director. 
3. KHANG THINH DESIGN CONSULTANT COMPANY
-Certificate of enterprise registration company number: 4502000331, issued on 19 May, 2005, the first registration 05 MaY, 2005, where the level Department of Planning and Investment of Tay Ninh Province.
-Head Office: 085 Nguyen Thai Hoc St- Town 3 - Ward 3 – Tay Ninh City - Tay Ninh Province.
-Email Contacts: ctykhangthinh@yahoo.co.uk
-Website: www.khangthinharch.com
-Tax code number: 39003715845
-Telephone: (066)3818032
-VND account number: 0701000406264
-Opened at Bank: Vietcombank.
-Legal representative: Architect NGUYEN CAO THANH  – Position: Director. 
 

4.HONG GIA BAO SERVICE-TRADING-CONSTRUCTION-INVESTMENT-CONSULTANT COMPANY LTD

-Certificate of Business Registration Company Limited number: 0311967008 issued on 13 Sept, 2012, registered changes 4th   22 May, 2015, which granted the Department of Planning and Investment Ho Chi Minh City.
-Head Office: 129 17th Street, Tan Quy Ward, District 7, HCMC.
-Email Contacts: sokhong129@gmail.com
-Tax code: 0311967008
-Telephone: 0919 057 766
-Legal representative: NGUYEN VAN HOANG  – Position: Director. 
5.SEATTLE INTERNATIONAL INVESTMENTGROUP LLC
-Register Legal domestic limited company number: 603 371 343, where the Service Washington Business License.
-Head Office: 815 S ST # 110 WELLER, SEATTLE WA 98104, USA.
-Email Contacts: siillc88@gmail.com
-Website: www.ctripseattle.com
-Telephone: (001) 206 922 2359
-USD account number: WFBIUS6S opened at banks: Wells Fargo Bank, NA
-Do You: MAN TIM LING positions: Director - Making legal representative.
6.  BELLEVUE CHINESE CHAMBER OF COMMERCE
-Register Legal domestic limited company number: 603 336 512, where the Service Washington Business License.
-Head Office: 672 SOUTH ST WELLER, SEATTLE WA 98104, USA.
-Email Contacts: timlee388@gmail.com
-Website: www.bellevuechinesechamberofcommerce.org
-Telephone: (001) 206 607 8336
-Legal representative: TIM LEE  – Position: Chairman.
7. TU HIEN SERVICE-TRADING COMPANY LTD
-Certificate of registration Enterprises Ltd. two more members number: 0302576632, the first time on 25 Mar, 2002 registered changes 6th time date 15 April, 2015, which granted the Department of Planning and Investment Ho Chi Minh City.
-Head Office: 28D Ly Chieu Hoang Street, Ward 10, District 6, Ho Chi Minh City.
-Email Contacts: tuhienco@gmail.com
-Website: www.tuhien.com or www.tuhien.com.vn
-Tax code: 0302576632
-Telephone: (08) 3755 28 28
-VND account number: 1957489 -   at the bank: Asia Commercial Bank, HCMC..
-Legal representative: DO HUU CHIEN  – Position: Director.
8. Larry C. Liou & Associates,Inc
-Larry C. Liou: Attorney at Law, practice in immigration law
-Office address:150 N. Santa Anita Ave, Suite 890, Arcadia, CA 91006
-Email: lcliou2002@yahoo.com
-Phone: 626-574- 2002. Fax: 626-408- 6668
9. PACIFIC DYNASTY REGIONAL CENTER INC
-A Corporation registered in State of California in 2010, EB-5 company approved by USCIS.
-Address: 425 S. San Gabriel blvd #700, San Gabriel, CA 91776
-Phone: 626-288- 8538

Special thanks.
                                                                                Chairman of the Board member and Director.

                                                                                        TRAN CAO PHU
                                                                       (Lawyer - Lawyers - Arbitrators. PIAC)