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注(zhu)冊越南公司都有(you)哪些法律(lv)風險需要防范?

來自:卟卟企業服務(深圳)有限公司 ???發布時間:2022-04-19 16:59:12 ???瀏覽 :次

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因為注冊越南公司境外投資的優勢越來越多,很多中國企業都會選擇到注冊越南公司或(huo)者開廠進行投資貿易(yi),但是外資企業進入越南(nan)注(zhu)冊(ce)公(gong)司(si)(si)仍然存在諸多法律風(feng)險因素(su),需要企業注(zhu)意一下,下面就一起來詳細了解注(zhu)冊(ce)越南(nan)公(gong)司(si)(si)法律風(feng)險及防范(fan)。


注冊越南公司


注(zhu)冊(ce)越南(nan)公司法律(lv)風險及(ji)防范:


1、注冊越南公司發起人和利益(yi)相關人的法律關系不(bu)明確


根據越南現(xian)行(xing)《企(qi)業法(fa)》的(de)規(gui)定,公(gong)(gong)(gong)司(si)的(de)法(fa)定代表人(ren)須經(jing)(jing)常居住在(zai)越南境(jing)內(nei),如果(guo)離開越南30天以(yi)上(shang),須以(yi)書面形式(shi)授權他人(ren)行(xing)使法(fa)定代表人(ren)相關權限。基于(yu)這樣的(de)規(gui)定,很(hen)多外國投資(zi)者(zhe)都會在(zai)越南當地尋求(qiu)合(he)(he)作(zuo)(zuo)伙伴,并以(yi)其(qi)名義在(zai)越南注(zhu)冊(ce)(ce)公(gong)(gong)(gong)司(si)。在(zai)此(ci)情形下,合(he)(he)作(zuo)(zuo)伙伴成(cheng)為(wei)(wei)公(gong)(gong)(gong)司(si)注(zhu)冊(ce)(ce)發(fa)起人(ren)。但是,外國投資(zi)者(zhe)作(zuo)(zuo)為(wei)(wei)利益(yi)相關人(ren),雖(sui)然(ran)沒有(you)(you)在(zai)公(gong)(gong)(gong)司(si)注(zhu)冊(ce)(ce)文件、公(gong)(gong)(gong)司(si)章(zhang)程上(shang)簽章(zhang),卻是公(gong)(gong)(gong)司(si)經(jing)(jing)營盈虧的(de)實際承受者(zhe)。加之(zhi)注(zhu)冊(ce)(ce)公(gong)(gong)(gong)司(si)的(de)過程非(fei)常復雜,若(ruo)不能有(you)(you)效(xiao)約束擁有(you)(you)法(fa)定權利的(de)形式(shi)上(shang)的(de)公(gong)(gong)(gong)司(si)注(zhu)冊(ce)(ce)發(fa)起人(ren)的(de)行(xing)為(wei)(wei),往(wang)往(wang)會埋(mai)下隱患。因此(ci),我(wo)國投資(zi)者(zhe)若(ruo)采取需求(qiu)合(he)(he)作(zuo)(zuo)伙伴作(zuo)(zuo)為(wei)(wei)公(gong)(gong)(gong)司(si)注(zhu)冊(ce)(ce)發(fa)起人(ren)的(de)做法(fa),對于(yu)合(he)(he)作(zuo)(zuo)伙伴的(de)選取務必慎重(zhong),并通過行(xing)之(zhi)有(you)(you)效(xiao)的(de)手段規(gui)避風險。


2、注冊越南公司前置審批程序復雜、材料繁多


根(gen)據《企業法(fa)》的(de)規(gui)定(ding),在(zai)越南申請注(zhu)冊(ce)公司時,需要向有關(guan)部(bu)門(men)提交材(cai)料進行前(qian)(qian)(qian)置(zhi)(zhi)(zhi)審(shen)(shen)批(pi)。這(zhe)一前(qian)(qian)(qian)置(zhi)(zhi)(zhi)程(cheng)序(xu)通過(guo)后(hou),方可申請公司經營許可。與此同時,審(shen)(shen)批(pi)部(bu)門(men)對前(qian)(qian)(qian)置(zhi)(zhi)(zhi)審(shen)(shen)批(pi)項目具有決定(ding)權。根(gen)據注(zhu)冊(ce)公司的(de)類(lei)型(xing)和行業不(bu)(bu)同,前(qian)(qian)(qian)置(zhi)(zhi)(zhi)審(shen)(shen)批(pi)的(de)具體(ti)(ti)內(nei)容由不(bu)(bu)同審(shen)(shen)批(pi)部(bu)門(men)根(gen)據具體(ti)(ti)情況(kuang)自(zi)行確定(ding)。在(zai)現實情況(kuang)中,有的(de)部(bu)門(men)甚至要求公司注(zhu)冊(ce)申請者提交《企業法(fa)》規(gui)定(ding)以外的(de)材(cai)料,導致前(qian)(qian)(qian)置(zhi)(zhi)(zhi)審(shen)(shen)批(pi)條件復雜,準備有關(guan)材(cai)料難度過(guo)大,極大增加了申請者的(de)負(fu)擔。因此,我國企業在(zai)越南申請注(zhu)冊(ce)公司前(qian)(qian)(qian),有必要與相應的(de)越南前(qian)(qian)(qian)置(zhi)(zhi)(zhi)審(shen)(shen)批(pi)部(bu)門(men)做好(hao)溝通,了解清楚前(qian)(qian)(qian)置(zhi)(zhi)(zhi)審(shen)(shen)批(pi)程(cheng)序(xu)的(de)流(liu)程(cheng)和所需材(cai)料,做好(hao)充足的(de)準備。


3、越南對公(gong)(gong)司的注冊(ce)規(gui)定了嚴格的公(gong)(gong)告制度(du)


《企業法(fa)(fa)》對在(zai)越(yue)南(nan)(nan)注(zhu)冊公(gong)(gong)(gong)司(si)(si)規定(ding)了嚴(yan)格(ge)的(de)(de)(de)(de)注(zhu)冊公(gong)(gong)(gong)告(gao)(gao)(gao)制(zhi)度(du)。按(an)照現行法(fa)(fa)律的(de)(de)(de)(de)規定(ding),無(wu)論是以(yi)何種形式注(zhu)冊的(de)(de)(de)(de)公(gong)(gong)(gong)司(si)(si)都(dou)需要(yao)在(zai)注(zhu)冊后進行公(gong)(gong)(gong)告(gao)(gao)(gao)。同時,越(yue)南(nan)(nan)對公(gong)(gong)(gong)司(si)(si)注(zhu)冊公(gong)(gong)(gong)告(gao)(gao)(gao)制(zhi)度(du)還有明(ming)確和詳細(xi)的(de)(de)(de)(de)要(yao)求(qiu),對刊(kan)登公(gong)(gong)(gong)司(si)(si)注(zhu)冊公(gong)(gong)(gong)告(gao)(gao)(gao)的(de)(de)(de)(de)報刊(kan)層次和級別(bie)、公(gong)(gong)(gong)告(gao)(gao)(gao)內容和事(shi)項、公(gong)(gong)(gong)告(gao)(gao)(gao)期(qi)限和程序(xu)等(deng)都(dou)做出了嚴(yan)格(ge)規定(ding)。越(yue)南(nan)(nan)的(de)(de)(de)(de)公(gong)(gong)(gong)司(si)(si)注(zhu)冊公(gong)(gong)(gong)告(gao)(gao)(gao)制(zhi)度(du)與我(wo)國的(de)(de)(de)(de)公(gong)(gong)(gong)司(si)(si)注(zhu)冊程序(xu)有所不(bu)同,因此公(gong)(gong)(gong)司(si)(si)注(zhu)冊過(guo)程中應(ying)按(an)照越(yue)南(nan)(nan)當地要(yao)求(qiu)及時開展公(gong)(gong)(gong)告(gao)(gao)(gao)程序(xu),以(yi)免影響在(zai)越(yue)南(nan)(nan)注(zhu)冊公(gong)(gong)(gong)司(si)(si)的(de)(de)(de)(de)進度(du)和合法(fa)(fa)性。


對于第一次注冊越南公司(si)的企(qi)業(ye),建(jian)議委(wei)托專業(ye)的公司(si)幫您代注冊,例如舒(shu)(shu)心企(qi)服(fu)(fu),可以幫助企(qi)業(ye)有效規避風險,辦理ODI備案(an)以及銀行開戶(hu),實(shi)現資(zi)金合(he)規出境投資(zi),詳細流程可以在(zai)線咨詢(xun)舒(shu)(shu)心企(qi)服(fu)(fu)了解。

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