Procedure for Comprehensive Investment Inspection
Procedure for Conducting Comprehensive Investment Inspection
How is the procedure for conducting a comprehensive investment inspection? Please advise.Clause 9, Article 99 of Decree 29/2021/ND-CP stipulates the procedures for conducting a comprehensive investment inspection as follows:
- Develop and approve the Inspection Plan;
- Establish the Inspection Team (if any);
- Notify the Inspection Plan and request preparation of documents for inspection. The preparation time for the inspected entity to prepare documents is a minimum of 30 days from the date of receipt of the document request;
- Conduct the inspection. The maximum duration for the Inspection Team to conduct on-site inspection is 30 days;
- Summarize and report the inspection results. The maximum duration for summarizing and reporting the inspection results is 30 days;
- Notify the inspection results and conclude the inspection. The maximum duration for this is 10 days from the date of receipt of the report from the Inspection Team.
Sincerely!