Documents, Vouchers, and Seals of Legal Entities Temporarily Held: Where Are They Kept?

I am seeking information about the enforcement of criminal judgments against commercial legal entities under the new regulations and have the following query: In the case where a legal entity does not comply with the judgment, the criminal execution agency may apply coercive measures by temporarily seizing the documents, records, and seals of the legal entity to ensure the enforcement of the judgment. In such a scenario, where should these items be stored to ensure the safety of the legal entity's documents, records, and seals?

Pursuant to Clause 3, Article 38 of Decree 44/2020/ND-CP (Effective from June 01, 2020) stipulating:

- Documents, vouchers, electronic data-containing devices, and seals of the commercial legal entity which are sealed, temporarily seized, or retrieved shall be stored at the competent criminal execution agency and must be kept intact throughout the temporary seizure period.

- Documents, vouchers, and electronic data-containing devices of the commercial legal entity which are sealed must be kept confidential by the competent criminal execution agency and the persons involved in the sealing.

=> Accordingly, pursuant to the above stipulations, documents, vouchers, and seals of the legal entity, after being temporarily seized, will be stored at the competent criminal execution agency, and this agency is responsible for maintaining the confidentiality of the information related to those documents and vouchers.

The above is the supportive content.

Respectfully!

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