Vietnam: Documentation for recognizing an ad hoc judicial expertise performer

Documentation for recognizing an ad hoc judicial expertise performer (Illustration)

According to Article 9 of Circular 14/2020/TT-NHNN, before October 31st every year, the head of the unit under the State Bank (excluding the Director of the State Bank’s provincial/central city branches) must review, select, and create a list of qualified individuals as specified in Clause 2, Article 5 of this Circular. The list must be submitted to the Personnel Department to present to the Governor of the State Bank for recognizing ad hoc judicial expertise performer. The documentation includes:

• Written proposal for recognizing ad hoc judicial expertise performer for an individual from the head of the unit under the State Bank where the individual is currently working;
• A proposed list of individuals for recognition of judicial expertise, including at minimum the following information: full name; date, month, and year of birth; current workplace; professional qualification; specialized training and continuing education fields; professional experience (in months); judicial expertise experience (in terms of the number of cases participated in);
• Documentation as prescribed in points b, c, d, Clause 1, Article 6 of this Circular;
• In cases where the individual does not have a university degree, in addition to the documentation as prescribed in points b, c, d, Clause 1, Article 6 of this Circular, there must be a certificate from a legally recognized training institution certifying that the individual has undergone in-depth training in the fields specified in Article 3 of this Circular.

Within a maximum of 7 days from the date of receipt of valid documentation, the Personnel Department must present to the Governor of the State Bank a decision on recognizing ad hoc judicial expertise performer. In case of rejection, the Personnel Department must send a written response to the proposing unit detailing the reasons.

Note: The State Bank’s provincial/central city branches must review, select, and create a list of qualified individuals as specified in Clause 2, Article 5 of this Circular. They must create documentation as prescribed in points b, c, d, Clause 1 of this Article and decide on recognizing ad hoc judicial expertise performer. The decision recognizing judicial expertise must be sent to the Personnel Department before November 20th every year.

Detail can be found at Circular 14/2020/TT-NHNN, effective from January 1, 2021.

Le Vy

>> CLICK HERE TO READ THIS ARTICLE IN VIETNAMESE