Vietnam: Responsibilities of units having judicial experts solicited

According to Article 12 of the Circular No. 14/2020/TT-NHNN of the State Bank of Vietnam, the decision to solicit expertise of the person soliciting expertise to directly solicit judicial expertise, case-based judicial experts of the State Bank must be sent to the unit affiliated to the State Bank where there are judicial experts, case-based judicial experts may be directly solicited to organize the implementation of judicial expertise.

Besides, units of the State Bank, upon receiving the decision to solicit expertise from the person soliciting expertise, directly solicit judicial expertise, ad hoc judicial expertise persons not belonging to their units, shall have to send the decision to solicit expertise to the unit having the judicial expert, the judicial expert according to the solicited case.

Moreover, upon receiving the decision to solicit expertise, the unit having the judicial expert or the ad-hoc judicial expert directly solicited shall:

- Report to the Banking Inspection and Supervision Agency on the decision to solicit expertise for summarization and monitoring, unless the decision to solicit expertise is received from the Banking Inspection and Supervision Agency;

- Send the decision to solicit expertise to the judicial expert, the judicial expert according to the solicited case;

- Facilitate for judicial experts and ad hoc judicial experts to be solicited to conduct judicial expertise at the request of expertise solicitors.

View more details at the Circular No. 14/2020/TT-NHNN of the State Bank of Vietnam, effective from January 01, 2021.

Le Vy

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