Based on Report 103/BC-BTP dated April 27, 2018, concerning the reform results of the specialized inspection activities and business conditions by the Vietnam Ministry of Justice, Lawnet herewith consolidates 43 business conditions in the Justice sector proposed by the Ministry of Justice for reduction and simplification.
LIST OF 43 BUSINESS CONDITIONS PROPOSED FOR REDUCTION BY THE VIETNAM OF JUSTICE IN REPORT 103/BC-BTP
No. |
Contents of conditions |
Legal basis |
Propose |
Reason |
A |
Conditions for lawyer practice |
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Have a lawyer practice certificate |
Law on Lawyers 2006 (Articles 10 and 11) |
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Loyal to the Fatherland |
Remove this condition |
Comply with the general obligations of citizens in accordance with the provisions of the Constitution and law |
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Compliance with the Constitution and laws |
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Have good health to practice law |
To create conditions for practitioners |
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Conditions for establishment of law-practicing organizations |
Law on Lawyers 2006 (Article 32) |
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Have a working office |
Remove this condition |
In order to facilitate enterprises in the stage of establishment and registration of operations |
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Conditions for practicing foreign lawyers in Vietnam |
Law on Lawyers 2006 (Article 74) |
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Commitment to comply with the Constitution and laws of the Socialist Republic of Vietnam and the Code of Ethics and Professional Conduct of Vietnamese Lawyers |
Reduce this condition in the direction of only ensuring compliance with the Constitution and laws |
To facilitate the organization |
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Conditions for establishment of foreign law-practicing organizations in Vietnam |
Lawyer Law (Article 68) |
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Committing and ensuring compliance with the Constitution and laws of the Socialist Republic of Vietnam; |
Reduce this condition in the direction of only ensuring compliance with the Constitution and laws |
To facilitate the organization |
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Undertake and ensure that at least two foreign lawyers, including the head of the branch and the director of the foreign law firm, are present and practicing in Vietnam for a period of 183 days or more for a period of twelve consecutive months. |
Reduce this condition in the direction of ensuring that Have at least 02 foreign lawyers |
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B |
Notary practice |
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Conditions for notary practice for individuals |
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Compliance with the Constitution and laws |
- Article 8, Article 12, Article 35 of the Law on Notarization 2014; - Clause 3, Article 23 of Decree No. 29/2015/ND-CP |
Remove this condition |
Comply with the general obligations of citizens in accordance with the provisions of the Constitution and law |
|
Have worked in law for 05 years or more at agencies and organizations after obtaining a bachelor's degree in law; |
Reducing the number of years of legal work from 05 years to 03 years |
To create conditions for notary practitioners |
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Ensure health for notary practice. |
Remove this condition |
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Joining the Notary Association (for provinces and centrally-run cities that already have Notary Associations). |
Reduce this condition in the direction of clearly stipulating "participation in socio-professional organizations of notaries" |
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|
Conditions for establishment and registration of operation of a notary office |
Articles 18, 22, 23 of the Law on Notarization 2014 |
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The establishment of a notary practice organization must comply with the provisions of the Law on Notarization and conform to the master plan on development of a notary practice organization approved by the Prime Minister. |
Reduce in the direction of establishment in accordance with the policy on development of notary practice organizations in each period |
To facilitate the establishment of a notary office |
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C |
Judicial expertise practice |
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Conditions for establishment of judicial expertise offices |
Law on Judicial Expertise (Article 16) |
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Assessors with full 05 years or more are judicial assessors in the field of requesting the establishment of the Office; |
Reduce the number of years that have passed in practice by discipline from 5 years to 3 years |
To facilitate individuals |
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Conditions for registration of operation of judicial expertise offices |
Law on Judicial Expertise (Article 17) |
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Have a Regulation on organization and operation of the Judicial Expertise Office. |
Remove this condition |
To facilitate the organization when registering for activities |
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Criteria for appointment of judicial assessors |
Law on Judicial Expertise 2012 (Article 7) |
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Permanent residence in Vietnam |
Remove this condition |
To create conditions for individuals who want to become assessors |
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Be healthy |
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Have actually worked professionally in the field of training for full 05 years or more. |
Reduce this condition to 03 years |
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D |
Bailiff Practice |
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Conditions for establishing a Bailiff's Office |
Decree No. 61/2009/ND-CP; amended and supplemented by Decree 135/2013/ND-CP |
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Other necessary conditions for operation |
Remove this condition |
This regulation is still general. In fact, the Office will ensure that it operates according to its needs |
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Have the Bailiff's professional secretary who is an employee of the Bailiff's Office to help the Bailiff perform legal professional tasks as prescribed |
Do the Bailiff is responsible for his work. The clerk is just a maid for the bailiff |
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Have an accountant |
To facilitate the organization |
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Other administrative staff |
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Conditions for registration of operation of the Bailiff's Office |
Decree No. 61/2009/ND-CP, amended and supplemented by Decree No. 135/2013/ND-CP |
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Must open an account and register for a tax identification number |
Remove this condition |
The Bailiff's Office has completed the registration to open an account and register for a tax identification number |
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Must deposit 100 million VND for each Bailiff |
Facilitate the organization |
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Criteria for Appointment of Bailiffs |
Decree No. 61/2009/ND-CP, amended and supplemented by Decree No. 135/2013/ND-CP |
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Be healthy |
Remove this condition |
To facilitate people who want to become Bailiffs |
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Have worked in the legal profession for more than 05 years or Have worked as a judge, prosecutor, lawyer; enforcers, notaries, investigators of intermediate level or higher |
Reduce this condition to 03 years |
To facilitate individuals |
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A |
Property auction practice |
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Conditions for registration of operation of property auction enterprises |
Law on Property Auction (Clause 3, Article 23) |
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Have headquarters |
Remove this condition |
To create favorable conditions for enterprises |
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Have facilities |
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Have the necessary equipment to ensure property auction activities. |
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Auctioneer Criteria |
Law on Property Auction (Article 10) |
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Vietnamese citizens permanently residing in Vietnam |
Reduce this condition in the direction of not needing permanent residence in Vietnam |
To create favorable conditions for people who want to become auctioneers |
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Comply with the Constitution and laws |
Remove this condition |
Comply with the general obligations of citizens in accordance with the provisions of the Constitution and law |
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E |
Practice as an Asset Management Officer |
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Conditions for practicing as an asset management officer as an individual |
Bankruptcy Law 2014 (Article 12) |
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Have full civil act capacity |
Remove this condition |
To facilitate individuals |
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Have a sense of responsibility |
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Be integrity, honesty, and objectivity |
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Criteria for issuance of Asset Management Officer Practice Certificate |
Bankruptcy Law 2014 (Article 12) |
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Persons with bachelor's degrees in law, economics, accounting, finance, banking and at least 05 years of experience in the field of training. |
Remove this condition |
Ensuring balance in the practice of asset management officers because lawyers and auditors must undergo training, practice probation and complete probationary exams |
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Conditions for practicing as an asset management officer for asset management and liquidation enterprises |
Bankruptcy Law 2014 (Clause 1, Article 13) |
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A partnership has at least two general partners who are asset management officers, the general director or director of the partnership who is an asset management officer. |
Reduce the condition to at least 01 general partner who is an asset management officer |
To facilitate enterprises |
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F |
Service activities of commercial arbitration institutions |
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Conditions for the establishment of the Arbitration Center |
Law on Commercial Arbitration 2010 (Articles 20 and 24) |
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Have at least five founding members who are arbitrators |
Reduce this condition in the direction of Have at least 03 founders |
Facilitating the establishment of the Center |
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Arbitrator Criteria |
Law on Commercial Arbitration (Articles 20, 24) |
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1. Have full civil act capacity as prescribed by the Civil Code; |
Remove this condition
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The Center will be responsible for itself when recognizing its qualified, reputable and capable arbitrators |
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3. Have studied for 5 years or more in the field of work |
Reduce the number of years that have passed in practice by discipline from 5 years to 3 years. |
To facilitate individuals |
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Conditions for registration of operation of arbitration centers |
Decree No. 63/2011/ND-CP (Article 8) |
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1. Papers proving the operation headquarters of the arbitration center. |
Remove this condition |
To facilitate the Arbitration Center |
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Conditions for registration of operation of branches of foreign arbitration institutions in Vietnam |
Decree No. 63/2011/ND-CP (Article 21) |
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1. Papers proving the head office of the branch |
Remove this condition |
To facilitate the arbitral institution |
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3. List of arbitrators and employees expected to work at the branch |
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Representative offices of foreign arbitral institutions in Vietnam |
Decree No. 63/2011/ND-CP (Article 21) |
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2. An introduction to the operation of the foreign arbitral institution; |
Remove this condition |
To facilitate the arbitral institution |
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4. List of foreigners and Vietnamese employees expected to work at the representative office |
Details may be found in Report 103/BC-BTP and the appendix reviewing regulations on business conditions in the judicial sector.