EPISODE · Aug 26, 2026 · 10 MIN
#38 Beneficial ownership in Vietnam: Administrative penalties and exit suspension risks from July 2026
from The Lawyers Talk · host BLawyers Vietnam
Welcome back to The Lawyers Talk, the podcast channel of BLawyers Vietnam. My name is Chau Dang, and I am very pleased to be with you for Podcast today. If your company is carrying out business registration procedures, or changing its business registration, you may have received a common request from the Business Registration Authority: “Please provide information on the beneficial owner of the company”. At first, this may look like a simple declaration. But for companies with multi-layer ownership structures, especially Vietnamese companies owned directly or indirectly by foreign organizations, identifying the real beneficial owner can be more complicated. More importantly, from July 2026, failure to declare this information or providing inaccurate information may result in significant administrative penalties. In certain cases, a person identified as a beneficial owner may also be subject to exit suspension due to the company’s tax liabilities. So, what should companies and investors watch out for when preparing or updating their business registration dossiers? In this episode, BLawyers Vietnam will focus on 03 practical questions about beneficial ownership declaration in Vietnam: First, can a company be penalized for failing to declare information about its beneficial owner? Second, for a company with a multi-layer ownership structure, especially where the direct owner is a foreign company, who will be identified as the beneficial owner? Third, in what cases may an individual identified as a beneficial owner be subject to exit suspension? Read more, please click here: https://www.blawyersvn.com/38-beneficial-ownership-in-vietnam-administrative-penalties-and-exit-suspension-risks-from-july-2026/ ﹌﹌﹌﹌﹌﹌﹌﹌ The above is not official advice from BLawyers Vietnam. If you have any questions or suggestions about the above, or if you would like to collaborate and use BLawyers Vietnam’s legal advisory services, please contact us at [email protected]. We will be delighted to hear from you. 📀 By: Chau Dang & Ha Le If you like this Podcast episode, please consider donating to us at Paypal by the following link: https://www.paypal.com/paypalme/BLawyersVietnam You may also follow the content of our Legal news, Legal articles and Monthly Newsletters on social media platforms by visiting: BLawyers Vietnam Website: blawyersvn.com BLawyers Vietnam LinkedIn: linkedin.com/company/b-lawyers-vietnam BLawyers Vietnam Facebook page: facebook.com/BLawyersVietnam BLawyers Vietnam Twitter (X): twitter.com/BLawyers_VN BLawyers Vietnam Apple Podcasts: Podcasts.apple.com/vn/podcast/the-lawyers-talk BLawyers Vietnam Spotify: Spotify.com/show/BLawyersVietnam BLawyers Vietnam Google Podcasts: Podcasts.google.com/feed/BLawyersVietnam BLawyers Vietnam YouTube Podcasts: https://www.youtube.com/@blawyersvietnam3376/podcasts
Embed this episode
Ready to play
#38 Beneficial ownership in Vietnam: Administrative penalties and exit suspension risks from July 2026
No transcript for this episode yet
Similar Episodes
No similar episodes found.
Similar Podcasts
No similar podcasts found.