Legal audit and compliance system design
As Vietnam’s regulatory environment continues to evolve, businesses face increasing compliance obligations across corporate, labor, investment, tax, and sector-specific regulations. Undetected legal gaps or weak internal controls can lead to regulatory penalties, operational disruptions, and reputational damage.
CyraLaw Insight provides comprehensive legal audit services and tailored compliance system design to help businesses identify risks, strengthen governance, and build sustainable, audit-ready operations in Vietnam.
Comprehensive Legal Audit Services
We conduct in-depth legal audits to assess the current compliance status of your business.
Scope of our legal audit includes:
- Corporate structure and governance compliance
- Licensing, permits, and business scope alignment
- Investment and foreign ownership compliance
- Labor, employment contracts, and internal policies
- Commercial contracts and operational risk exposure
- Data protection and sector-specific regulations
Our audit delivers a clear risk map and prioritized action plan.
Compliance Gap Analysis & Risk Assessment
Following the audit, we identify gaps between current practices and legal requirements.
- Classification of risks by severity and impact
- Regulatory exposure and potential sanctions
- Operational and contractual vulnerabilities
- Compliance risks in cross-border activities
This allows management to focus resources on the most critical issues.
Compliance System Design & Implementation
We design practical compliance systems tailored to your business model and industry.
Our solutions include:
- Internal compliance policies and procedures
- Governance frameworks and approval workflows
- Delegation of authority and internal control systems
- Reporting and documentation standards
- Compliance monitoring and escalation mechanisms
All systems are designed to be practical, scalable, and aligned with Vietnamese law.
Ongoing Compliance Monitoring & Support
Compliance is not a one-time exercise.
- Periodic compliance reviews and updates
- Regulatory change tracking and advisory
- Preparation for regulatory inspections and audits
- Management and staff compliance training
We help ensure your business remains compliant as laws and operations evolve.
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