Fulfilling periodic reporting obligations

In an increasingly transparent legal and governance environment, businesses are responsible for complying fully with periodic reporting obligations to regulatory authorities, including corporate changes, labor reports, investment reports, financial statements, and more. Failure to fulfill these obligations properly and on time may result in administrative penalties, operational suspension, or diminished credibility in the eyes of regulators and investors.

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OUR SCOPE OF SERVICES

Identify applicable reporting obligations

Review legal records, business sectors, investment capital, and enterprise type (local, FDI, representative office, etc.) to identify all mandatory reporting obligations and corresponding deadlines.

Prepare and file quarterly and annual reports on the status of investment project implementation as required by relevant authorities and sector-specific regulators for foreign-invested enterprises.

Prepare and file semi-annual labor usage reports with the competent authorities, updating any changes related to staff increases, reductions, or other human resources adjustments.

Draft reports related to business licenses, activities of foreign traders’ representative offices, and reports on foreign loans.

Support businesses in filing annual financial statements, audit reports (if any), and periodic tax declarations with tax authorities and other relevant government agencies as required by law.

Design a reminder system and deadline alerts for each type of report, ensuring no obligation is overlooked, avoiding penalties, and maintaining a consistent compliance routine.

BENEFITS OF ENGAGING OUR SERVICES

Selecting the appropriate partner is paramount; it not only ensures corporate compliance but also enables the enterprise to achieve sustained advancement. At CFT, we are dedicated to generating substantive value and providing management depth, thereby facilitating transparent, secure, and sustainable operations for businesses operating in Vietnam.

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We guarantee that every step of your business deployment in Vietnam adheres to strict standards, regulatory compliance, and accuracy, ensuring outcomes that deliver both legal correctness and genuine economic value.

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At CFT, we provide a diverse portfolio of services tailored precisely to meet the specific requirements and operational phases of your enterprise.

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CONTACT CFT

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