Comprehensive overseas investment consulting service at Long Phan

Article overview

Comprehensive overseas investment consulting service at Long Phan provides comprehensive solutions for businesses and individuals wishing to expand their business activities to the international market. With extensive experience in the field of overseas investment consulting, Long Phan supports customers from choosing the appropriate investment form to completing legal procedures according to the regulations of Vietnam and the host country. The following article will provide detailed information about this service.

Overseas investment
Overseas investment

Through what forms is overseas investment carried out?

Pursuant to Clause 1, Article 52 of the Law on Investment 2020, investors can carry out investment activities abroad through the following forms:

  • Establish an economic organization according to the laws of the investment receiving country;
  • Investing in the form of contracts abroad;
  • Contribute capital, buy shares, purchase capital contributions from economic organizations abroad to participate in the management of that economic organization;
  • Buy and sell securities and other valuable papers or invest through securities investment funds and other intermediary financial institutions abroad;
  • Other forms of investment according to the laws of the receiving country.

Each form of investment has its own characteristics and legal requirements. For example, for overseas contracts, investors need to submit an agreement or contract with a foreign partner along with documents on that partner’s legal status. For capital contribution and share purchase, there must be documents determining the capital contribution and the legal status of the organization receiving the investment.

In addition, investors can also make other forms of investment according to the regulations of the receiving country. In all cases, choosing the appropriate form of investment plays an important role, directly affecting the effectiveness and legality of the project.

Procedures for applying for an overseas investment license

According to the provisions of Clause 1, Article 78 of Decree 31/2021/ND-CP, the application file for an Outward Investment Registration Certificate includes the following main documents:

  • Documents as prescribed in Clause 2, Article 61 of the Law on Investment 2020;
  • For documents specified in Point d, Clause 2, Article 61 of the Law on Investment 2020, in case the investor submits a written commitment to self-balance foreign currency sources, it must be submitted with a document from a credit institution confirming the balance. investor’s foreign currency account;
  • Document from the tax authority confirming the implementation of the investor’s tax payment obligation according to the provisions of Clause 5, Article 60 of the Law on Investment 2020;
  • Documents confirming the location of the investment project abroad for the cases specified in Article 73 of this Decree;
  • Documents determining the form of investment abroad according to the provisions of Article 74 of this Decree.

The licensing application process includes basic steps:

  1. Investors declare information on the National Investment Information System and submit 3 sets of documents to the Ministry of Planning and Investment.
  2. The Ministry of Planning and Investment checks the validity of the application within 5 working days.
  3. For projects with capital transferred abroad from 20 billion VND, the Ministry will seek opinions from the State Bank.

Processing time is 15 days from the date of receipt of complete and valid documents. Complying with the correct process and preparing complete documents will help shorten the approval time and increase the likelihood of being licensed.

 Apply for a license to invest abroad
Apply for a license to invest abroad

Comprehensive overseas investment consulting service at Long Phan

Consulting on investment industry

Long Phan provides in-depth consulting services on choosing suitable investment industries abroad. Our team of experts will carefully analyze factors such as:

  • Market potential of the profession in the host country
  • Legal regulations on overseas investment in that field
  • Capacity and strengths of the business

Pursuant to Article 53 of the Law on Investment 2020, we will advise to avoid industries that are prohibited from investing abroad such as:

  • Prohibited business investment sectors according to Article 6 of the Law on Investment 2020
  • Industries with technologies and products subject to export ban
  • Prohibited business investment according to the regulations of the receiving country

At the same time, we will guide customers on conditional overseas investment industries such as banking, insurance, securities, journalism, and real estate business according to Article 54 of the Law on Investment 2020.

Consulting on documents and procedures for applying for investment licenses

Long Phan’s consulting services on documents and procedures for applying for investment licenses include:

  • Instructions for preparing complete documents as prescribed in Clause 1, Article 78 of Decree 31/2021/ND-CP
  • Draft and complete necessary documents and documents
  • Investor representatives work with authorities
  • Monitor and update application processing progress

We ensure that documents are prepared according to regulations, avoiding errors that can lead to license refusal. In particular, for projects with capital transferred abroad from 20 billion VND, we will support the process of consulting with the State Bank according to regulations.

Investment registration procedures according to host country regulations

Long Phan provides comprehensive consulting services on investment registration procedures in the host country, including:

  • Research and analyze legal regulations on overseas investment in the receiving country
  • Instructions for preparing investment registration documents according to the requirements of the host country
  • Support in the process of working with foreign authorities

We have a network of partners in many countries, helping to ensure accurate and up-to-date information on local regulations. This helps the investment registration process go smoothly, avoiding legal risks that may arise.

Consulting on mechanisms for reporting investment activities periodically

Long Phan’s consulting services do not stop at supporting license applications, but also include guidance on periodic investment reporting mechanisms:

  • Consulting on the content and form of reports according to regulations of Vietnam and the host country
  • Support making periodic reports on project activities
  • Consulting on handling issues that arise during the reporting process

Strict compliance with the reporting mechanism not only meets legal requirements but also helps businesses maintain good relationships with management agencies, creating favorable conditions for long-term investment activities.

Consulting on how to transfer investment profits to Vietnam

Long Phan provides in-depth consulting services on forms of transferring investment profits from abroad to Vietnam, including:

  • Analyze the most effective profit transfer options
  • Consulting on procedures and necessary documents for profit transfer
  • Instructions for compliance with Vietnam’s foreign exchange management regulations

We ensure that the proposed options comply with the provisions of Article 55 of the Law on Investment 2020 on capital investment abroad and related regulations on foreign exchange management. This helps businesses optimize investment profits while avoiding legal risks that may arise.

 Consulting on overseas investment packages
Consulting on overseas investment packages

Benefits when using overseas investment package consulting services at Long Phan

Using overseas investment consulting services at Long Phan brings many practical benefits to businesses:

  • Save time and costs: With extensive experience, we help businesses avoid errors and shorten procedure processing time.
  • Minimize legal risks: A team of experts has a deep understanding of Vietnamese and international laws, ensuring all investment activities comply with regulations.
  • Optimize investment opportunities: We provide market information, analyze opportunities and challenges, helping businesses make wise investment decisions.

Long Phan is committed to providing professional, comprehensive consulting services, meeting all overseas investment needs of businesses. With extensive experience, we will accompany customers throughout the investment process, from project selection to operation and sustainable development.

For detailed advice on package consulting services for overseas investment, please contact Long Phan via hotline. 0906735386. Our team of experts is ready to support customers 24/7, ensuring all questions are answered quickly and accurately. Let Long Phan become a trusted partner, accompanying customers on their successful journey of investing abroad.