About Us

About the Financial Fraud Center

The nonprofit Financial Fraud Center was established on January 26, 2022. With the guideline is to provide a forum with the meaning that it will be a place to share knowledge about the Law as well as the sharing of victims and victims of scams to be able to come up with solutions. or the best solutions from experienced people of the Center or anyone who has experience in this field.
Financial experts
cao kiên
12/12
Always listening always understanding
economy
NGUYỄN CƠ
Thạc sĩ
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Economic consulting
CHANCE NGUYỄN
Thạc sĩ
Honesty - responsibility - efficiency!
Finance, Insurance
NGUYỄN VĂN TOÀN CƠ
Thạc sĩ
Honesty, Transparency

cao kiên

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NGUYỄN CƠ

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CHANCE NGUYỄN

1. Civil legal advice - Consulting on contract transactions: purchase and sale contract, gift contract, property loan contract, property lease, lease contract, service contract, contract of carriage of goods, contract of processing, contract of insurance; - Consulting, providing legal support, drafting and reviewing documents related to various types of civil contracts such as: purchase and sale contract, donation, loan, property lease, service contract, contract freight contract, processing contract, insurance contract, ... - Consulting on legal regulations related to civil transactions such as pledge, mortgage, deposit, guarantee...; - Authorization contract, power of attorney and legal provisions related to authorization issue; - Legal advice and support related to civil relations involving foreign elements. 2. Legal advice on marriage and family - Consulting on marriage registration procedures with foreigners. - Advice on order and procedures for divorce, child custody, property division upon divorce. - Advice on changing child custody, resolving property disputes after divorce. 3. Legal advice on Inheritance - Wills - Advice on inheritance under wills and legal regulations related to inheritance under wills. - Advice on legal inheritance: Cases of inheritance according to law; identification of legal heirs; regulations on inheritance; - Advice on inheritance relationship between adopted child and adoptive father, adoptive mother and biological father and mother, Inheritance relationship between stepchild and stepfather and stepmother; - Consulting, providing legal support, drafting and reviewing documents related to inheritance such as: consulting and providing legal support on inheritance for heirs and heirs; drafting wills and other documents; legal advice and support on other related inheritance issues; 4. Consulting on land law and other land-related regulations - Consulting on procedures for transferring and donating land use rights, land use rights associated with assets on land, ownership rights houses, etc. - Advice on the order and procedures for applying for a certificate of land use rights, land use rights attached to assets on land, house ownership, etc. - Advice on the order and procedures for separation , enter the land plot. - Advice on the order and procedures for changing land use purposes. - Consulting on procedures for buying and selling land in Vietnam by foreigners, Vietnamese residing abroad. 5. Legal advice on Labor - Legal advice on labor, labor relations..; - Consulting on drafting labor contract (labor contract with indefinite term, labor contract with definite term, labor contract by case); - Consulting on labor management, building salary scale, building internal rules and regulations of the enterprise; - Consulting on handling labor discipline; - Consulting on dispute settlement in labor relations; - Consulting on settlement of benefits for employees and other relevant contents; 6. Legal advice on Enterprises, Business - Commerce - Consulting on enterprise law and procedures for establishing enterprises, procedures for changing business registration of various types of enterprises; - Consulting on organizational structure and building internal corporate profile (Developing regulations, corporate rules, internal management, salary, shareholder book, member book, charter, labor contract) ...); -Advising and guiding the organization of meetings of the Board of Directors, the General Meeting of Shareholders, the Shareholders' Council, the Members' Council...; - Consulting on legal regulations and procedures for business transformation, separation, merger, establishment of branches, representative offices, business locations... - Consulting on business suspension, dissolution business forms; - Regular legal advice for businesses: Providing legal documents related to businesses, Reviewing contracts, providing legal advice on Labor, insurance, salary, consulting related legal regulations to the business process and objectives. 7. Consulting on foreign investment - Consulting on legal regulations on foreign investment in Vietnam and consulting investment procedures; - Consulting on business mergers and acquisitions, capital contribution purchase and sale and transfer of shares to foreign investors; - Legal advice on investment in Vietnam abroad 8. Legal advice on Finance - Banking - Tax consulting, tax declaration, tax payment, tax finalization, tax payment extension..., consulting on tax matters. regulations on current taxes such as income tax, VAT, registration transfer tax, license tax... - Consulting, drafting, reviewing and appointing lawyers to participate in the negotiation of credit contracts, contracts co-mortgage, mortgage, financial leasing, insurance contract, loan contract, project financing; - Carrying out procedures for registration of security transactions and handling of security assets at competent state agencies; - Consulting on loan insurance and risk management in banking and financial activities; - Consulting and participating in the settlement of disputes in the financial and banking fields at jurisdictions such as arbitration and courts; 9. Legal advice on Projects and Contracts - Consulting on project formulation, project investment procedures; - Consulting on Contracts in the field of construction; 10. Legal advice on intellectual property - Consulting on procedures for trademark registration; Industrial Designs, Copyrights... - Consulting to resolve disputes in the field of intellectual property; - Consulting to resolve disputes in the internet environment; 11. Administrative legal advice - Complaints about administrative decisions, administrative acts on land management in the case of land allocation, land lease, land recovery, land requisition, permission to change the use purpose soil; compensation, support, site clearance and resettlement; grant or revoke land use right certificates; extension of land use term; - Complaints about administrative decisions or acts in the application of coercive measures to execute decisions sanctioning administrative violations; - Complaints about administrative decisions, administrative acts in the grant and revocation of permits for capital construction, production and business; certificate of business registration and practice certificate or lawsuit against administrative decisions or other administrative acts related to business and financial activities of traders; - Complaints about administrative decisions, administrative acts in the application of fees, collection of charges and fees; collection of land use fees; - Complaints about administrative decisions and acts on civil status management; - Complaints about administrative decisions or acts against the refusal of notarization or authentication; 12.Criminal legal advice • Criminal procedure procedures, regulations on errors and crimes specified in the Penal Code • Other related issues for individuals and organizations to understand and prevent violations. breaking the law;

NGUYỄN VĂN TOÀN CƠ

FELIX TECHNOLOGY SOLUTION JOINT STOCK COMPANY Position: General Director In charge: Managing business activities Phone: 0933661122 Email: nvt.co@felixgroup.vn Specialties: – Insurance – Real Estate – Finance – Investment – E-commerce

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