CONSULTANCY ON PROCEDURES FOR ISSUANCE

OF INVESTMENT CERTIFICATES

1. Consulting on conditions for applying for an investment certificate

- Investment projects of foreign investors: Requirements for issuance of investment registration certificates for all investment projects of foreign investors.

- Investment projects of economic organizations: Including economic organizations with foreign investors holding 51% or more of charter capital, economic organizations with a majority of general partners being foreign individuals, or economic organizations with a combination of the above factors.

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2. Drafting dossiers of application for investment certificates

- Written request for implementation of the investment project: Prepare this document for sending to the competent authority.

- For individual investors: Copy of identity card, identity card or passport.

- For institutional investors: A copy of the Certificate of Establishment or other equivalent documents certifying the legal status.

- Investment project proposal: Draft documents including investment objectives, scale, investment capital, capital mobilization plan, location, duration, investment schedule, labor demand, proposal for investment incentives, and impact assessment of the project.

- Copies of financial documents: One of the following documents:

+ Financial statements of the investor for the last 02 years.

+ Commitment to financial support of the parent company or financial institution.

+ Guarantee or documents explaining financial capacity.

- Proposal of land use demand: If the project does not require the State to allocate or lease land, provide a copy of the location lease agreement or documents proving the right to use the location.

- Explanation of technology: If the project uses technology that is restricted from transfer, provide information about the name, origin of the technology, process diagram, main specifications, and equipment status.

- BCC contract: For investment projects in the form of BCC contracts, prepare and submit this contract.

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Lawyer Services Provided:

- Comprehensive advice on legal regulations and conditions for applying for investment certificates.

- Assisting in drafting and completing dossiers of application for investment certificates.

- The representative submits the dossier and monitors the processing progress at the competent agency.

- Answer questions and handle issues arising in the process of granting investment certificates. - Advising and supporting legal procedures related to investment projects, including sub-licenses and other legal issues.

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