{"id":6957,"date":"2026-09-08T20:36:33","date_gmt":"2026-09-08T13:36:33","guid":{"rendered":"https:\/\/wincolaw.com.vn\/?page_id=6957"},"modified":"2026-09-08T20:52:50","modified_gmt":"2026-09-08T13:52:50","slug":"tuan-thu-phap-luat-hoa-ky-quoc-te","status":"publish","type":"page","link":"https:\/\/wincolaw.com.vn\/vi\/dich-vu\/tuan-thu-phap-luat-hoa-ky-quoc-te","title":{"rendered":"Tu\u00e2n th\u1ee7 Ph\u00e1p lu\u1eadt Hoa K\u1ef3 &#038; Qu\u1ed1c t\u1ebf"},"content":{"rendered":"<p>Trong b\u1ed1i c\u1ea3nh chu\u1ed7i cung \u1ee9ng to\u00e0n c\u1ea7u d\u1ecbch chuy\u1ec3n v\u00e0 c\u0103ng th\u1eb3ng th\u01b0\u01a1ng m\u1ea1i qu\u1ed1c t\u1ebf ng\u00e0y c\u00e0ng gia t\u0103ng, nhi\u1ec1u doanh nghi\u1ec7p ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi nh\u1eefng r\u1ee7i ro ph\u00e1p l\u00fd v\u00e0 t\u00e0i ch\u00ednh nghi\u00eam tr\u1ecdng n\u1ebfu kh\u00f4ng \u0111\u01b0\u1ee3c nh\u1eadn di\u1ec7n v\u00e0 x\u1eed l\u00fd k\u1ecbp th\u1eddi\u2026<\/p>\n<p>C\u00e1c d\u1ecbch v\u1ee5 ch\u00fang t\u00f4i bao g\u1ed3m:<\/p>\n<ul>\n<li>Cung c\u1ea5p \u00fd ki\u1ebfn t\u01b0 v\u1ea5n ph\u00e1p l\u00fd li\u00ean quan \u0111\u1ebfn c\u00e1c quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt Hoa K\u1ef3 v\u1ec1 ki\u1ec3m so\u00e1t xu\u1ea5t kh\u1ea9u (EAR\/BIS), c\u1ea5m v\u1eadn th\u01b0\u01a1ng m\u1ea1i (OFAC), ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) v\u00e0 ch\u1ed1ng tham nh\u0169ng \u1edf n\u01b0\u1edbc ngo\u00e0i (FCPA).<\/li>\n<li>T\u01b0 v\u1ea5n v\u00e0 r\u00e0 so\u00e1t r\u1ee7i ro trong chu\u1ed7i cung \u1ee9ng c\u00f3 y\u1ebfu t\u1ed1 Trung Qu\u1ed1c, bao g\u1ed3m r\u1ee7i ro t\u00e1i xu\u1ea5t kh\u1ea9u, vi\u1ec7c b\u1ecb \u0111\u01b0a v\u00e0o danh s\u00e1ch th\u1ef1c th\u1ec3 b\u1ecb h\u1ea1n ch\u1ebf (Entity List), c\u0169ng nh\u01b0 c\u00e1c quy \u0111\u1ecbnh ki\u1ec3m so\u00e1t c\u00f4ng ngh\u1ec7, tr\u00ed tu\u1ec7 nh\u00e2n t\u1ea1o (AI) v\u00e0 \u0111i\u1ec7n to\u00e1n ti\u00ean ti\u1ebfn.<\/li>\n<li>T\u01b0 v\u1ea5n c\u00e1c v\u1ea5n \u0111\u1ec1 ph\u00e1p l\u00fd li\u00ean quan \u0111\u1ebfn h\u1ea3i quan, thu\u1ebf quan, gian l\u1eadn xu\u1ea5t x\u1ee9 h\u00e0ng h\u00f3a, c\u0169ng nh\u01b0 c\u00e1c v\u1ee5 vi\u1ec7c \u0111i\u1ec1u tra ch\u1ed1ng b\u00e1n ph\u00e1 gi\u00e1 v\u00e0 ch\u1ed1ng tr\u1ee3 c\u1ea5p.<\/li>\n<li>T\u01b0 v\u1ea5n v\u00e0 h\u1ed7 tr\u1ee3 kh\u00e1ch h\u00e0ng th\u1ef1c hi\u1ec7n \u0111\u1ea7u t\u01b0 tr\u1ef1c ti\u1ebfp n\u01b0\u1edbc ngo\u00e0i (FDI) v\u00e0o v\u00e0 t\u1eeb Hoa K\u1ef3, th\u00e0nh l\u1eadp, t\u1ed5 ch\u1ee9c v\u00e0 duy tr\u00ec doanh nghi\u1ec7p t\u1ea1i Hoa K\u1ef3, c\u0169ng nh\u01b0 c\u00e1c v\u1ea5n \u0111\u1ec1 nh\u1eadp c\u01b0 Hoa K\u1ef3 c\u00f3 li\u00ean quan.<\/li>\n<li>\u0110\u1ea1i di\u1ec7n kh\u00e1ch h\u00e0ng l\u00e0m vi\u1ec7c v\u1edbi lu\u1eadt s\u01b0 v\u00e0 c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n c\u1ee7a Hoa K\u1ef3 trong c\u00e1c v\u1ee5 vi\u1ec7c \u0111i\u1ec1u tra ho\u1eb7c thanh tra li\u00ean quan \u0111\u1ebfn c\u00e1c v\u1ea5n \u0111\u1ec1 n\u00eau tr\u00ean.<\/li>\n<\/ul>\n<p>T\u01b0 v\u1ea5n v\u00e0 \u0111\u1ea1i di\u1ec7n cho kh\u00e1ch h\u00e0ng gi\u1ea3i quy\u1ebft tranh ch\u1ea5p, khi\u1ebfu n\u1ea1i ph\u00e1t sinh t\u1eeb vi\u1ec7c tu\u00e2n th\u1ee7 ph\u00e1p lu\u1eadt Hoa K\u1ef3 v\u00e0 c\u00e1c quy \u0111\u1ecbnh th\u01b0\u01a1ng m\u1ea1i qu\u1ed1c t\u1ebf c\u00f3 li\u00ean quan.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Trong b\u1ed1i c\u1ea3nh chu\u1ed7i cung \u1ee9ng to\u00e0n c\u1ea7u d\u1ecbch chuy\u1ec3n v\u00e0 c\u0103ng th\u1eb3ng th\u01b0\u01a1ng m\u1ea1i qu\u1ed1c t\u1ebf ng\u00e0y c\u00e0ng gia t\u0103ng, nhi\u1ec1u doanh nghi\u1ec7p ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi nh\u1eefng r\u1ee7i ro ph\u00e1p l\u00fd v\u00e0 t\u00e0i ch\u00ednh nghi\u00eam tr\u1ecdng n\u1ebfu kh\u00f4ng \u0111\u01b0\u1ee3c nh\u1eadn di\u1ec7n v\u00e0 x\u1eed l\u00fd k\u1ecbp th\u1eddi\u2026 C\u00e1c d\u1ecbch v\u1ee5 ch\u00fang t\u00f4i bao g\u1ed3m: [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":3928,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"templates\/2-colums.php","meta":{"_links_to":"","_links_to_target":""},"yst_prominent_words":[],"class_list":["post-6957","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/wincolaw.com.vn\/vi\/wp-json\/wp\/v2\/pages\/6957","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/wincolaw.com.vn\/vi\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/wincolaw.com.vn\/vi\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/wincolaw.com.vn\/vi\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/wincolaw.com.vn\/vi\/wp-json\/wp\/v2\/comments?post=6957"}],"version-history":[{"count":1,"href":"https:\/\/wincolaw.com.vn\/vi\/wp-json\/wp\/v2\/pages\/6957\/revisions"}],"predecessor-version":[{"id":6958,"href":"https:\/\/wincolaw.com.vn\/vi\/wp-json\/wp\/v2\/pages\/6957\/revisions\/6958"}],"up":[{"embeddable":true,"href":"https:\/\/wincolaw.com.vn\/vi\/wp-json\/wp\/v2\/pages\/3928"}],"wp:attachment":[{"href":"https:\/\/wincolaw.com.vn\/vi\/wp-json\/wp\/v2\/media?parent=6957"}],"wp:term":[{"taxonomy":"yst_prominent_words","embeddable":true,"href":"https:\/\/wincolaw.com.vn\/vi\/wp-json\/wp\/v2\/yst_prominent_words?post=6957"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}