Dao Hong Diu

Senior Associate
Hanoi Office

Language
  • Vietnamese
  • English

Diu joined Russin & Vecchi in 2008 upon graduation from law school.

Her core areas of practice are corporate and foreign investment.

She specializes in foreign-based, long-term employee incentive plans sometimes called employee stock ownership plans (“ESOPs”), offered to employees in Vietnam.

She has an interest in the regulation of anti-money laundering as it impacts corporate compliance responsibility in both the financial and non-financial sectors.

Selected Publications

  • Depositions In Vietnam Of Witness In US Litigation, 2023
  • The Need To Register An Employee Stock Ownership Plan In Vietnam, 2023
  • Employee Stock Ownership Plans For Multinationals In Vietnam, 2022
  • Employees Stock Ownership Plans for Public Vietnamese Companies, 2022
  • Anti-Money Laundering In Vietnam, 2022
  • IBA Anti-Money-laundering Forum – Vietnam
  • Lawyer’s Responsibilities Under Vietnam’s Anti-Money Laundering laws

Practice Areas

  • Foreign investment
  • ESOPs - Employee Share Ownership Plans
  • Corporate
  • Anti-money laundering

Education

  • Hanoi Law University (LLB, 2008)
  • University of Law (Practice Diploma in International Commercial Law)

Bar Admission

  • Hanoi

Significant Cases

Author’s Insights

FCPA – Foreign Corrupt Practices Act

Vietnam’s new anti-money laundering legislation

September 1st, 2024

A new Anti-Money Laundering Law (“AML Law”) was passed by the National Assembly on November 15, 2022. It replaced AML Law 2012 and applies to financial institutions, businesses and individuals, whether Vietnamese or foreign[1] (each a “Reporting Entity”). The entity primarily responsible for enforcement of the AML Law is the State Bank of Vietnam (“SBVN”). […]

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