{"id":22642,"date":"2013-03-17T19:35:07","date_gmt":"2013-03-17T12:35:07","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=22642"},"modified":"2022-05-21T19:42:40","modified_gmt":"2022-05-21T12:42:40","slug":"262-kiem-soat-cac-giao-dich-co-kha-nang-tu-loi","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/262-kiem-soat-cac-giao-dich-co-kha-nang-tu-loi\/","title":{"rendered":"262. Ki\u1ec3m so\u00e1t c\u00e1c giao d\u1ecbch c\u00f3 kh\u1ea3 n\u0103ng t\u01b0 l\u1ee3i"},"content":{"rendered":"

(VTV2) – Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, Tr\u1ecdng t\u00e0i vi\u00ean VIAC, tr\u1ea3 l\u1eddi ph\u1ecfng v\u1ea5n ph\u00f3ng vi\u00ean Nga ng\u00e0y 17-01-2013, ph\u00e1t tr\u00ean VTV2 Kinh doanh v\u00e0 ph\u00e1p lu\u1eadt ng\u00e0y 17-03-2013.<\/b><\/p>\n

\"\"<\/p>\n

K\u1ecbch b\u1ea3n ch\u01b0\u01a1ng tr\u00ecnh truy\u1ec1n h\u00ecnh<\/p>\n

KINH DOANH V\u00c0 PH\u00c1P LU\u1eacT S\u1ed1\u00ad\u00ad\u00ad\u00ad\u00ad\u00ad\u00ad 36<\/p>\n

Th\u1eddi l\u01b0\u1ee3ng 15\u2019<\/p>\n

Ch\u1ee7 \u0111\u1ec1: Ki\u1ec3m so\u00e1t c\u00e1c giao d\u1ecbch c\u00f3 kh\u1ea3 n\u0103ng t\u01b0 l\u1ee3i<\/strong><\/p>\n

\u00a0<\/em><\/p>\n\n\n\n\n\n\n\n\n\n
STT<\/strong><\/td>\nH\u00ecnh \u1ea3nh<\/strong><\/td>\nTh\u1eddi l\u01b0\u1ee3ng<\/strong><\/td>\nN\u1ed9i dung<\/strong><\/td>\nGhi ch\u00fa<\/strong><\/td>\n<\/tr>\n
1<\/strong><\/td>\nH\u00ecnh hi\u1ec7u ch\u01b0\u01a1ng tr\u00ecnh<\/strong><\/td>\n10\u201d<\/strong><\/td>\n\u00a0<\/strong><\/td>\n <\/td>\n<\/tr>\n
2<\/strong><\/td>\nMC d\u1eabn t\u1ea1i tr\u01b0\u1eddng quay<\/td>\n30\u2019\u2019<\/strong><\/td>\nMC d\u1eabn: <\/strong><\/p>\n

– Ch\u00e0o m\u1eebng Qu\u00fd v\u1ecb v\u00e0 c\u00e1c b\u1ea1n theo d\u00f5i Ch\u01b0\u01a1ng tr\u00ecnh Kinh doanh v\u00e0 Ph\u00e1p lu\u1eadt n\u1eb1m trong khu\u00f4n kh\u1ed5 Ch\u01b0\u01a1ng tr\u00ecnh 585.<\/p>\n

– Trong ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u1ee7a c\u00e1c doanh nghi\u1ec7p kh\u00f4ng ph\u1ea3i l\u00fac n\u00e0o ch\u1ee7 s\u1edf h\u1eefu c\u0169ng c\u00f3 th\u1ec3 t\u1ef1 m\u00ecnh ti\u1ebfn h\u00e0nh c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111\u1ec3 mang l\u1ea1i l\u1ee3i \u00edch cho m\u00ecnh m\u00e0 ch\u1ee7 y\u1ebfu ph\u1ea3i th\u1ee5c hi\u1ec7n th\u00f4ng qua ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n, ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n, tr\u01b0\u1eddng h\u1ee3p n\u00e0y th\u01b0\u1eddng di\u1ec5n ra \u1edf c\u00e1c doanh nghi\u1ec7p c\u00f3 quy m\u00f4 l\u1edbn, c\u01a1 c\u1ea5u t\u1ed5 ch\u1ee9c ph\u1ee9c t\u1eadp .. B\u1edfi v\u1eady, lu\u00f4n c\u00f3 kh\u1ea3n n\u0103ng t\u1ed3n t\u1ea1i nguy c\u01a1 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n, ng\u01b0\u1eddi \u0111\u01b0\u1ee3c giao quy\u1ec1n qu\u1ea3n l\u00fd, \u0111i\u1ec1u h\u00e0nh c\u00f4ng ty v\u00ec l\u1ee3i \u00edch c\u00e1 nh\u00e2n c\u1ed1 t\u00ecnh th\u1ef1c hi\u1ec7n nh\u1eefng giao d\u1ecbch nh\u1eb1m thu l\u1ee3i ri\u00eang cho m\u00ecnh m\u1ed9t c\u00e1ch tr\u1ef1c ti\u1ebfp hay gi\u00e1n ti\u1ebfp l\u00e0m x\u00e2m h\u1ea1i \u0111\u1ebfn l\u1ee3i \u00edch c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean kh\u00e1c. \u0110i\u1ec1u n\u00e0y kh\u00f4ng nh\u1eefng l\u00e0m x\u00e2m h\u1ea1i \u0111\u1ebfn l\u1ee3i \u00edch c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean m\u00e0 c\u00f2n \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u1ee7a c\u00f4ng ty, do v\u1eady, vi\u1ec7c ki\u1ec3m so\u00e1t c\u00e1c giao d\u1ecbch t\u01b0 l\u1ee3i tr\u00ean l\u00e0 c\u1ea7n thi\u1ebft.<\/p>\n

Ch\u01b0\u01a1ng tr\u00ecnh h\u00f4m nay s\u1ebd gi\u00fap quy doanh nghi\u1ec7p hi\u1ec3u r\u00f5 v\u1ec1 c\u00e1c giao d\u1ecbch t\u01b0 l\u1ee3i c\u0169ng nh\u01b0 bi\u1ec7n ph\u00e1p \u0111\u1ec3 ph\u00f2ng ng\u1eeba, ki\u1ec3m so\u00e1t c\u00e1c giao d\u1ecbch \u0111\u00f3.<\/p>\n

 <\/td>\n

 <\/td>\n<\/tr>\n
3<\/strong><\/td>\nMC gi\u1edbi thi\u1ec7u kh\u00e1ch m\u1eddi t\u1ea1i tr\u01b0\u1eddng quay<\/td>\n30\u2019\u2019<\/strong><\/td>\nMC:<\/u><\/strong>\u00a0 Th\u01b0a qu\u00fd v\u1ecb v\u00e0 c\u00e1c b\u1ea1n tham d\u1ef1 bu\u1ed5i t\u1ecda \u0111\u00e0m ch\u01b0\u01a1ng tr\u00ecnh, ch\u00fang t\u00f4i xin tr\u00e2n tr\u1ecdng gi\u1edbi thi\u1ec7u:<\/strong><\/p>\n

Kh\u00e1ch m\u1eddi 1: <\/strong>\u00a0TS Ph\u1ea1m Trung Ki\u00ean, <\/strong>V\u1ee5 Ph\u00e1p lu\u1eadt V\u0103n ph\u00f2ng Ch\u00ednh ph\u1ee7<\/p>\n

Kh\u00e1ch m\u1eddi 2: Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/strong>, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI – Tr\u1ecdng t\u00e0i vi\u00ean VIAC<\/p>\n

Xin c\u1ea3m \u01a1n c\u00e1c v\u1ecb kh\u00e1ch m\u1eddi \u0111\u00e3 tham gia ch\u01b0\u01a1ng tr\u00ecnh c\u1ee7a ch\u00fang t\u00f4i. Tr\u01b0\u1edbc h\u1ebft, xin m\u1eddi c\u00e1c v\u1ecb kh\u00e1ch m\u1eddi v\u00e0 qu\u00fd v\u1ecb kh\u00e1n gi\u1ea3 c\u00f9ng theo d\u00f5i ph\u00f3ng s\u1ef1 c\u1ee7a ch\u01b0\u01a1ng tr\u00ecnh<\/td>\n

 <\/td>\n<\/tr>\n
4<\/strong><\/td>\nPh\u00f3ng s\u1ef1 ghi h\u00ecnh t\u1ea1i hi\u1ec7n tr\u01b0\u1eddng.<\/td>\n2\u2019<\/strong><\/td>\nN\u1ed9i dung ph\u00f3ng s\u1ef1:<\/td>\n <\/td>\n<\/tr>\n
5<\/strong><\/td>\nGhi h\u00ecnh b\u00e0n tr\u00f2n t\u1ea1i tr\u01b0\u1eddng quay<\/td>\n9-10\u2019<\/strong><\/td>\nT\u1ecda \u0111\u00e0m: <\/strong><\/p>\n

C\u00e2u h\u1ecfi 1:<\/u><\/strong> C\u00e2u h\u1ecfi \u0111\u1ea7u ti\u00ean xin d\u00e0nh cho \u00d4ng Ph\u1ea1m Trung Ki\u00ean<\/strong><\/p>\n

Giao d\u1ecbch c\u00f3 kh\u1ea3 n\u0103ng t\u01b0 l\u1ee3i l\u00e0 g\u00ec v\u00e0 nh\u1eefng giao d\u1ecbch n\u00e0o l\u00e0 giao d\u1ecbch c\u00f3 kh\u1eb3 n\u0103ng t\u01b0 l\u1ee3i ? c\u00e1c giao d\u1ecbch c\u00f3 kh\u1ea3 n\u0103ng t\u01b0 l\u1ee3i x\u1ea3y ra ph\u1ed5 bi\u1ebfn hi\u1ec7n nay l\u00e0 g\u00ec (xin \u00f4ng v\u00ed d\u1ee5 th\u1ef1c ti\u1ec5n)<\/p>\n

D\u1ef1 ki\u1ebfn tr\u1ea3 l\u1eddi:<\/em><\/strong><\/p>\n

\u00a0<\/u><\/strong><\/p>\n

C\u00e2u h\u1ecfi 2:<\/u><\/strong> Xin \u00d4ng Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho bi\u1ebft, <\/strong>t\u1ea1i sao ph\u1ea3i ki\u1ec3m so\u00e1t c\u00e1c giao d\u1ecbch c\u00f3 kh\u1eb3 n\u0103ng t\u01b0 l\u1ee3i ?<\/p>\n

D\u1ef1 ki\u1ebfn tr\u1ea3 l\u1eddi<\/em><\/strong><\/p>\n

Giao d\u1ecbch t\u01b0 l\u1ee3i:<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 L\u00e0m \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn quy\u1ec1n v\u00e0 l\u1ee3i \u00edch h\u1ee3p ph\u00e1p c\u1ee7a c\u00f4ng ty, ch\u1ee7 s\u1edf h\u1eefu c\u00f4ng ty (c\u1ed5 \u0111\u00f4ng, th\u00e0nh vi\u00ean c\u00f4ng ty);<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 L\u00e0m m\u00e9o m\u00f3, l\u1ec7ch l\u1ea1c, kh\u00f4ng ph\u1ea3n \u0111\u00fang th\u1ef1c tr\u1ea1ng kinh doanh v\u00e0 k\u1ebft qu\u1ea3 l\u1ee3i nhu\u1eadn c\u1ee7a doanh nghi\u1ec7p;<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 C\u00f3 th\u1ec3 b\u1ecb l\u1ee3i d\u1ee5ng cho ch\u00ednh c\u00f4ng ty \u0111\u00f3 ho\u1eb7c c\u00f4ng ty, c\u00e1 nh\u00e2n li\u00ean quan \u0111\u1ec3 tr\u1ed1n thu\u1ebf, tr\u1ed1n tr\u00e1nh ngh\u0129a v\u1ee5 \u0111\u00f3ng g\u00f3p v\u1edbi ng\u00e2n s\u00e1ch ho\u1eb7c ngh\u0129a v\u1ee5 v\u1edbi c\u00e1c ch\u1ee7 n\u1ee3 kh\u00e1c.<\/p>\n

 <\/p>\n

C\u00e2u h\u1ecfi 3<\/u><\/strong>:\u00a0 Xin \u00d4ng Ph\u1ea1m Trung Ki\u00ean<\/strong> cho bi\u1ebft, Lu\u1eadt doanh nghi\u1ec7p 2005 \u0111\u00e3 c\u00f3 m\u1ed9t s\u1ed1 quy \u0111\u1ecbnh \u0111\u1ec3 ki\u1ec3m so\u00e1t c\u00e1c giao d\u1ecbch c\u00f3 kh\u1eb3 n\u0103ng t\u01b0 l\u1ee3i , v\u1eady xin \u00f4ng cho bi\u1ebft c\u1ee5 th\u1ec3 n\u1ed9i dung nh\u1eefng quy \u0111\u1ecbnh \u0111\u00f3 ?<\/p>\n

D\u1ef1 ki\u1ebfn tr\u1ea3 l\u1eddi<\/em><\/strong><\/p>\n

\u00a0<\/em><\/strong><\/p>\n

C\u00e2u h\u1ecfi 4<\/u><\/strong>: Xin \u00d4ng Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho bi\u1ebft<\/strong>, \u0111\u1ec3 ki\u1ec3m so\u00e1t c\u00e1c giao d\u1ecbch c\u00f3 kh\u1ea3 n\u0103ng t\u01b0 l\u1ee3i th\u00ec doanh nghi\u1ec7p c\u1ea7n ph\u1ea3i l\u01b0u \u00fd nh\u1eefng g\u00ec \u00a0\u00a0?<\/p>\n

D\u1ef1 ki\u1ebfn tr\u1ea3 l\u1eddi<\/em><\/strong><\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 L\u1eadp v\u00e0 c\u00f4ng khai danh s\u00e1ch nh\u1eefng ng\u01b0\u1eddi th\u00e2n thu\u1ed9c (ng\u01b0\u1eddi c\u00f3 li\u00ean quan) c\u1ee7a ch\u1ee7 t\u1ecbch, c\u00e1c th\u00e0nh vi\u00ean H\u0110QT, th\u00e0nh vi\u00ean h\u1ee3p danh, th\u00e0nh vi\u00ean h\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean, gi\u00e1m \u0111\u1ed1c ho\u1eb7c t\u1ed5ng gi\u00e1m \u0111\u1ed1c; danh s\u00e1ch c\u00e1c doanh nghi\u1ec7p m\u00e0 h\u1ecd v\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan c\u1ee7a h\u1ecd l\u00e0m ch\u1ee7 ho\u1eb7c c\u00f3 c\u1ed5 ph\u1ea7n, ph\u1ea7n v\u1ed1n g\u00f3p chi ph\u1ed1i;<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Giao tr\u00e1ch nhi\u1ec7m cho Ban ki\u1ec3m so\u00e1t c\u00f4ng ty th\u1ef1c hi\u1ec7n ki\u1ec3m so\u00e1t vi\u1ec7c n\u00e0y.<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 S\u1eed d\u1ee5ng t\u01b0 v\u1ea5n ph\u00e1p l\u00fd c\u1ee7a b\u1ed9 ph\u1eadn ph\u00e1p ch\u1ebf ho\u1eb7c lu\u1eadt s\u01b0.<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Quy \u0111\u1ecbnh r\u00f5 tr\u00e1ch nhi\u1ec7m v\u00e0 bi\u1ec7n ph\u00e1p x\u1eed l\u00fd khi x\u1ea3y ra c\u00e1 giao d\u1ecbch t\u01b0 l\u1ee3i.<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 vi\u1ec7c c\u00f4ng ty b\u1ea3o l\u00e3nh cho c\u00e1c doanh nghi\u1ec7p, c\u00e1 nh\u00e2n kh\u00e1c vay v\u1ed1n ho\u1eb7c b\u1ea3o \u0111\u1ea3m c\u00e1c ngh\u0129a v\u1ee5 d\u00e2n s\u1ef1 kh\u00e1c.<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 C\u01a1 ch\u1ebf theo quy \u0111\u1ecbnh c\u1ee7a lu\u1eadt l\u00e0 t\u1ed1i thi\u1ec3u, c\u00e1c doanh nghi\u1ec7p n\u00ean quy \u0111\u1ecbnh ch\u1eb7t h\u01a1n \u0111\u1ec3 ki\u1ec3m so\u00e1t giao d\u1ecbch t\u01b0 l\u1ee3i. Ch\u1eb3ng h\u1ea1n Lu\u1eadt quy \u0111\u1ecbnh giao d\u1ecbch<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Th\u00e0nh vi\u00ean li\u00ean quan \u0111\u1ebfn giao d\u1ecbch t\u01b0 l\u1ee3i kh\u00f4ng \u0111\u01b0\u1ee3c bi\u1ec3u quy\u1ebft th\u00f4ng qua c\u00e1c giao d\u1ecbch \u0111\u00f3;<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Ni\u00eam y\u1ebft, c\u00f4ng b\u1ed1 c\u00f4ng khai c\u00e1c giao d\u1ecbch t\u01b0 l\u1ee3i theo quy \u0111\u1ecbnh;<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Ghi ch\u00e9p l\u1ea1i v\u00e0 l\u01b0u gi\u1eef c\u00e1c giao d\u1ecbch t\u01b0 l\u1ee3i th\u00e0nh h\u1ed3 s\u01a1 ri\u00eang c\u1ee7a c\u00f4ng ty.<\/p>\n

\u00a0<\/u><\/strong><\/p>\n

C\u00e2u h\u1ecfi 5<\/u><\/strong>:\u00a0 Xin \u00d4ng Ph\u1ea1m Trung Ki\u00ean<\/strong> cho bi\u1ebft, \u00f4ng \u0111\u00e1nh gi\u00e1 nh\u01b0 th\u1ebf n\u00e0o v\u1ec1 c\u00e1c quy \u0111\u1ecbnh ki\u1ec3m so\u00e1t giao d\u1ecbch c\u00f3 kh\u1ea3 n\u0103ng t\u01b0 l\u1ee3i trong Lu\u1eadt doanh nghi\u1ec7p 2005. C\u00e1c quy \u0111\u1ecbnh \u0111\u00e3 ki\u1ec3m so\u00e1t, ph\u00f2ng ng\u1eeba hi\u1ec7u qu\u1ea3 c\u00e1c giao d\u1ecbch c\u00f3 kh\u1ea3 n\u0103ng t\u01b0 l\u1ee3i ch\u01b0a? N\u1ebfu ch\u01b0a xin \u00f4ng cho bi\u1ebft nguy\u00ean nh\u00e2n v\u00e0 \u00f4ng c\u00f3 ki\u1ebfn ngh\u1ecb g\u00ec kh\u00f4ng?<\/p>\n

D\u1ef1 ki\u1ebfn tr\u1ea3 l\u1eddi<\/em><\/strong><\/p>\n

\u00a0<\/em><\/strong><\/p>\n

\u00a0<\/u><\/em><\/strong><\/p>\n

C\u00e2u h\u1ecfi 5:<\/u><\/strong> Xin<\/strong> \u00d4ng Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c <\/strong>cho bi\u1ebft, \u00f4ng \u0111\u1ed3ng \u00fd v\u1edbi \u00fd ki\u1ebfn c\u1ee7a \u00d4ng Ph\u1ea1m Trung Ki\u00ean<\/strong> kh\u00f4ng, \u00fd ki\u1ebfn c\u1ee7a \u00f4ng v\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y nh\u01b0 th\u1ebf n\u00e0o?<\/strong><\/p>\n

D\u1ef1 ki\u1ebfn tr\u1ea3 l\u1eddi<\/em><\/strong><\/p>\n

V\u1eabn ch\u01b0a r\u00f5 r\u00e0ng, c\u01a1 ch\u1ebf ch\u01b0a b\u1ea3o \u0111\u1ea3m<\/p>\n

\u00a0<\/u><\/strong><\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong><\/td>\n

 <\/td>\n<\/tr>\n
\u00a0<\/strong><\/td>\n\u00a0<\/strong><\/td>\n30\u2019\u2019<\/strong><\/td>\nMC : t\u00f3m l\u01b0\u1ee3c n\u1ed9i dung v\u00e0 ch\u00e0o k\u1ebft<\/p>\n

Tr\u00e2n tr\u1ecdng c\u1ea3m \u01a1n B\u1ed9 T\u01b0 Ph\u00e1p, Ban qu\u1ea3n l\u00fd Ch\u01b0\u01a1ng tr\u00ecnh 585 \u0111\u00e3 h\u1ed7 tr\u1ee3 ch\u00fang t\u00f4i th\u1ef1c hi\u1ec7n ch\u01b0\u01a1ng tr\u00ecnh n\u00e0y.<\/p>\n

Tr\u00e2n tr\u1ecdng c\u1ea3m \u01a1n s\u1ef1 theo d\u00f5i c\u1ee7a qu\u00fd v\u1ecb, xin ch\u00e0o v\u00e0 h\u1eb9n g\u1eb7p l\u1ea1i trong c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh ti\u1ebfp theo.<\/td>\n

 <\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Giao d\u1ecbch t\u01b0 l\u1ee3i<\/p>\n

C\u00e2u h\u1ecfi 1: \u00d4ng Ng\u00f4 Huy C\u01b0\u01a1ng ?<\/p>\n

Giao d\u1ecbch c\u00f3 kh\u1ea3 n\u0103ng t\u01b0 l\u1ee3i l\u00e0 g\u00ec v\u00e0 nh\u1eefng giao d\u1ecbch n\u00e0o l\u00e0 giao d\u1ecbch c\u00f3 kh\u1eb3 n\u0103ng t\u01b0 l\u1ee3i ? c\u00e1c giao d\u1ecbch c\u00f3 kh\u1ea3 n\u0103ng t\u01b0 l\u1ee3i x\u1ea3y ra ph\u1ed5 bi\u1ebfn hi\u1ec7n nay l\u00e0 g\u00ec (xin \u00f4ng v\u00ed d\u1ee5 th\u1ef1c ti\u1ec5n)<\/p>\n

C\u00e2u h\u1ecfi 2: Xin \u00d4ng \u0110\u1ee9c cho bi\u1ebft, t\u1ea1i sao ph\u1ea3i ki\u1ec3m so\u00e1t c\u00e1c giao d\u1ecbch c\u00f3 kh\u1eb3 n\u0103ng t\u01b0 l\u1ee3i ?<\/p>\n

1- L\u1ee3i d\u1ee5ng l\u00e0m l\u1ee3i kh\u00f4ng ch\u00ednh \u0111\u00e1ng cho m\u1ed9t s\u1ed1 c\u00e1 nh\u00e2n, doanh nghi\u1ec7p<\/p>\n

2- L\u00e0m \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn quy\u1ec1n v\u00e0 l\u1ee3i \u00edch h\u1ee3p ph\u00e1p c\u1ee7a c\u00f4ng ty, ch\u1ee7 s\u1edf h\u1eefu c\u00f4ng ty (c\u1ed5 \u0111\u00f4ng, th\u00e0nh vi\u00ean c\u00f4ng ty);<\/p>\n

3- L\u00e0m m\u00e9o m\u00f3, l\u1ec7ch l\u1ea1c, kh\u00f4ng ph\u1ea3n \u0111\u00fang th\u1ef1c tr\u1ea1ng kinh doanh v\u00e0 k\u1ebft qu\u1ea3 l\u1ee3i nhu\u1eadn c\u1ee7a doanh nghi\u1ec7p;<\/p>\n

4- C\u00f3 th\u1ec3 b\u1ecb l\u1ee3i d\u1ee5ng cho ch\u00ednh c\u00f4ng ty \u0111\u00f3 ho\u1eb7c c\u00f4ng ty, c\u00e1 nh\u00e2n li\u00ean quan \u0111\u1ec3 tr\u1ed1n thu\u1ebf, tr\u1ed1n tr\u00e1nh ngh\u0129a v\u1ee5 \u0111\u00f3ng g\u00f3p v\u1edbi ng\u00e2n s\u00e1ch ho\u1eb7c ngh\u0129a v\u1ee5 v\u1edbi c\u00e1c ch\u1ee7 n\u1ee3 kh\u00e1c.<\/p>\n

C\u00e2u h\u1ecfi 3:\u00a0 Xin \u00d4ng C\u01b0\u01a1ng cho bi\u1ebft, Lu\u1eadt doanh nghi\u1ec7p 2005 \u0111\u00e3 c\u00f3 m\u1ed9t s\u1ed1 quy \u0111\u1ecbnh \u0111\u1ec3 ki\u1ec3m so\u00e1t c\u00e1c giao d\u1ecbch c\u00f3 kh\u1eb3 n\u0103ng t\u01b0 l\u1ee3i , v\u1eady xin \u00f4ng cho bi\u1ebft c\u1ee5 th\u1ec3 n\u1ed9i dung nh\u1eefng quy \u0111\u1ecbnh \u0111\u00f3 ?<\/p>\n

C\u00e2u h\u1ecfi 4: Xin \u00d4ng Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho bi\u1ebft, \u0111\u1ec3 ki\u1ec3m so\u00e1t c\u00e1c giao d\u1ecbch c\u00f3 kh\u1ea3 n\u0103ng t\u01b0 l\u1ee3i th\u00ec doanh nghi\u1ec7p c\u1ea7n ph\u1ea3i l\u01b0u \u00fd nh\u1eefng g\u00ec ?<\/p>\n

1- L\u1eadp v\u00e0 c\u00f4ng khai danh s\u00e1ch nh\u1eefng ng\u01b0\u1eddi th\u00e2n thu\u1ed9c (ng\u01b0\u1eddi c\u00f3 li\u00ean quan) c\u1ee7a ch\u1ee7 t\u1ecbch, c\u00e1c th\u00e0nh vi\u00ean H\u0110QT, th\u00e0nh vi\u00ean h\u1ee3p danh, th\u00e0nh vi\u00ean h\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean, gi\u00e1m \u0111\u1ed1c ho\u1eb7c t\u1ed5ng gi\u00e1m \u0111\u1ed1c; danh s\u00e1ch c\u00e1c doanh nghi\u1ec7p m\u00e0 h\u1ecd v\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan c\u1ee7a h\u1ecd l\u00e0m ch\u1ee7 ho\u1eb7c c\u00f3 c\u1ed5 ph\u1ea7n, ph\u1ea7n v\u1ed1n g\u00f3p chi ph\u1ed1i;<\/p>\n

2- Quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 vi\u1ec7c c\u00f4ng ty b\u1ea3o l\u00e3nh cho c\u00e1c doanh nghi\u1ec7p, c\u00e1 nh\u00e2n kh\u00e1c vay v\u1ed1n ho\u1eb7c b\u1ea3o \u0111\u1ea3m c\u00e1c ngh\u0129a v\u1ee5 d\u00e2n s\u1ef1 kh\u00e1c.<\/p>\n

3- Ph\u1ea3i th\u00f4ng qua giao d\u1ecbch t\u01b0 l\u1ee3i \u1edf c\u1ea5p cao h\u01a1n, v\u1edbi th\u1ee7 t\u1ee5c ch\u1eb7t ch\u1ebd, c\u00f4ng khai:<\/p>\n

+ Th\u00e0nh vi\u00ean li\u00ean quan \u0111\u1ebfn giao d\u1ecbch t\u01b0 l\u1ee3i kh\u00f4ng \u0111\u01b0\u1ee3c bi\u1ec3u quy\u1ebft th\u00f4ng qua c\u00e1c giao d\u1ecbch \u0111\u00f3.<\/p>\n

+ Ni\u00eam y\u1ebft, c\u00f4ng b\u1ed1 c\u00f4ng khai c\u00e1c giao d\u1ecbch t\u01b0 l\u1ee3i theo quy \u0111\u1ecbnh;<\/p>\n

4- Ghi ch\u00e9p l\u1ea1i v\u00e0 l\u01b0u gi\u1eef c\u00e1c giao d\u1ecbch t\u01b0 l\u1ee3i th\u00e0nh h\u1ed3 s\u01a1 ri\u00eang c\u1ee7a c\u00f4ng ty.<\/p>\n

5- C\u01a1 ch\u1ebf theo quy \u0111\u1ecbnh c\u1ee7a lu\u1eadt l\u00e0 t\u1ed1i thi\u1ec3u, c\u00e1c doanh nghi\u1ec7p n\u00ean quy \u0111\u1ecbnh ch\u1eb7t h\u01a1n \u0111\u1ec3 ki\u1ec3m so\u00e1t giao d\u1ecbch t\u01b0 l\u1ee3i nh\u01b0<\/p>\n

Quy \u0111\u1ecbnh r\u00f5 tr\u00e1ch nhi\u1ec7m v\u00e0 bi\u1ec7n ph\u00e1p x\u1eed l\u00fd khi x\u1ea3y ra c\u00e1c giao d\u1ecbch t\u01b0 l\u1ee3i.<\/p>\n

6- S\u1eed d\u1ee5ng t\u01b0 v\u1ea5n ph\u00e1p l\u00fd c\u1ee7a b\u1ed9 ph\u1eadn ph\u00e1p ch\u1ebf ho\u1eb7c lu\u1eadt s\u01b0.<\/p>\n

7- Giao tr\u00e1ch nhi\u1ec7m cho Ban ki\u1ec3m so\u00e1t c\u00f4ng ty th\u1ef1c hi\u1ec7n ki\u1ec3m so\u00e1t vi\u1ec7c n\u00e0y.<\/p>\n

C\u00e2u h\u1ecfi 5:\u00a0 Xin \u00d4ng C\u01b0\u01a1ng cho bi\u1ebft, \u00f4ng \u0111\u00e1nh gi\u00e1 nh\u01b0 th\u1ebf n\u00e0o v\u1ec1 c\u00e1c quy \u0111\u1ecbnh ki\u1ec3m so\u00e1t giao d\u1ecbch c\u00f3 kh\u1ea3 n\u0103ng t\u01b0 l\u1ee3i trong Lu\u1eadt doanh nghi\u1ec7p 2005. C\u00e1c quy \u0111\u1ecbnh \u0111\u00e3 ki\u1ec3m so\u00e1t, ph\u00f2ng ng\u1eeba hi\u1ec7u qu\u1ea3 c\u00e1c giao d\u1ecbch c\u00f3 kh\u1ea3 n\u0103ng t\u01b0 l\u1ee3i ch\u01b0a? N\u1ebfu ch\u01b0a xin \u00f4ng cho bi\u1ebft nguy\u00ean nh\u00e2n v\u00e0 \u00f4ng c\u00f3 ki\u1ebfn ngh\u1ecb g\u00ec kh\u00f4ng?<\/p>\n

C\u00e2u h\u1ecfi 6: Xin \u00d4ng \u0110\u1ee9c cho bi\u1ebft, \u00f4ng \u0111\u1ed3ng \u00fd v\u1edbi \u00fd ki\u1ebfn c\u1ee7a \u00d4ng Ng\u00f4 Huy C\u01b0\u01a1ng kh\u00f4ng, \u00fd ki\u1ebfn c\u1ee7a \u00f4ng v\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y nh\u01b0 th\u1ebf n\u00e0o?<\/p>\n

1.- \u0110\u1ed3ng \u00fd<\/p>\n

2.- M\u1ed9t s\u1ed1 quy \u0111\u1ecbnh ch\u01b0a r\u00f5<\/p>\n

3- C\u01a1 ch\u1ebf kh\u1edfi ki\u1ec7n \u0111\u1ec3 y\u00eau c\u1ea7u tuy\u00ean v\u00f4 hi\u1ec7u c\u00f2n ch\u01b0a \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh r\u00f5 trong lu\u1eadt. N\u0110 \u0111\u00e3 h\u1ea1n ch\u1ebf b\u1edbt quy\u1ec1n","protected":false},"excerpt":{"rendered":"

(VTV2) – Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, Tr\u1ecdng t\u00e0i vi\u00ean VIAC, tr\u1ea3 l\u1eddi ph\u1ecfng v\u1ea5n ph\u00f3ng vi\u00ean Nga ng\u00e0y 17-01-2013, ph\u00e1t tr\u00ean VTV2 Kinh doanh v\u00e0 ph\u00e1p lu\u1eadt ng\u00e0y 17-03-2013. K\u1ecbch b\u1ea3n ch\u01b0\u01a1ng tr\u00ecnh truy\u1ec1n h\u00ecnh KINH DOANH V\u00c0 PH\u00c1P LU\u1eacT S\u1ed1\u00ad\u00ad\u00ad\u00ad\u00ad\u00ad\u00ad 36 Th\u1eddi l\u01b0\u1ee3ng 15\u2019 Ch\u1ee7 \u0111\u1ec1: Ki\u1ec3m […]<\/p>\n","protected":false},"author":10,"featured_media":18301,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-22642","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n262. Ki\u1ec3m so\u00e1t c\u00e1c giao d\u1ecbch c\u00f3 kh\u1ea3 n\u0103ng t\u01b0 l\u1ee3i - ANVI Law Firm<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/anvilaw.com\/vi\/262-kiem-soat-cac-giao-dich-co-kha-nang-tu-loi\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]262. Ki\u1ec3m so\u00e1t c\u00e1c giao d\u1ecbch c\u00f3 kh\u1ea3 n\u0103ng t\u01b0 l\u1ee3i[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(VTV2) – Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, Tr\u1ecdng t\u00e0i vi\u00ean VIAC, tr\u1ea3 l\u1eddi ph\u1ecfng v\u1ea5n ph\u00f3ng vi\u00ean Nga ng\u00e0y 17-01-2013, ph\u00e1t tr\u00ean VTV2 Kinh doanh v\u00e0 ph\u00e1p lu\u1eadt ng\u00e0y 17-03-2013. K\u1ecbch b\u1ea3n ch\u01b0\u01a1ng tr\u00ecnh truy\u1ec1n h\u00ecnh KINH DOANH V\u00c0 PH\u00c1P LU\u1eacT S\u1ed1\u00ad\u00ad\u00ad\u00ad\u00ad\u00ad\u00ad 36 Th\u1eddi l\u01b0\u1ee3ng 15\u2019 Ch\u1ee7 \u0111\u1ec1: Ki\u1ec3m […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/anvilaw.com\/vi\/262-kiem-soat-cac-giao-dich-co-kha-nang-tu-loi\/\" \/>\n<meta property=\"og:site_name\" content=\"ANVI Law Firm\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/facebook.com\/anvilawfirm\" \/>\n<meta property=\"article:published_time\" content=\"2013-03-17T12:35:07+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-05-21T12:42:40+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/04\/ls-duc-vtv2-1024x576.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1024\" \/>\n\t<meta property=\"og:image:height\" content=\"576\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Tr\u01b0\u01a1ng V\u0169 Ho\u00e0ng\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:site\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:label1\" content=\"\u0110\u01b0\u1ee3c vi\u1ebft b\u1edfi\" \/>\n\t<meta name=\"twitter:data1\" content=\"Tr\u01b0\u01a1ng V\u0169 Ho\u00e0ng\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc\" \/>\n\t<meta name=\"twitter:data2\" content=\"13 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/anvilaw.com\/vi\/262-kiem-soat-cac-giao-dich-co-kha-nang-tu-loi\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/anvilaw.com\/vi\/262-kiem-soat-cac-giao-dich-co-kha-nang-tu-loi\/\"},\"author\":{\"name\":\"Tr\u01b0\u01a1ng V\u0169 Ho\u00e0ng\",\"@id\":\"https:\/\/anvilaw.com\/vi\/#\/schema\/person\/2d150c4ef033c94d530c391731b640b9\"},\"headline\":\"262. 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