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blue-check New regulations on judicial expertise in the financial sector

Circular No. 40/2022/TT-BTC dated June 29th, 2022 of the Ministry of Finance on judicial expertise in the financial sector
Posted: 11/7/2022 7:45:00 AM | Latest updated: 15/8/2022 1:50:12 PM (GMT+7) | LuatVietnam: 5493 | Vietlaw: 573
VietlawOnline

This Circular provides for new standards for appointment of judicial experts, conditions pertaining to physical facilities of judicial expertise offices and process of judicial expertise in the financial sector, including judicial expert services in the accounting and audit subsector; price subsector; securities subsector; taxation subsector; customs subsector; public property subsector; corporate finance subsector and other financial subsectors.

According to Article 15 of this Circular, the maximum time limit for rendering of the judicial expertise in the financial sector must be 03 months and the maximum time limit for judicial expertise must be 04 months with regard to a complicated subject matter.

This Circular takes effect from August 15th, 2022 and replaces Circular No. 138/2013/TT-BTC dated October 9th, 2013.

Notes
Please be informed that the attachments are neither translated nor included in the English file.
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Information

Effective date 15-Aug-2022
Expired date Unknown
Published Vietlaw's Newsletter No. 573

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enflag pdficon TT40-29062022BTC[EN].pdf

Timeline

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