So\u1ea1n th\u1ea3o h\u1ee3p \u0111\u1ed3ng nguy\u00ean t\u1eafc trong h\u1ee3p t\u00e1c kinh doanh<\/p>\n
Doanh nghi\u1ec7p h\u1ecfi: T\u00f4i l\u00e0 Vi\u1ec7t Ki\u1ec1u s\u1ed1ng t\u1ea1i c\u1ed9ng h\u00f2a S\u00e9c, c\u00f3 nh\u00e0 m\u00e1y thu\u1ed1c l\u00e1, mu\u1ed1n h\u1ee3p t\u00e1c v\u1edbi \u0111\u1ed1i t\u00e1c t\u1ea1i Latvia \u0111\u1ec3 s\u1ea3n xu\u1ea5t thu\u1ed1c l\u00e1, mu\u1ed1n c\u00f4ng ty lu\u1eadt so\u1ea1n th\u1ea3o h\u1ee3p \u0111\u1ed3ng nguy\u00ean t\u1eafc?<\/p>\n
Lu\u1eadt s\u01b0 tr\u1ea3 l\u1eddi:<\/strong> Tr\u01b0\u1edbc h\u1ebft, ch\u00fang t\u00f4i xin tr\u00e2n tr\u1ecdng c\u1ea3m \u01a1n \u00d4ng (sau \u0111\u00e2y g\u1ecdi l\u00e0 \u201cKh\u00e1ch h\u00e0ng\u201d) \u0111\u00e3 quan t\u00e2m t\u1edbi d\u1ecbch v\u1ee5 c\u1ee7a ch\u00fang t\u00f4i.<\/p>\n Ch\u00fang t\u00f4i hi\u1ec3u r\u1eb1ng, hi\u1ec7n t\u1ea1i, Kh\u00e1ch h\u00e0ng \u0111ang c\u00f3 nhu c\u1ea7u t\u00ecm ki\u1ebfm m\u1ed9t C\u00f4ng ty Lu\u1eadt chuy\u00ean nghi\u1ec7p \u0111\u1ec3 so\u1ea1n th\u1ea3o H\u1ee3p \u0111\u1ed3ng Nguy\u00ean t\u1eafc G\u00f3p v\u1ed1n v\u1edbi \u0111\u1ed1i t\u00e1c c\u1ee7a m\u00ecnh t\u1ea1i L\u00e1t via \u0111\u1ec3 th\u00e0nh l\u1eadp doanh nghi\u1ec7p t\u1ea1i L\u00e1t via b\u1eb1ng d\u00e2y chuy\u1ec3n m\u00e1y m\u00f3c thi\u1ebft b\u1ecb ho\u1eb7c so\u1ea1n th\u1ea3o H\u1ee3p \u0111\u1ed3ng cho thu\u00ea d\u00e2y chuy\u1ec1n m\u00e1y m\u00f3c thi\u1ebft b\u1ecb (sau \u0111\u00e2y g\u1ecdi l\u00e0 \u201cH\u1ee3p \u0111\u1ed3ng Nguy\u00ean t\u1eafc\u201d).<\/p>\n Do \u0111\u00f3, ch\u00fang t\u00f4i h\u00e2n h\u1ea1nh \u0111\u1ec7 tr\u00ecnh Qu\u00fd Kh\u00e1ch h\u00e0ng b\u1ea3n \u0110\u1ec1 xu\u1ea5t D\u1ecbch v\u1ee5 Ph\u00e2n t\u00edch Ph\u00e1p l\u00fd \u0111\u1ec3 Qu\u00fd Kh\u00e1ch h\u00e0ng xem x\u00e9t.<\/p>\n 1. PH\u1ea0M VI C\u00d4NG VI\u1ec6C<\/strong><\/p>\n 1.1 \u00dd ki\u1ebfn t\u01b0 v\u1ea5n s\u01a1 b\u1ed9<\/strong><\/p>\n Sau khi nghi\u00ean c\u1ee9u y\u00eau c\u1ea7u t\u01b0 v\u1ea5n c\u1ee7a Kh\u00e1ch h\u00e0ng, ch\u00fang t\u00f4i cho r\u1eb1ng, H\u1ee3p \u0111\u1ed3ng Nguy\u00ean t\u1eafc l\u00e0 lo\u1ea1i h\u00ecnh h\u1ee3p \u0111\u1ed3ng ph\u00f9 h\u1ee3p nh\u1ea5t v\u1edbi y\u00eau c\u1ea7u c\u1ee7a Kh\u00e1ch h\u00e0ng v\u00e0 c\u0169ng s\u1ebd thu\u1eadn ti\u1ec7n cho ho\u1ea1t \u0111\u1ed9ng h\u1ee3p t\u00e1c gi\u1eefa Kh\u00e1ch h\u00e0ng v\u1edbi \u0111\u1ed1i t\u00e1c n\u01b0\u1edbc ngo\u00e0i c\u1ee7a m\u00ecnh. Do v\u1eady, ch\u00fang t\u00f4i \u0111\u01b0a ra B\u1ea3n \u0110\u1ec1 xu\u1ea5t D\u1ecbch v\u1ee5 k\u00e8m theo \u0111\u00e2y nh\u1eb1m h\u1ed7 t\u1ee3 Kh\u00e1ch h\u00e0ng so\u1ea1n th\u1ea3o H\u1ee3p \u0111\u1ed3ng<\/a> Nguy\u00ean t\u1eafc v\u1edbi nh\u1eefng n\u1ed9i dung chi ti\u1ebft nh\u01b0 \u0111\u01b0\u1ee3c \u0111\u1ec1 c\u1eadp d\u01b0\u1edbi \u0111\u00e2y \u0111\u1ec3 Kh\u00e1ch h\u00e0ng xem x\u00e9t.<\/p>\n 1.2 Ph\u1ea1m vi d\u1ecbch v\u1ee5 c\u1ee7a ch\u00fang t\u00f4i bao g\u1ed3m: \u0110\u1ec3 ti\u1ebfn h\u00e0nh so\u1ea1n th\u1ea3o H\u1ee3p \u0111\u1ed3ng Nguy\u00ean t\u1eafc, Ch\u00fang t\u00f4i s\u1ebd ti\u1ebfn h\u00e0nh nh\u1eefng c\u00f4ng vi\u1ec7c sau \u0111\u00e2y:<\/p>\n Thu th\u1eadp th\u00f4ng tin t\u1eeb ph\u00eda Kh\u00e1ch h\u00e0ng v\u1ec1 c\u00e1c n\u1ed9i dung c\u1ea7n thi\u1ebft \u0111\u1ec3 so\u1ea1n th\u1ea3o H\u1ee3p \u0111\u1ed3ng Nguy\u00ean t\u1eafc;<\/p>\n Ti\u1ebfn h\u00e0nh so\u1ea1n th\u1ea3o H\u1ee3p \u0111\u1ed3ng d\u1ef1a tr\u00ean c\u00e1c n\u1ed9i dung thu th\u1eadp \u0111\u01b0\u1ee3c c\u1ee7a Kh\u00e1ch h\u00e0ng nh\u1eb1m \u0111\u1ea3m b\u1ea3o quy\u1ec1n l\u1ee3i t\u1ed1t nh\u1ea5t cho Kh\u00e1ch h\u00e0ng v\u1ec1 quy\u1ec1n s\u1edf h\u1eefu c\u1ee7a d\u00e2y chuy\u1ec1n m\u00e1y m\u00f3c thi\u1ebft b\u1ecb v\u00e0 tr\u00e1nh nh\u1eefng r\u1ee7i ro trong t\u01b0\u01a1ng lai;<\/p>\n S\u1eeda \u0111\u1ed5i c\u00e1c \u0111i\u1ec1u kho\u1ea3n c\u1ee7a H\u1ee3p \u0111\u1ed3ng d\u1ef1a tr\u00ean theo y\u00eau c\u1ea7u c\u1ee7a Kh\u00e1ch h\u00e0ng;<\/p>\n 3. T\u00c0I LI\u1ec6U CHUY\u1ec2N GIAO<\/strong><\/p>\n T\u00e0i li\u1ec7u \u0111\u01b0\u1ee3c chuy\u1ec3n cho Kh\u00e1ch h\u00e0ng l\u00e0 H\u1ee3p \u0111\u1ed3ng Nguy\u00ean t\u1eafc nh\u01b0 \u0111\u01b0\u1ee3c n\u00eau \u1edf tr\u00ean g\u1ed3m c\u00e1c \u0111i\u1ec1u kho\u1ea3n b\u1ea3o \u0111\u1ea3m bao h\u00e0m \u0111\u01b0\u1ee3c c\u00e1c n\u1ed9i dung m\u00e0 Kh\u00e1ch h\u00e0ng mong mu\u1ed1n b\u1eb1ng ti\u1ebfng Vi\u1ec7t.<\/p>\n 4. TH\u1edcI H\u1ea0N TH\u1ef0C HI\u1ec6N C\u00d4NG VI\u1ec6C<\/strong><\/p>\n \u2013 Trong th\u1eddi h\u1ea1n 05 ng\u00e0y l\u00e0m vi\u1ec7c k\u1ec3 t\u1eeb ng\u00e0y Kh\u00e1ch h\u00e0ng x\u00e1c nh\u1eadn v\u00e0o B\u1ea3n \u0110\u1ec1 xu\u1ea5t D\u1ecbch v\u1ee5 n\u00e0y c\u1ee7a S&B Law v\u00e0 k\u1ec3 t\u1eeb khi Kh\u00e1ch h\u00e0ng cung c\u1ea5p \u0111\u1ea7y \u0111\u1ee7 c\u00e1c n\u1ed9i dung m\u00e0 Kh\u00e1ch h\u00e0ng mong mu\u1ed1n, ch\u00fang t\u00f4i s\u1ebd chuy\u1ec3n D\u1ef1 th\u1ea3o H\u1ee3p \u0111\u1ed3ng Nguy\u00ean t\u1eafc cho Kh\u00e1ch h\u00e0ng xem x\u00e9t. Trong tr\u01b0\u1eddng h\u1ee3p Kh\u00e1ch h\u00e0ng kh\u00f4ng c\u00f3 b\u1ea5t k\u1ef3 th\u1eafc m\u1eafc ho\u1eb7c y\u00eau c\u1ea7u b\u1ed5 sung n\u00e0o, D\u1ef1 th\u1ea3o H\u1ee3p \u0111\u1ed3ng Nguy\u00ean t\u1eafc n\u00e0y s\u1ebd \u0111\u01b0\u1ee3c coi l\u00e0 H\u1ee3p \u0111\u1ed3ng Nguy\u00ean t\u1eafc cu\u1ed1i c\u00f9ng;<\/p>\n \u2013 Trong th\u1eddi h\u1ea1n 2 ng\u00e0y l\u00e0m vi\u1ec7c k\u1ec3 t\u1eeb ng\u00e0y Kh\u00e1ch h\u00e0ng g\u1eedi th\u1eafc m\u1eafc ho\u1eb7c y\u00eau c\u1ea7u l\u00e0m r\u00f5, s\u1eeda \u0111\u1ed5i H\u1ee3p \u0111\u1ed3ng, ch\u00fang t\u00f4i s\u1ebd g\u1eedi l\u1ea1i H\u1ee3p \u0111\u1ed3ng Nguy\u00ean t\u1eafc s\u1eeda \u0111\u1ed5i, b\u1ed5 sung theo y\u00eau c\u1ea7u c\u1ee7a Kh\u00e1ch h\u00e0ng. H\u1ee3p \u0111\u1ed3ng Nguy\u00ean t\u1eafc s\u1eeda \u0111\u1ed5i s\u1ebd \u0111\u01b0\u1ee3c coi l\u00e0 B\u1ea3n Ph\u00e2n t\u00edch Ph\u00e1p l\u00fd cu\u1ed1i c\u00f9ng n\u1ebfu Kh\u00e1ch h\u00e0ng kh\u00f4ng c\u00f3 b\u1ea5t k\u1ef3 th\u1eafc m\u1eafc, y\u00eau c\u1ea7u s\u1eeda \u0111\u1ed5i n\u00e0o trong v\u00f2ng 10 ng\u00e0y l\u00e0m vi\u1ec7c k\u1ec3 t\u1eeb ng\u00e0y ch\u00fang t\u00f4i g\u1eedi H\u1ee3p \u0111\u1ed3ng Nguy\u00ean t\u1eafc s\u1eeda \u0111\u1ed5i.<\/p>\n 5. PH\u00cd D\u1ecaCH V\u1ee4<\/strong><\/p>\n 5.1. Ph\u00ed d\u1ecbch v\u1ee5 v\u00e0 thanh to\u00e1n<\/strong><\/p>\n Ph\u00ed d\u1ecbch v\u1ee5 cho c\u00e1c c\u00f4ng vi\u1ec7c n\u00eau t\u1ea1i m\u1ee5c 3 l\u00e0 30.000.000 VN\u0110 (b\u1eb1ng ch\u1eef: Ba m\u01b0\u01a1i tri\u1ec7u Vi\u1ec7t Nam \u0110\u1ed3ng) n\u1ebfu Kh\u00e1ch h\u00e0ng y\u00eau c\u1ea7u so\u1ea1n H\u1ee3p \u0111\u1ed3ng Nguy\u00ean t\u1eafc G\u00f3p v\u1ed1n v\u1edbi \u0111\u1ed1i t\u00e1c c\u1ee7a m\u00ecnh t\u1ea1i L\u00e1t via \u0111\u1ec3 th\u00e0nh l\u1eadp doanh nghi\u1ec7p t\u1ea1i L\u00e1t via; Ph\u00ed d\u1ecbch v\u1ee5 c\u1ee7a ch\u00fang t\u00f4i l\u00e0 20.000.000 VN\u0110 n\u1ebfu Kh\u00e1ch h\u00e0ng y\u00eau c\u1ea7u so\u1ea1n H\u1ee3p \u0111\u1ed3ng Nguy\u00ean t\u1eafc cho thu\u00ea d\u00e2y chuy\u1ec1n m\u00e1y m\u00f3c thi\u1ebft b\u1ecb; Ph\u00ed d\u1ecbch v\u1ee5 c\u1ee7a ch\u00fang t\u00f4i l\u00e0 35.000.000 VN\u0110 n\u1ebfu Kh\u00e1ch h\u00e0ng y\u00eau c\u1ea7u so\u1ea1n th\u1ea3o H\u1ee3p \u0111\u1ed3ng Nguy\u00ean t\u1eafc G\u00f3p v\u1ed1n v\u1edbi \u0111\u1ed1i t\u00e1c c\u1ee7a m\u00ecnh t\u1ea1i L\u00e1t via \u0111\u1ec3 th\u00e0nh l\u1eadp doanh nghi\u1ec7p t\u1ea1i L\u00e1t via v\u00e0 \u0111\u01b0a ra c\u00e1c \u0111i\u1ec1u kho\u1ea3n ch\u00ednh trong H\u1ee3p \u0111\u1ed3ng Nguy\u00ean t\u1eafc<\/strong> cho thu\u00ea d\u00e2y chuy\u1ec1n m\u00e1y m\u00f3c thi\u1ebft b\u1ecb.<\/p>\n Ph\u00ed d\u1ecbch v\u1ee5 c\u1ee7a Ch\u00fang t\u00f4i s\u1ebd \u0111\u01b0\u1ee3c Kh\u00e1ch h\u00e0ng thanh to\u00e1n theo ti\u1ebfn \u0111\u1ed9 nh\u01b0 sau:<\/p>\n \u2013 Trong v\u00f2ng 03 ng\u00e0y l\u00e0m vi\u1ec7c k\u1ec3 t\u1eeb ng\u00e0y k\u00fd h\u1ee3p \u0111\u1ed3ng, Qu\u00fd Kh\u00e1ch h\u00e0ng vui l\u00f2ng thanh to\u00e1n 60% t\u1ed5ng ph\u00ed d\u1ecbch v\u1ee5 t\u01b0\u01a1ng \u1ee9ng v\u1edbi l\u1ef1a ch\u1ecdn c\u1ee7a Kh\u00e1ch h\u00e0ng.<\/p>\n \u2013 40% t\u1ed5ng ph\u00ed d\u1ecbch v\u1ee5 c\u00f2n l\u1ea1i v\u00e0 thu\u1ebf VAT cho c\u1ea3 H\u1ee3p \u0111\u1ed3ng s\u1ebd \u0111\u01b0\u1ee3c Kh\u00e1ch h\u00e0ng thanh to\u00e1n ngay sau khi SB Law g\u1eedi D\u1ef1 th\u1ea3o H\u1ee3p \u0111\u1ed3ng cu\u1ed1i c\u00f9ng ho\u1eb7c ng\u00e0y m\u00e0 D\u1ef1 th\u1ea3o H\u1ee3p \u0111\u1ed3ng Nguy\u00ean t\u1eafc \u0111\u01b0\u1ee3c coi l\u00e0 D\u1ef1 th\u1ea3o cu\u1ed1i c\u00f9ng .<\/p>\n Ph\u00ed d\u1ecbch v\u1ee5 tr\u00ean kh\u00f4ng bao g\u1ed3m 10% VAT ph\u00e1t sinh tr\u00ean danh ngh\u0129a c\u1ee7a Kh\u00e1ch h\u00e0ng.<\/p>\n