Understanding UBO & Nominee Shareholding Arrangements in Vietnam: Compliance, Risks & Practical Solutions

Understanding UBO & Nominee Shareholding Arrangements in Vietnam: Compliance, Risks & Practical Solutions

As businesses expand across borders and investment structures become increasingly sophisticated, understanding Ultimate Beneficial Ownership (UBO) requirements and nominee shareholding arrangements has become essential for investors, founders, and corporate decision-makers operating in Vietnam.

While nominee structures may be used for commercial, regulatory, or strategic reasons, they can also create significant legal, compliance, governance, and ownership risks if not properly structured and documented. At the same time, increasing regulatory scrutiny around transparency, anti-money laundering (AML), and beneficial ownership reporting is reshaping how businesses approach ownership arrangements.

Join us for an exclusive webinar where legal and corporate advisory experts will explore the practical realities of UBO disclosure, nominee shareholding structures, and the key considerations for businesses investing and operating in Vietnam.

Whether you are establishing a new entity, restructuring ownership, raising capital, or managing existing investments, this session will help you better understand the opportunities, limitations, and risks associated with nominee arrangements.

Key Discussion Topics

Understanding Ultimate Beneficial Ownership (UBO) and its importance

UBO disclosure requirements and regulatory expectations in Vietnam

Common nominee shareholding structures and use cases

Legal risks associated with nominee arrangements

Beneficial ownership protection and governance considerations

Shareholder agreements and risk mitigation mechanisms

Corporate compliance, AML, and transparency requirements

Cross-border investment structures and foreign ownership considerations

Practical case studies and common pitfalls businesses encounter

Live Q&A with industry experts

Who Should Attend?

Foreign investors and business owners

Company founders and shareholders

Corporate legal and compliance professionals

Family offices and private investors

CFOs and finance leaders

Corporate service providers and advisors

Companies operating or expanding in Vietnam

Professionals involved in corporate structuring and governance

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The Table creates intentional gatherings that bring together exceptional people, ideas, and opportunities through thoughtfully curated experiences and communities. Through intimate events and meaningful introductions, The Table fosters genuine relationships that extend far beyond a single evening.

Vietnam Operations is a business community and knowledge platform helping international companies successfully establish, operate, and scale in Vietnam through practical market insights, operational guidance, and strategic connections.

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Together, we are creating a trusted platform where investors, business leaders, operators, and advisors can exchange practical insights, build meaningful connections, and navigate Vietnam's evolving business landscape with greater confidence.