penelope (pip) nicholson and quan hien nguyen Vietnamese Law: A Guide to Sources and Commentary Penelope (Pip) Nicholson and Quan Hien Nguyen * Navigating the Bibliography This bibliography aims to assist legal practitioners, students and researchers navigate the diverse sources relevant to the Vietnamese legal system in the 21st century. Its focus is on secondary sources and it does not include specific reference to Vietnamese laws. While the secondary sources listed are predominantly in English, consistent with the readership of this journal, guidance on how to access Vietnamese laws and Vietnamese secondary sources has also been included. This five-part bibliography includes a limited listing of bibliographies; secondary sources on Vietnamese law published in Vietnam; secondary sources in English on Vietnamese law across 18 legal categories; guidance on how to access laws and a listing of law-focused internet sites, including those that canvas law reform issues. Each of these categories is preceded by a short analysis of the material included. In particular, the authors suggest material which will enable new researchers to navigate the field quickly. With the exception of the ‘history section’, the emphasis in each category is on contemporary writing. The sources have been identified during the course of the authors’ research and teaching on the Vietnamese legal system at the Asian Law Centre, University of Melbourne, Australia. Introducing Vietnam and its Legal System The Vietnamese legal system has profoundly changed in the last 20 years. With the introduction of doi moi (renovation) in 1986, the party-state officially launched its commitment to substitute a socialist-oriented market economy for the planned economy that had been introduced in the Democratic Republic of Vietnam in 1945 and to the south of the country, upon unification, in 1976.1 Following the shift in economic policy, the party- * Pip Nicholson is associate director (Vietnam), Asian Law Centre, University of Melbourne. Quan Hien Nguyen collaborated on this article while a doctoral student at the Asian Law Centre of the University of Melbourne. In January 2007, he was appointed lecturer at the University of Swinburne, Australia. The University of Melbourne offers the following subjects that deal with aspects of the Vietnamese legal system: Law and Economic Reform in Asia; Commercial Law in Asia; Law and Society in Southeast Asia; and Law and Civil Society in Asia. 1 Commentators note that private economic activity, including limited involvement by the state, predates the introduction of doi moi. See, eg, Fforde, A and de Vylder, S (1996) From Plan to Market: The Economic Transition in Vietnam Westview Press and also Fforde, A and Paine, S (1987) The Limits of National Liberation: Problems of Economic Management in the Democratic Republic of Vietnam Croom Helm. JCL 2:1 219 Vietnamese Law: A Guide to Sources and Commentary state, under the leadership of the Communist Party of Vietnam (CPV), also embarked on an ambitious legal reform agenda. Initially, reforms largely introduced laws to enable foreign investment and also to legalise domestic enterprise and exchange, for example through private contract laws.2 In 1991, the CPV, at its Seventh Party Congress, adopted nha nuoc phap quyen (law-based state). While this policy announcement should not be understood as a formal commitment to the ‘rule of law’ in Vietnam,3 it heralded a repositioning of the role and authority of law in the emerging socialist-oriented market. More particularly pre-1986, the CPV and its members had not been bound by law. Adopting a Marxist-Leninist conception of law, the CPV had led the masses, giving effect to the will of the working classes.4 While not abandoned, law had been cast as a punitive instrument rather than a regulatory mechanism in the Democratic Republic of Vietnam between 1945 and 1986, and this model was, at least in theory, introduced to the Republic of Vietnam with the unification of the country in 1976.5 But following the CPV Congress of 1991, 1992-Constitutional amendments saw the introduction of an amended Article 4 requiring not only the general public, but also partystate functionaries to be bound by law. In the ensuing 20 years, the party-state has issued laws to construct a more transparent legal framework. In addition, the CPV has issued policy papers debating the direction of legal reform and committing the state to support technical and managerial reforms to emerging legal institutions, such as the courts and National Assembly. At the time of writing, Vietnam’s legal reforms continue unabated, the extent of their efficacy and reach robustly debated. As this bibliography demonstrates, there is a rich literature describing the very real ‘law-practice gap’ in Vietnam. Much of this literature also debates the influences of Confucianism, socialist morality, local custom and low levels of technical competence on the form and practice of Vietnamese law at the beginning of this century. See Gillespie, J (ed) (1997) Commercial Legal Development in Vietnam: Vietnam and Foreign Commentaries Butterworths, for an example of the legal changes undertaken in the first ten years after doi moi. Gillespie, J (2004) ‘Concepts of Law in Vietnam: Transforming Statist Socialism’ in Peerenboom, R (ed) Asian Discourses on the Rule of Law Routledge 146. 4 For a more detailed discussion of socialist legality in Vietnam, see Gillespie, J (2005) ‘Changing Concepts of Socialist Law in Vietnam’ in Gillespie, J and Nicholson, P (eds) Asian Socialism and Legal Change: The Dynamics of Vietnamese and Chinese Reform Asia Pacific Press 45. 5 Sidel, M (1997) ‘Vietnam’ in Poh-Ling Tan (ed) Asian Legal Systems Butterworths 356. 2 3 220 JCL 2:1 penelope (pip) nicholson and quan hien nguyen TABLE OF CONTENTS Part I Bibliographies Part II Legal Commentary Published in Vietnam Part III Books and Articles A Introducing Vietnamese Law Historically and in the Contemporary Period Introductory Materials on the Contemporary Vietnamese Legal System Political and Social History History of the Vietnamese Legal System B Public Law in Vietnam Constitutional and Administrative Law and Legal Institutions Criminal Law Labour Law C Private Law Economics and Law Commercial Law (including Foreign Investment Law and Intellectual Property Law) Civil Law Land Law Environmental Law Dispute Resolution Family Law Gender Studies and Law D International Law Human Rights Issues International Law (including WTO-Related Commentary) E Law Reform F Reference Works Legal Dictionaries Part IV Legislation Internet Addresses for Legislation and Laws on CD Rom Other Legal Databases Part V General Internet Links Country Profile Vietnamese Government Institutions Donors and International NGOs and Organisations — Vietnamese Law Reform Human Rights Discussion Lists JCL 2:1 221 Vietnamese Law: A Guide to Sources and Commentary Part I Bibliographies The bibliographies included here deal with Vietnamese law and politics specifically, and Vietnam generally. It is hoped that by including general reference bibliographies as well as subject specific bibliographies, those new to Vietnam-related research will be able to move rapidly to sources that enable them to situate their study and then to focus upon the legal system and its particularities. In addition to hard copy bibliographies, Asian Law Online <http://www.law.unimelb. edu.au/alc/bibliography> has been included. Launched by the University of Melbourne’s Asian Law Centre in 2002, Asian Law Online is a free, publicly available, searchable database of Asian-law focused secondary materials, including Vietnam-related materials. It is a collection of books, chapters in books and journal articles that discuss the role, practice and place of law within Asian legal systems. It is regularly updated. Chen, John HM (1973) Vietnam a Comprehensive Bibliography The Scarecrow Press Inc, Metuchen, New Jersey James, Barbara (1992) ‘Vietnamese Law in English: A Selected Annotated Bibliography’ (84) Law Library Journal 461 Jumper, Roy (ed) (1962) Bibliography on the Political and Administrative History of Vietnam 1802-1962 Michigan State University Marr, David (1992) ‘Vietnam’ World Bibliographical Series Vol 147 Clio Press Ltd, Santa Barbara Nguyen Phuong Khanh (1977) Vietnamese Legal Materials 1954–1975 A Selected Annotated Bibliography Library of Congress, Washington DC Nicholson, Pip (2003) ‘Vietnamese Law: A Bibliography’ (22) Legal Reference Services Quarterly 139 Phan Thien Chau (1975) Vietnamese Communism: A Research Bibliography Greenwood Press, Westport Asian Law Online <http://www.law.unimelb.edu.au/alc/bibliography> Part II Legal Commentary Published in Vietnam Since 1992, Vietnam has increasingly recognised a role for law, particularly private and economic law, to enable the development of a socialist-oriented market economy. This section introduces legal commentary published in Vietnam in both Vietnamese and English. Characteristically articles in Vietnamese journals are shorter than in many of their international equivalents, whether they are written in Vietnamese or English. Hence most articles range from three to seven pages in length. Articles are also generally sparsely footnoted, often operating as opinion pieces. Of those published in English (or at least partly in English), the three most useful journal publications remain the Vietnam Law and Legal Forum (‘VLLF’), La Revue de Droit Vietnamien and Law & Development (Phap Luat va Phat Trien). VLLF, established in September 1994, aims to introduce and to provide English translations of the state’s legal documents; to inform readers of events relating to the legislative process; to respond to questions on Vietnamese 222 JCL 2:1 penelope (pip) nicholson and quan hien nguyen laws; and to act as a forum for proposals from those who are interested in the laws of Vietnam. Commentaries on legislation in English by local lawyers and legal scholars are also included. VLLF is available via a subscription. La revue de droit vietnamien is a bilingual French-English publication circulated by the Vietnamese Lawyers’ Association. It has a greater interest in law-related research topics, not necessarily confining itself to commercial law. Finally, Law & Development (Phap Luat va Phat Trien), is a quarterly publication of the Vietnam Lawyers’ Association, with articles written by local and international lawyers and scholars in both English and Vietnamese. For Vietnamese-reading researchers, there is a much greater range of journals from which to choose. Of particular note is the Tap Chi Cong San Vietnam - Vietnam Communist Party Journal. As the official party journal, this publication includes key reflective pieces on legal change and policy debates. Tap Chi Nghien Cuu Lap Phap (Legislative Research Journal), published by an office within the National Assembly, is also another highly informative source of material on legal change and legal debate within Vietnam. Other journals are more focused. For example, the People’s Court Journal (Tap Chi Toa An Nhan Dan) is pitched at court staff to inform them of their tasks and responsibilities and often highlights particular judgments. Phap Luat va Phat Trien — Law & Development Journal (2005) Vietnam Lawyers’ Association Tap Chi Cong San Vietnam — Vietnam Communist Journal (5 August 1930) Communist Party of Vietnam Tap Chi Doi Song Va Phap Luat — Life and Law Journal (October 1995) Organization of Vietnamese Lawyers Tap Chi Luat Hoc — Legal Studies Journal (1994) Hanoi University of Law Tap Chi Nghien Cuu Lap Phap — Legislative Research Journal (November 1999) National Assembly of Vietnam, available at: <http://www.nclp.org.vn/> Tap Chi Phap Luat — Law Journal (10 July 1985) Institute of State and Laws Research, Ministry of Justice Tap Chi Toa An Nhan Dan — Court Journal (1990) People’s Supreme Court of Vietnam. The first Supreme People’s Court Journal was called the Legal Journal of Indochina (in French), between 1950 and 1954. After 1954, this publication was only issued for the southern court system in Saigon. Subsequently, the courts’ in the Democratic Republic of Vietnam published Tap San Tu Phap (Justice Journal) between 1961 and 1971. In 1972, the name changed to Tap San Toa An Nhan dan (Journal of the People’s Court). Thoi Bao Kinh Te Vietnam - Vietnam Economic Times Ministry of Finance, Hanoi Vietnam Law and legal Forum (1994) Vietnam News Agency, Hanoi Vietnamese Law Journal (La Revue de Droit Vietnamien) (1995) Maison du droit VietnamoFrançaise, Hanoi Part III Books and Articles The English-language scholarship on the contemporary Vietnamese legal system is growing. Since 1986, publications debating legal change have grown exponentially with JCL 2:1 223 Vietnamese Law: A Guide to Sources and Commentary contributions from several scholars and practitioners consistently publishing in this area.6 Many other authors contribute detailed and focused analyses on particular aspects of Vietnamese law, which will be introduced in the following sections. The books and articles listed here have been included because they explore or debate some aspect of the legal system. The material has been grouped across 18 subject headings (see index above). A Introducing Vietnamese Law Historically and in the Contemporary Period Introductory Materials on the Contemporary Vietnamese Legal System The items selected here all detail Vietnamese legal change in the contemporary period, with brief mention of Vietnamese legal history. Sidel (1997) offers a clear and succinct introduction to the legal system. Those scholars interested in Vietnamese law are encouraged to commence their reading with this authoritative introductory piece. This reading can be augmented and updated by the edited collections offered by Gillespie and Nicholson (2005) and Balme and Sidel (2007). Gillespie and Nicholson cover the following issues: the changing concepts of socialist law (Gillespie); the role of Confucianism in modern legal thinking and practice (Pham Duy Nghia); legal education (Bui Thi Bich Lien); jurisprudence and its relationship to court reform (Nicholson); the legal profession (Nguyen Hung Quang and Steiner); state-owned enterprise law and market reform (Fforde); public administration reform (Painter); domestic and international law (Bryant and Jessup) and Catholicism and the law (Hansen). The most recently published Balme and Sidel collection updates and extends these contributions, so that most key institutions are analysed in the contemporary period if both publications are read. In particular, see an analysis of the scope and limitations of political change since doi moi (Solomon), an account of the interrelationship between law and ethics (Koh), and law reform and public administration (Buhmann). Balme, Stephanie and Sidel, Mark (eds) (2007) Vietnam’s New Order: International Perspectives on the State and Reform in Vietnam Palgrave Macmillan Gillespie, John and Nicholson, Pip (eds) (2005) Asian Socialism and Legal Change: The Dynamics of Vietnamese and Chinese Reform Asia Pacific Press Hoang Phuoc Hiep; Nguyen Minh Man; Hoang Thanh Tung; Bergling, Per; Bostrom, Viola; and Persson, Erik (1995) An Introduction to the Vietnamese Legal System SIDA, Hanoi Nguyen Phuong Khanh (1999) ‘Overview of the Legal System of the Socialist Republic of Vietnam’ (Winter) International Journal of Legal Information 307 Sidel, Mark (1997) ‘Vietnam’ in Poh-Ling Tan (ed) Asian Legal Systems Butterworths, Sydney, 356 In particular, Professor Pham Duy Nghia, who is based at the Vietnam National University, publishes in English from an academic post within Vietnam. Regular academic commentators include: Professor John Gillespie, Monash University, Australia; Professor Mark Sidel, University of Iowa, USA; and Dr Pip Nicholson, the University of Melbourne, Australia. Legal practitioners who have published regularly on Vietnamese law include Frederick Burke, William Magennis and Sesto Vecchi. Each of these three solicitors has lived and worked in Vietnam for extended periods of time. 6 224 JCL 2:1 penelope (pip) nicholson and quan hien nguyen Vecchi, Christina (1985) ‘The Legal System of Vietnam’ in Redden, Kenneth Robert (ed) Modern Legal Systems Cyclopedia Vol 9 Buffalo, New York, 823 Vecchi, Christina and Phuong Khanh, Nguyen T (1987) ‘The Legal System of Vietnam’ in Redden, Kenneth Robert (ed) Modern Legal Systems Cyclopedia Supplement 1, Buffalo, New York 350.3 Political and Social History It is essential to read the scholarly writings of David Marr, Alexander Woodside and Keith Weller Taylor to gain an appreciation of Vietnamese political and social history. If adopting a reverse chronology, the Vietnam enthusiast should first explore Marr’s work (1995 and 1981), then that of Woodside (1971) and then finally take up Taylor (1983). Furthermore, it is possible to classify the literature below into several categories, namely: 1) Official Vietnamese histories. These are published by the party-state sanctioned press, which in English is very often the Foreign Languages Publishing House, or the National Political Publishing House, both of which are based in Hanoi. They generally either refer to the history of the Communist Party of Vietnam or some of its leading actors (for example Ho Chi Minh). A particularly important text is the official Vietnamese history written by Nguyen Khac Vien ((2004) Vietnam, A Long History, The Gioi Publishers, Hanoi). In addition, recent party-state policy developments such as the annual publication of materials relating to the five-yearly National Party Congress of the Communist Party of Vietnam can be very useful in tracing policy changes and developments. 2) American scholarly monographs appearing during the Vietnam war (1945 to 1975) and subsequently writing in considerable detail on politics and government. Particularly good authors in this category include William Duiker, Bernard Fall, George Kahin McTurnan and Alexander Woodside. Joseph Buttinger offers an excellent introduction to Vietnamese political history up until the late 1960s. 3) Writings by those of the Vietnamese diaspora who chronicle the practices and policies of the revolutionary administration during the war years and its aftermath. Some of these publications are openly critical of the revolutionary administration, for example the work of Nguyen Long. Others, such as Huyen Kim Khanh, Nguyen Van Canh and Earle Cooper, offer scholarly reflections. 4) Recent work emanating from academics based throughout the world, with a very significant contribution made in Australia. In particular, Benedict J Kerkvliet and Carlyle A Thayer have consistently led scholarly projects and encouraged young researchers to work on and publish on Vietnamese social and political change. Their work is represented here, but further searches will reveal the depth of their writing and reflection on Vietnam. Russell Heng’s analysis of media and party-state relationships exemplifies contemporary scholarship at is best in its refusal to allow simplified characterisation of party and state to be perpetuated. This section does not include the extensive literature dealing with the Vietnamese war(s), more particularly it does not refer to the War of Independence/Vietnam War scholarship emanating from the USA. Buttinger, Joseph (1968) Vietnam: A Political History Praeger Publishers Inc, New York JCL 2:1 225 Vietnamese Law: A Guide to Sources and Commentary Cadiere, Leopold (1958) (Mabbett, Ian (trans)) ‘Religious Beliefs and Practices of the Vietnamese’ (XXXIII) Bulletin de la Societe des Etudes Indochinoises 1 Cao Van Bien (1985) ‘Nguyen Ai Quoc and the Nationals and Colonial Questions in the International Communist Movement in the Early 1920s’ (4) Vietnam Social Sciences 28 Carter, Jay (1994) ‘A Subject Elite: The First Decade of the Constitutionalist Party on Cochinchina’ (14) Viet Nam Forum 211 Commission for the Study of the Communist Party (1980) 50 Years of the Activities of the Communist Party of Vietnam Foreign Languages Publishing House, Hanoi Communist Party of Vietnam (1977) Fourth National Congress Documents Foreign Languages Publishing House, Hanoi Communist Party of Vietnam (1986) On the Eve of the Eighth Congress of the Communist Party of Vietnam: Vietnam 1976–1986 Foreign Languages Publishing House, Hanoi Communist Party of Vietnam (1991) To Understand the Seventh Party Congress of the Communist Party of Vietnam Foreign Languages Publishing House, Hanoi Communist Party of Vietnam (1992) One Year after the Seventh National Party Conference The Gioi Foreign Publishers, Hanoi Cook, Megan (1977) ‘The Constitutionalist Party in Cochinchina: The Years of Decline, 1930–1942’ Monash Papers on Southeast Asia Number 6 Centre of Southeast Asian Studies, Clayton, Victoria Do Xuan Sang (1974) An Outline of Institutions of the Democratic Republic of Vietnam Foreign Languages Publishing House, Hanoi Doan Van Toai (1981) ‘A Perspective on Vietnam’ (5/2) The Fletcher Forum 163 Duiker, William (1989) Historical Dictionary of Vietnam The Scarecrow Press Inc, Metuchen, New Jersey Duiker, William (2000) Ho Chi Minh Hyperion, New York Duncanson, Dennis (1968) Government and Revolution in Vietnam Oxford University Press, London Duncanson, Dennis (1982) ‘The Scramble to Unscramble French Indochina’ (13/2) Asian Affairs 161 Duong Kinh Quoc (1982) ‘The Power Structure of French Colonialism in Vietnam before the August Revolution’ (3-4) Nghien Cuu Lich Su 37 Editors (1985) ‘The Period of Transition to Socialism: Theory and Practice’ (2) Vietnam Social Sciences 92 Elliott, Duong Van Mai (1999) The Sacred Willow: Four Generations in the Life of a Vietnamese Family Oxford University Press, New York Fall, Bernard B (1954) The Viet Minh Regime: Government and Administration in the Democratic Republic of Vietnam Data Paper No 14 Southeast Asia Program, Cornell University, Ithaca, New York Fall, Bernard B (1956) The Viet Minh Regime Government and Administration in the Democratic Republic of Vietnam Greenwood Press Publishers, Westport, Connecticut Fall, Bernard B (1963) The Two Vietnams: A Political and Military Analysis Frederick A Praeger, New York Fall, Bernard B (1967) The Two Vietnams: A Political and Military Analysis Pall Mall Press, London 226 JCL 2:1 penelope (pip) nicholson and quan hien nguyen Forbes, Dean K; Hull, Terence H; Marr, David G; and Brogan, Brian (eds) (1991) Doi Moi Vietnam’s Renovation Policy and Performance Political and Social Change Monograph, ANU, Canberra General Secretary of the Central Committee of the Party of Vietnam (1995) Vietnam New Challenges and New Opportunities The Gioi, Hanoi Ginsbergs, George (1962) ‘Local Government and Administration in North Vietnam, 1945– 1954’ (10) The China Quarterly 174 Ginsbergs, George (1962) ‘Local Government and Administration in the Democratic Republic of Vietnam since 1945 (Part 1)’ (12) The China Quarterly 211 Ginsbergs, George (1963) ‘Local Government and Administration in the Democratic Republic of Vietnam since 1945 (Part 2)’ (14) The China Quarterly 195 Ginsbergs, George (1979) ‘The Genesis of the People’s Procuracy in the Democratic Republic of Vietnam’ (5) Review of Socialist Law 187 Haines, David (1984) ‘Reflections of Kinship and Society under Vietnam’s Le Dynasty’ (15/2) Journal of South East Asian Studies 307 Hammer, Ellen J (1947) The Emergence of Viet Nam International Secretariat Institute of Pacific Relations, New York Hardy, Andrew (2003) Red Hills: Migrants and the State in the Highlands of Vietnam University of Hawaii Press, Honolulu Heine-Geldern, Robert (1956) Conceptions of the State and Kinship in Southeast Asia Data Paper No 18 Southeast Asia Program, Cornell University, Ithaca, New York Heng, Russell Hiang-Khng (2001) ‘Media Negotiating the State: In the Name of the Law in Anticipation’ (16/2) Journal of Social Issues in Southeast Asia 213 Hickey, Gerald Cannon (1958) Social Systems of Northern Vietnam PhD Thesis, Chicago, Illinios Ho Chi Minh (1960–62) Selected Works 4 vols Foreign Languages Publishing House, Hanoi Ho Chi Minh ‘2 September 1945 Declaration of Independence of the Republic of Vietnam in Hanoi’ in Blaustein, Albert; Sigler, Jay; and Beede, Benjamin (eds) (1977) Independence Documents of the World Oceana Publications Ho Chi Minh ‘Justice’ in Siba Brata Sinha (ed) (1969) Ho Chi Minh Vietnam Cardinal Press, Calcutta Ho Chi Minh Ho Chi Minh on Revolution Selected Writings 1920–1966 Fall, Bernard B (ed) (1967) Frederick A Praeger Inc, New York Honey, PJ (1962) North Vietnam Today Frederick A Praeger, New York Hue-Tam Ho Tai (1984) ‘The Politics of Compromise: The Constitutionalist Party and the Electoral Reforms of 1922 in French Cochinchina’ (18/3) Modern Asian Studies 371 Huyen Kim Khanh (1982) Vietnamese Communism 1925–1945 Cornell University Press, Ithaca Huynh Dinh Te (1988) ‘Interpersonal Relationships as Reflected in the Vietnamese Language’ (1/1) Journal of Vietnamese Studies 44 Institute for the History of the Communist Party of Vietnam (1986) History of the Communist Party of Vietnam Foreign Languages Publishing House, Hanoi Jamieson, Neill (1993) Understanding Vietnam University of California Press, Berkeley Kerkvliet, Benedict J Tria (1994) ‘Politics of Society in Vietnam in the Mid 1990s’ in Kerkvliet, Benedict J Tria (ed) Dilemmas of Development: Vietnam Update 1994 Political and Social Change Monograph No 22 ANU, Canberra JCL 2:1 227 Vietnamese Law: A Guide to Sources and Commentary Lacouture, Jean (1967) Ho Chi Minh, Penguin Books, Ringwood Laniel, Joseph and Buu Loc (1977) ‘4 June 1954 Independence Treaty of Vietnam’ in Blaustein, Albert; Sigler, Jay; and Beede, Benjamin (eds) Independence Documents of the World Oceana Publications Le Duc Anh (1995) ‘Half a Century of Struggle and Building of the Independent Vietnamese State in the Ho Chi Minh Era’ (September) Vietnam Law & Legal Forum Hanoi Lempert, David (2000) ‘Interpreting Vietnam: Ideology and “Newspeak”’ (24) Legal Studies Forum 175 Lempert, David (2001) ‘Ethnic Communities and Legal Pluralism: The Politics of Legal Argument in “Market-oriented” Communist Vietnam’ (25/3-4) The Legal Studies Forum 539 Lu Phuong (1995) ‘Civil Society: from Annulment to Restoration’ in Kerkvliet, Benedict J Tria (ed) Dilemmas of Development: Vietnam Update 1994 Political and Social Change Monograph No 22 ANU, Canberra Marr, David (1981) Vietnamese Tradition on Trial, 1920–1945 University of California Press, Berkeley Marr, David (1995) ‘The Vietnam Communist Party and Civil Society’ in Kerkvliet, Benedict J Tria (ed) Dilemmas of Development: Vietnam Update 1994 Political and Social Change Monograph No 22 ANU, Canberra Marr, David (1995) Vietnam 1945: The Quest for Power University of California Press, Berkeley McTurnan Kahin, George (ed) (1959) Governments and Politics of Southeast Asia Cornell University Press, Ithaca, New York Ngo Dinh Diem (1958) On Democracy Presidency of the Republic of Vietnam Press Office Nguyen Hong Thao (2001) ‘Vietnam and the Code of Conduct for the South China Sea’ (32/2) Ocean Development and International Law 105 Nguyen Khac Vien (1978) The Long Resistance, 1858–1975 (2nd ed) Foreign Languages Publishing House, Hanoi Nguyen Khac Vien (2004) Vietnam: A Long History The Gioi Publishers, Hanoi Nguyen Khanh (1964) Policy and Program of the Government of the Republic of Vietnam as Announced by General Nguyen Khanh The Embassy of the Republic of Vietnam, Washington DC Nguyen Long (1981) After Saigon Fell: Daily Life under the Vietnamese Communists Kendall, Harry H (ed) Institute of East Asian Studies, University of California, Berkeley Nguyen Ngoc Minh (1985) ‘Building a New-type State in Vietnam’ (1) Vietnam Social Sciences 51 Nguyen The Anh (1978) ‘Secret Societies: Some Reflections on the Court of Hue and the Government of Cochinchina on the Eve of Tu-Duc’s Death’ (9) Asian Affairs 178 Nguyen The Anh (1985) ‘The Vietnamese Monarchy under French Colonial Rule, 1884– 1945’ (19) Modern Asian Studies 147 Nguyen Thi Dieu (1999) The Mekong River and the Struggle for Indochina: Water, War, and Peace Praeger, New York Nguyen Thi Dinh (1976) No Other Road To Take Data Paper No 102 Southeast Asia Program, Department of Asian Studies, Cornell University Ithaca, New York Nguyen Van Canh and Cooper, Earle (1983) Vietnam under Communism 1975–1982 Hoover Institution Press, Stanford University, Stanford 228 JCL 2:1 penelope (pip) nicholson and quan hien nguyen Nguyen Van Huyen (1995) The Ancient Civilization of Vietnam The Gioi Publishers, Hanoi Nguyen Van Linh (1989) Answers by General Secretary of the Communist Party of Vietnam Foreign Languages Publishing House, Hanoi Ninh, Kim NB (2002) A Word Transformed: The Politics of Culture in Revolutionary Vietnam, 1945–1965 The University of Michigan Press, Ann Arbor Porter, Gareth (1972) The Myth of the Bloodbath: North Vietnam’s Land Reform Reconsidered Interim Report No 2 International Relations of the East Asia Project, Cornell University, Ithaca, New York Porter, Gareth (1993) Vietnam: The Politics of Bureaucratic Socialism, Cornell University Press, Ithaca Scigliano, Robert G (1960) ‘Political Parties in South Vietnam under the Republic’ (33) Pacific Affairs 327 Smith, RB (1969) ‘Bui Quang Chieu and the Constitutionalist Party in French Cochinchina, 1917–1930’ (3/2) Modern Asian Studies 131 Smith, RB (1978) ‘The Work of the Provisional Government of Vietnam, August to December 1945’ (12/4) Modern Asian Studies 571 Stauch, Thomas R (1994) ‘The United States and Vietnam: Overcoming the Past and Investing in the Future’ (Winter) The International Lawyer 995 Steinberg, David (ed) (1987) In Search of Southeast Asia University of Hawaii Press, Honolulu Sully, Francois (ed) (1971) We the Vietnamese: Voices from Vietnam Praeger Publishers, New York Taylor, KW (1983) The Birth of Vietnam University of California Press, Berkeley, California Templer, Robert (1999) Shadows and Wind: A View of Modern Vietnam Abacus (Little, Brown), London Thayer, Carlyle (1991) ‘Political Developments in Vietnam: From the Sixth to the Seventh Party Congress’ Regime Change and Regime Maintenance in Asia and the Pacific Discussion Paper No 5, Political and Social Change, RsPacS, ANU, Canberra Thompson, Virginia and Asloff, Richard (1947)‘The Cultural Institutions of Indochina Today’ (VI/4) The Far Eastern Quarterly 414 Tran Duc Thao (1947) ‘Vietnam and Eastern Asia’ (VI) The Far Eastern Quarterly Review of Eastern Asia and the Pacific Islands 409 Tran Quang Co (1994) ‘Rights and Values’ (4 August 1994) Far Eastern Economic Review 17 Tran Tu Binh (1986) The Red Earth Marr, David (ed) Monographs in International Studies No 66, Ohio University Center for International Studies, Center for Southeast Asian Studies Truong Chinh (1963) March Ahead under the Party’s Banner and Strategic Guiding Principles of Our Party Foreign Languages Publishing House, Hanoi Truong Nhu Tang (1985) A Vietcong Memoir Chanoff, David and Doan Van Toai (eds) Harcourt Brace Jonanovich, San Diego Tucker, Spencer (1999) Vietnam University of Kentucky Press, Lexington Unknown Author (1960) The Democratic Republic of Vietnam Foreign Languages Publishing House, Hanoi Unknown Author (1989) Vietnamese Intellectuals at a Historic Turning-point in the 20th Century Foreign Languages Publishing House, Hanoi Unknown Author (1992) Vietnam on the Threshold of the Open Door The Gioi, Hanoi JCL 2:1 229 Vietnamese Law: A Guide to Sources and Commentary Unknown Author (1996) The Eighth National Congress Documents The Gioi, Hanoi Van de Walle, Dominique P and Gunewardena, Dileni (2001) ‘Sources of Ethnic Inequality in Vietnam’ (65/1) Journal of Development Economics 177 Vasiljev, Ivo (1973) ‘Democratic Republic of Vietnam’ in Knapp, Viktor (ed) International Encyclopedia of Comparative Law: National Reports Vol 1Oceana, Tubingen, Germany Vo Van Kiet and Phan Van Khai (1995) Vietnam 1994–1995 The Gioi Publishers, Hanoi Waddell, JRE (1972) Southeast Asian Politics John Wiley and Sons Australasia Pty Ltd, New York Weinstein, Franklin B (1966) Vietnam’s Unheld Elections: The Failure to Carry Out the 1956 Reunification Elections and the Effect on Hanoi’s Present Outlook Data Paper No 60 Southeast Asia Program, Cornell University, Ithaca, New York Whitmore, John K (1984) ‘Social Organisation and Confucian Thought in Vietnam’ (15/2) Journal of Southeast Asian Studies 296 Woodside, Alexander (1984) ‘Medieval Vietnam and Cambodia: A Comparative Comment’ (15/2) Journal of Southeast Asian Studies 315 Woodside, Alexander Barton (1971) Vietnam and the Chinese Model Harvard University Press, Cambridge, Massachusetts Woodside, Alexander Barton (1976) Community and Revolution in Northern Vietnam Houghton Mifflin Company, Boston History of the Vietnamese Legal System English-language histories of the Vietnamese legal system are rare. MB Hooker’s analyses of legal development included in his studies of Southeast Asian legal systems (1975 and 1978) are essential reading. These scholarly works take the reader to primary sources to elucidate the nature and roots of Vietnamese law. In addition, Hooker’s edited collection of essays on Southeast Asian legal systems includes an excellent chapter by Nguyen Ngoc Huy and Ta Van Tai (1986). Nguyen Ngoc Huy, Ta Van Tai and Tran Van Liem (1987) also offer the most comprehensive analysis of the Le Code. For those who are not familiar with socialist legal thinking in the Vietnamese context, John Gillespie (2007, 2005 and 2004) offers excellent critiques of socialist law in Vietnam. Sherry’s detailed analysis of law in the Republic of Vietnam is perhaps the most detailed English language study of the law under this southern administration. There is a significant French-language literature dealing with French colonial influence on Vietnamese legal developments, some of which is included here. Milton Osborne (1969) offers an excellent general introduction to the French influence on local legal systems in Vietnam, Cambodia and Laos. Association de Juristes de la République Socialiste du Vietnam and Union des Femmes de la République Socialiste du Vietnam (1987) Bulletin de Droit–La nouvelle loi sur le marriage et la famille Hanoi Barruel, Maurice (1905) De la substitution progressive des tribunaux français aux tribunaux indigènes en Indo-Chine Confolens Imprimerie et Librarie Edouard Dupont Baugher, Peter Frederic (1980) The Contradictions of Colonialism: The French Experience in Indochina 1860–1940 PhD thesis University of Wisconsin, Madison 230 JCL 2:1 penelope (pip) nicholson and quan hien nguyen Ben-Asher, Dror (1999) ‘What’s the Connection? Vietnam, the Rule of Law, Human Rights and Antitrust’ (Spring) Houston Journal of International Law 427 Blanchet, M (1950) La naissance de l’état associé du Viet-Nam Editions Mth Genin, Paris Bui Xuan Dinh (2000) ‘Huong Uoc (Code of Village Regulations) and State Law’ (1/75) Vietnam Social Sciences 39 Carlotti, Antoine-Louis (1903) De l’application faite en Cochinchine de principe de la séparation des autorités administrative et judiciare Librairie Marescq, Paris Dao Tri Uc (1995) ‘Introduction to the Study of Vietnam’s State History and Law’ (April) Vietnam Law & Legal Forum Hanoi Dureteste, Andre (1938) Cours de droit de l’Indochine Larose Editeurs, Paris Fforde, Adam (1986) ‘The Unimplementability of Policy and the Notion of Law in Vietnamese Communist Thought’ (1) Southeast Asia Journal of Social Sciences 63 Garros, Georges (1905) Les usages de Cochinchine recuillis et commentes Coudurier & Montegout, Imprimeurs-Editeurs, Saigon Gillespie, John (2004)‘Concepts of Law in Vietnam: Transforming Statist Socialism’ in Peerenboom, Randall (ed) Asian Discourses on the Rule of Law Routledge, London 146 Gillespie, John (2005) ‘Changing Concepts of Socialist Law in Vietnam’ in Gillespie, John and Nicholson, P (eds) Asian Socialism and Legal Change: The dynamics of Vietnamese and Chinese Reform Asia Pacific Press 45 Gillespie, John (2007) Transplanting Commercial Law Reform: Developing a Rule of Law in Vietnam, Ashgate, Aldershot Ginsbergs, George (1973) ‘Soviet Sources on the Law of North Vietnam’ (13) Asian Survey 659 and 980 Glenn, Patrick H (1998) ‘The Grounding of Codification’ (Spring) UC Davis Law Review 765 Hargrave, Lee (1991) ‘Ruminations on the War of the SLR: A Footnote on Vietnamese Law’ (39/2) Louisiana Bar Journal 164 Hooker, MB (1975) Legal Pluralism: An Introduction to Colonial and Neo-colonial Laws Clarendon Press, Oxford Hooker, MB (1978) A Concise Legal History of South East Asia Clarendon Press, Oxford Lebel, Guy (1932) Deux aspects de l’évolution du protectorat français en Annam-Tonkin Law PhD thesis Editions Albert Mechelinck, Paris Lingat, Robert (1952–55) Les régimes matrimoniaux du sud est l’Asie (2 vols) École Française d’Extrême Orient, Hanoi Long, Albert (1900) Contentieux des régies Indo-Chinoises, Imprimerie Menard & Legros, Saigon Ngo Ba Thanh (1985) ‘Year of the Solemn Anniversaries Marking Events of Epoch-Making Significance’ (1) Vietnam Social Science 40 Ngo Ba Thanh (1988) ‘Law and the Global Ecological Strategy’ (1-2) Vietnam Social Sciences 7 Nguyen Lan Quoc (1989) ‘Traditional Vietnamese Law — The Le Code — and Modern United States Law: A Comparative Analysis’ (13/1) Hastings International and Comparative Law Review 141 Nguyen Ngoc Huy (1984) ‘The Ming Code in Vietnamese Legal History: Its Influence on the Vietnamese Code and Other Legal Documents’ (19) Ming Studies 46 JCL 2:1 231 Vietnamese Law: A Guide to Sources and Commentary Nguyen Ngoc Huy (1985) ‘Limits on State Power in Traditional China and Vietnam’ (6) Viet Nam Forum 8 Nguyen Ngoc Huy and Ta Van Tai (1986) ‘The Vietnamese Texts’ in Hooker, MB (ed) Laws of South-East Asia Vol 1 Butterworths, Singapore Nguyen Ngoc Huy, Ta Van Tai and Tran Van Liem (1987) The Le Code Ohio University Press Nguyen Nhu Phat (1997) ‘The Role of Law during the Formation of a Market-driven Mechanism in Vietnam’ in Gillespie, J (ed) Commercial Legal Development in Vietnam: Vietnam and Foreign Commentaries Butterworths Asia, Singapore 397 Nicholson, Penelope (Pip) (2007) Borrowing Court Systems: The Experience of Socialist Vietnam Martinus Nijhoff, Leiden O’Neil, Frank G (1969) The Legal System of Vietnam The Vietnam Council on Foreign Relations, Saigon Ordonneau, Andre (1909) Étude sur l’organisation judiciare PhD thesis, Imprimerie Henri Jouve, Paris Osborne, Milton (1969) The French Presence in Cochinchina and Cambodia: Response 1869–1905 Cornell University Press, Ithaca Pasquier, Pierre (1929) L’Annam d’autrefois. Essai sur la constitution de l’Annam avant l’intervention française Société d’Éditions Geographiques, Maritime et Coloniales, Paris Philastre, PLF (1967) Le Code Annamité: nouvelle traduction complete Ch’eng-wen, Taipei Pompei, Paul (1951) Le droit familial et patrimonial au Viet-Nam Librarie du Recueil Sirey, Paris Prugh, George S (1975) Law at War Department of the Army, Washington DC Publications du Department de la Justice (1962) Judiciary Organisation in Vietnam Republic of Vietnam Publications du Department de la Justice (1963) Les institutions judiciares du Vietnam Republic of Vietnam Queneuduc, JP; Tavernier, P; and Nguyen Duy Tan, J (eds) (1988) Actualités juridiques et politiques en Asie. Études à la memoire de Tran Van Minh, Pedonne, Paris Saw Shin, Mya (1974) The Legal System of the Republic of Vietnam Library of Congress Law Library Sherry, VJ (1973) The Evolution of the Legal System of the Republic of Vietnam PhD thesis University of Southern Mississippi Sidel, Mark (1994) ‘The Re-emergence of Legal Discourse in Vietnam’ (43) The International and Comparative Law Quarterly 163 Sidel, Mark (1995) ‘Research Institutions in the SRVN Focusing on the Asia-Pacific Region’ Emerging Civil Society in the Asia Pacific Community JCIE, Tokyo Sidel, Mark (1995) ‘The Emergence of a Nonprofit Sector and Philanthropy in the SRV’ Emerging Civil Society in the Asia Pacific Community JCIE, Tokyo Sidel, Mark (1996) ‘New Directions in the Study of Vietnamese Law: Review of Vietnam and the Rule of Law’ (17/3) Michigan Journal of International Law 705 Song Tranh (1995) ‘President Ho Chi Minh Laid the Foundation for a Law-governed State in Vietnam’ (May) Vietnam Law & Legal Forum Ta Van Tai (1982) ‘Vietnam’s Code of the Le Dynasty (1428–1788)’ (30) The American Journal of Comparative Law Summer 523 232 JCL 2:1 penelope (pip) nicholson and quan hien nguyen Tay, Alice EH (1995) ‘Vietnam’s Past, Present and Future: A Rich and Complex Legal Culture’ in Committee for Postgraduate Studies in the Department of Law (ed) Vietnam: An Emerging Giant in the Asia – Pacific Region (lectures) University of Sydney Taylor, KW (1988) ‘The Le Code Law in Traditional Vietnam’ (12) Viet Nam Forum 60 Thayer, Carlyle and Marr, David (eds) (1993) Vietnam and the Rule of Law Political and Social Change Monograph No 19 Australian National University, Canberra Tran Anh Tuan (1973) Anti-Corruption and the Censorate: The Vietnamese Experience PhD thesis Syracuse University Vu Duy Men and Bui Xuan Dinh (1982) ‘Customal Book of Common Law of the Village’ (4) Nghien Cuu Lich Su 43 Vu Thi Phung (1991) ‘From the Study of the History of the Contemporary Vietnamese State and Law to the Question of Contemporary Practice’ (5) Nghien Cuu Lich Su 49 Vu Van Mau (1963) ‘Le droit privé vietnamien moderne comparé avec les droits occidentaux’ in Quelques aspects techniques de la reception des droits occidentaux Association Nationale de Droit Comparé, Saigon Young, S (1976) ‘The Law of Property and Elite Prerogatives during Vietnam’s Le Dynasty, 1428–1788’ (10/1) Journal of Asian History 1 Young, S (1979) ‘The Legality of the Vietnamese Re-education Camps’ (20) Harvard International Law Journal 519 B Public Law in Vietnam An expanded definition of public law has been adopted here, with both criminal and labour law being classified as public law. Constitutional and Administrative Law and Legal Institutions Lawrence Beer’s (1979) scholarship on constitutionalism in Asia is an excellent introduction to the diversity of approaches to public law within Asia, including an excellent chapter on Vietnam. Osakwe (1977) and Chin (1981) offer penetrating analyses of socialism and public law. The comparative approach, a feature of both of these publications, is complemented by Bernard Fall’s writing in the 1950s and 1960s on the emerging socialist state in the Democratic Republic of Vietnam. Moving forward to the contemporary period, Vu Dinh Hoe (1995) and Mark Sidel (2003) offer excellent insights into recent constitutional practices and reforms. Anh Dao (1986) ‘Constitution of the Socialist Republic of Vietnam’ (1) Vietnam Social Science 193 Baker & McKenzie (1992) ‘Vietnam Adopts a New Constitution’ (7/4) Pacific Basin Law Journal 34 Beer, Lawrence Ward (1979) Constitutionalism in Asia University of California Press, Berkeley Bui Kim Chi (1996) ‘The Role of Law in Vietnam’ in Asia – Pacific Constitutional Year Book 1994 Centre for Comparative Constitutional Studies, Melbourne JCL 2:1 233 Vietnamese Law: A Guide to Sources and Commentary Constitution of Vietnam 1959 (Democratic Republic) in Penslee, Amos J (1966) Constitutions of Nations Vol III Martinus Nijhoff, The Netherlands; also in Simons, William B (1980) Constitutions of the Communist World Sijthoff and Noordhoff, The Netherlands Corley, Francis J (1961) ‘Notes and Comment — The President in the Constitution of the Republic of Vietnam’ (34) Pacific Affairs 165 Dang Duc Dam (1997) ‘Administrative Reform — Changes to Meet the Requirements of the Market-oriented Economy’ in Gillespie, John (ed) Commercial Legal Development in Vietnam: Vietnam and Foreign Commentaries Butterworths Asia, Singapore 477 Do Muoi (1995) ‘Building and Perfecting The State’ (February) Vietnam Law & Legal Forum Doan Trong Truyen (1994) ‘Administrative Reform, Key issues for the Reform of the State Apparatus’ (October) Vietnam Law & Legal Forum Editors (1994) ‘Let’s Promote the Role of the Supreme State Organ of Power’ (October) Vietnam Law & Legal Forum Elster, John (1994) ‘The Impact of Constitutions on Economic Performance’ Annual Bank Conference on Development Economics, Washington DC Fall, Bernard B (1960) ‘Constitution-Writing in a Communist State: The New Constitutions of North Vietnam’ (6) Howard Law Journal 157 Fall, Bernard B (1960) ‘Notes and Comment: North Vietnam’s Constitutions and Government’ (33) Pacific Affairs 280 Fall, Bernard (1962) ‘Notes and Comment: The President in the Constitution of the Republic of North Vietnam’ (34) Pacific Affairs 165 Frederick, Cynthia (1969) The South Vietnamese Constitution of April 1, 1967: The Institutionalization of Politics in the Second Republic PhD thesis University of London Grant, JA (1958) ‘The Viet Nam Constitution of 1956’ (52) The American Political Science Review 437 Hazard, John (1982) ‘The Common Core of the Marxian Socialist Constitutions’ (19) San Diego Law Review 297 Heng, Russell Hiang Khng (1992) ‘The 1992 Revised Constitution of Vietnam: Background and Scope of Changes’ (4/3) Contemporary Southeast Asia 221 Kerkvliet, Benedict J Tria and Marr, David (eds) (2004) Beyond Hanoi: Local Government in Vietnam ISEAS, Singapore Kim, Chin (1981) ‘Recent Developments in the Constitutions of Asian Marxist-Socialist States’ (13) Case Western Reserve Journal of International Law 483 Levian, Do (1930) ‘Vietnam’s Revised Constitution: Impact on Foreign Investment’ in Thayer, Carlyle and Marr, David (eds) Vietnam and the Rule of Law Thayer, Political and Social Change Monograph No 19 ANU Makhnenko, A KH (1976) The State Law of the Socialist Countries Progress Publishers, Moscow Ngo Ba Thanh (1993) ‘The Constitution and the Rule of Law’ in Thayer, Carlyle and Marr, David (eds) Vietnam and the Rule of Law Political and Social Change Monograph No 19 ANU 81 Ngo Duc Manh (1994) ‘Forty-Eight Years of Vietnam’s National Assembly’ (October) Vietnam Law & Legal Forum Nguyen Nien (1994) ‘The Vietnam Administrative System’ (October) Vietnam Law & Legal Forum 234 JCL 2:1 penelope (pip) nicholson and quan hien nguyen Nguyen Nien (1997) ‘Administrative Reform in Vietnam’ in Gillespie, John (ed) Commercial Legal Development in Vietnam: Vietnam and Foreign Commentaries Butterworths Asia, Singapore 431 Nguyen Phuong Khanh (1992) ‘Socialist Republic of Vietnam Chronology 1989–1992’ in Blaustein, Albert P and Flanz, Gisbert H (eds) Constitutions of the Countries of the World Oceana Publications Inc, Dobbs Ferry, New York Nguyen Van Tam (1994) ‘On Building an Administrative Jurisdiction System in Vietnam’ (December) Vietnam Law & Legal Forum Nicholson, Penelope (Pip) (1998) ‘Vietnam’ in Hassall, Graham and Saunders, Cheryl (eds) Asia-Pacific Constitutional Yearbook 1996 University of Melbourne Nicholson, Penelope (Pip) (1999) ‘Vietnamese Legal Institutions in Comparative Perspective: Contemporary Constitutions and Courts Considered’ in Kanishka Jayasuriya (ed) Law, Capitalism and Power in Asia Routledge, London Nicholson, Penelope (Pip) (1999) ‘Vietnam’ in Hassall, Graham and Saunders, Cheryl (eds) Asia-Pacific Constitutional Yearbook 1997 University of Melbourne Nicholson, Penelope (Pip) and Phan Nguyen Toan (1997) ‘Vietnam’ in Hassall, Graham and Saunders, Cheryl (eds) Asia-Pacific Constitutional Yearbook 1995 University of Melbourne Oda, Hiroshi (1987) ‘The Procuracy and the Regular Courts as Enforcers of the Constitutional Rule of Law: The Experience of East Asian States’ (61/5) Tulane Law Review 1339 Osakwe, Christopher (1977) ‘The Common Law of Constitutions of the Communist-Party States’ (3) Review of Socialist Law 155 Painter, M (2003) ‘Public Administration Reform in Vietnam: Problems and Prospects’ (23/3) Public Administration and Development 259 Pham Van Bach and Vu Dinh Hoe (1984) ‘The Three Successive Constitutions of Vietnam’ (1) International Review of Contemporary Law 105 Sidel, Mark (2002) ‘Analytical Models for Understanding Constitutions and Constitutional Dialogue in Socialist Transitional States: Re-Interpreting Constitutional Dialogue in Vietnam’ (6/1) Singapore Journal of International and Comparative Law 42 Simons, William (1980) The Constitutions of the Communist World Sijthoff & Noordhoff, The Netherlands Tran Son (1994) ‘The Necessity of Setting Up Administrative Court’ (December) Vietnam Law & Legal Forum Trinh Hong Duong (1994) ‘Organization and Functioning of the People’s Courts in Vietnam’ (December) Vietnam Law & Legal Forum Triska, Jan F (ed) (1969) Constitutions of the Communist World Hoover Institution Publications, Stanford United States Military Assistance Command, Vietnam Office of the Judge Advocate (1967) The Constitution of Vietnam: Analysis and Comparison Saigon United States Mission in Vietnam (June 1971) The DRV Elects its Fourth National Assembly Document No 95 (Part II) 1 United States Mission in Vietnam (February 1972) The Structure of Power in the DRV: Constitutions and Party Statute Document No 103 United States Mission in Vietnam (October 1972) Bases of Power in the DRV Document No 107 JCL 2:1 235 Vietnamese Law: A Guide to Sources and Commentary Uong Chu Luu (1997) ‘Procedures for Reviewing Administrative Decisions: Administrative Jurisdiction in Vietnam’ in Gillespie, John (ed) Commercial Legal Development in Vietnam: Vietnam and Foreign Commentaries Butterworths Asia, Singapore 461 Van Tao (1981) ‘The Constitution of the Socialist Republic of Vietnam: A Historic Success of the Right of Collective Ownership by the Working Classes’ (1) Nghien Cuu Lich Su 1 Vu Dinh Hoe (1995) ‘Les quatres constitutions du Vietnam’ (2) Vietnamese Law Journal 24 Vu Duc Khien (1995) ‘35 Years of the Vietnam People’s Procuracy’ (August) Vietnam Law & Legal Forum Vu Duc Khien (1994) ‘The People’s Inspectorate in the State Apparatus of the Socialist Republic of Vietnam’ (November) Vietnam Law & Legal Forum Ziskind, David (1984) ‘Labor Provisions in Asian Constitutions’ (6) Comparative Labor Law Journal 117 Criminal Law Although criminal law has a long history in Vietnam, very little English-language scholarhip exists on criminal law in the contemporary period. The most comprehensive discussion of criminal law in traditional Vietnam remains Nguyen Ngoc Huy, Ta Van Tai and Tran Van Liem’s publication of the Le Code, together with commentary, in 1987. Sidel (1998) is very much concerned with the role of the press and its reporting of criminal trials and includes an excellent account of a murder trial ‘in practice’. Readers on modern criminal law must rely on Vietnamese writings or seek English translations of Vietnamese articles and books. In particular, it is important to monitor commentaries on the Criminal Code and Criminal Procedure Code issued by the Ministry of Justice. Nguyen Ngoc Huy, Ta Van Tai and Tran Van Liem (1987) The Le Code: Law in Traditional Vietnam Ohio University Press Nguyen Thi Khanh Phuong (1987) ‘The Criminal Code of the Socialist Republic of Vietnam’ (13/2) Review of Socialist Law 103 Quigley, John (1988) ‘Viet Nam’s First Modern Penal Code’ (9) New York Law School Journal of International and Comparative Law 143 Quigley, John (1988) ‘Vietnam at the Legal Crossroads Adopts a Penal Code’ (36) The American Journal of Comparative Law 351 Sidel, Mark (1998) ‘Law, the Press and Police Murder in Vietnam: The Vietnamese Press and the Trial of Nguyen Tung Duong’ in Marr, David G (ed) Mass Media in Vietnam Political and Social Change Monograph No 25 ANU, Canberra 97 Labour Law Doi moi provoked significant change in the organisation and practices of labour in the contemporary period. Chan and Norlund (1999), while also referring to labour law changes in the Chinese context, is a sophisticated and detailed analysis of labour market changes, unionism and labour market contracting practices. Phan (2001) up-dates this analysis dealing with the most recent changes to the 2001 Vietnamese Labour Code. Hanson (2003) offers an excellent analysis of trade unionism in Vietnam outlining the legislative framework and analysing the union practices and party-state responses. 236 JCL 2:1 penelope (pip) nicholson and quan hien nguyen Burke, Frederick (1995) ‘Vietnam’s New Labor Code’ (17/1) East Asian Executive Reports 9 Chan, Anita and Norlund, Irene (1999) ‘Vietnamese and Chinese Labor Regimes: On the Road to Divergence’ in Chan, Anita; Kerkvliet, Benedict J Tria; and Unger, Jonathan (eds) Transforming Asian Socialism: China and Vietnam Compared Allen & Unwin in association with Research School of Pacific and Asian Studies, St Leonards, NSW 204 Curran, Michael R (1996–97) ‘On Common Ground: Using Cultural Bias Factors to Deconstruct Asia-Pacific Labor Law’ (30) George Washington Journal of International Law and Economics 349 Fahey, Stephanie (1995) ‘Changing Labor Relations’ in Kerkvliet, B (ed) Dilemmas of Development: Vietnam Update 1994 Political and Social Change Monograph No 22, Department of Political and Social Change, ANU, Canberra 45 Fahey, Stephanie (2000) ‘Globalising Vietnam: The Nation State in the Region’ in Vellinga, M (ed) The Dialectics of Globalization: Regional Responses to World Economic Processes: Asia, Europe and Latin America Perspectives Westview Press, Boulder, Colorado Hanson, Eva (2003) ‘Authoritarian Governance and Labour: The VGCL and the Party-State in Economic Renovation’ in Kerkvliet, Benedict J Tria; Heng, Russel HK; and Koh, David WH (eds) Getting Organised in Vietnam ISEAS, Singapore 153 Le Thanh Nghiep (1997) ‘The Determinant Factors of Wage Incomes in the Public Enterprises of Vietnam’ in Renovation of Financial and Currency Policy and Control of the Inflation in Vietnam National Political Publishing House, Hanoi Narai, Osamu (1997) ‘Wages and the International Competitiveness of Vietnam’ in Renovation of Financial and Currency Policy and Control of the Inflation in Vietnam National Political Publishing House, Hanoi Nguyen Thi Anh (1997) ‘Labor Laws Relating to Foreign Enterprises in Vietnam’ (2/6) Asian Commercial Law Review 215 Nicholson, Penelope (Pip) (2002) ‘Vietnam’s Labor Market: Transition and the Role of Law’ in Mitchell, Richard; Cooney, Sean; and Ying, Zhu (eds) Law and Labor Market Regulation in East Asia Routledge 122 Norlund, Irene (1993) ‘The Creation of a Labor Market in Vietnam: Legal Framework and Practices’ in Marr, David and Thayer, Carlyle A (eds) Vietnam and the Rule of Law Department of Political and Social Change, ANU, Canberra OECD (1996) Labor Market Aspects of State Enterprise Reform in Viet Nam Technical Paper No 117, Paris Phan, Johnny (2001) ‘The Socialist Republic of Vietnam’s Labor Code: Looking Beyond the Printed Papers’ (25) Hastings International & Comparative Law Review 63 Vecchi, Sesto E and Bonwick, Adrienne (1993) ‘Employer-Employee Agreements in Vietnam: Establishing a Labor Relations Strategy’ (15/8) East Asian Executive Reports 8 Walsh, Paul B (1995) ‘Vietnamese Labor Law: Can Labor Peacefully Coexist with Foreign Investment, Economic Development and Structural Reform?’ (8) Transnational Lawyer 125 Ying, Zhu and Fahey, Stephanie (1999) ‘The Impact of Economic Reform on Industrial Labor Relations in China and Vietnam’ (11/2) Post-Communist Economies 173 JCL 2:1 237 Vietnamese Law: A Guide to Sources and Commentary C Private Law Economics and Law As mentioned above, Fforde and de Vylder’s From Plan To Market (1996) offers an insightful account of the organisation of the command economy in Vietnam before doi moi and the dynamics of the market that led to economic reform in the late 1980s. Beresford (1997) offers a concise and clear explanation of economic policy change. Both publications will assist the legal reader to understand better the complex economic context in which the Vietnamese legal system is being constructed. Arkadie and Mallon (2003) bring the reader up to date offering a detailed analysis of post-doi moi economic policy changes and their impacts. This economy-focused scholarship is complemented by the work of commentators analysing the economy/law intersection, with commentary on the legal implications of economic policy changes. This scholarship is local, for example Le Dang Doanh (1996), and international, for example Denis Rondinelli and Jennie I Litvack (1999). Adam Fforde’s (2007) most recent publication on the changes faced by Vietnamese state-owned enterprises since the late 1960s is a further example of what might be categorised ‘economics literature’, yet is highly illuminating for lawyers. In each case, scholars consider institutional challenges and changes resulting from the introduction of doi moi. This literature is not strictly about law but, given that Vietnam’s economy and legal systems are currently in transition, the inclusion of this material is justified on the basis that to cast Vietnamese law and legal institutions simply in legal terms is to miss the magnitude and dynamism of the current changes. In addition, there are specific articles included here which explore the development of new ‘economic-legal’ institutions. For example, Vietnam’s young securities market is introduced by Vietnamese scholar, Nguyen Thi Anh Van (2004). Arkadie, Brian Van and Mallon, Raymond (2003) Vietnam: A Transition Tiger? Asia Pacific Press, Canberra Beresford, Melanie (1995) ‘Interpretation of the Vietnamese Economic Reforms 1979–1985’ in Fforde, Adam (ed) Researching the Vietnamese Economic Reforms 1979–1986: AustraliaVietnam Research Project Monograph Series No 1 Beresford, Melanie (1997) ‘Vietnam: The Transition from Central Planning’ in Rodan, Garry; Hewison, Kevin and Robison, Richard (eds) The Political Economy of South-East Asia Oxford University Press, Melbourne 179 Bothroyd, Peter and Pham Xuan Nam (2000) Socioeconomic Renovation in Vietnam: The Origin, Evolution and Impact of Doi Moi Institute of Southeast Asian Studies, Singapore Cai, Wenguo and Hart, Michael (1996) ‘Vietnam’s Accession to the World Trade Organization’ (30/6) Journal of World Trade: Law, Economics and Public Policy 75 Dana, Leo Paul (1994) ‘A Marxist Mini-Dragon? Entrepreneurship in Today’s Vietnam’ (32/2) Journal of Small Business Management 95 Dinh D Viet (1997) ‘Financial Reform and Economic Development in Vietnam’ (28/3) Law and Policy in International Business 857 Dollar, David; Glewwe, Paul; and Litvack, Jennie (eds) Household Welfare and Vietnams’ Transition World Bank Regional and Sectoral Studies, Washington 238 JCL 2:1 penelope (pip) nicholson and quan hien nguyen Fforde, Adam (2007) Vietnamese State Industry and the Political Economy of Commercial Renaissance: Dragon’s Tooth or Curate’s Egg? Chandos Publishing, Oxford Fforde, Adam and de Vylder, Stefan (1996) From Plan to Market: The Economic Transition in Vietnam Westview Press, Colorado Fforde, Adam and Paine, Suzanne (1987) The Limits of National Liberation: Problems of Economic Management in the Democratic Republic of Vietnam Croom Helm, London Freeman, Nick J (2005) ‘Promoting Good Corporate Governance in Vietnam: A New Element in the Economic Reform Agenda’ in Ho Khai Leong (ed) Reforming Corporate Governance in Southeast Asia: Economics, Politics, and Regulations Institute of Southeast Asian Studies, Singapore 334 Fry, Maxwell J (1997) ‘Macro-Governance, Foreign Direct Investment and Vietnam’s Current Account Deficit’ Social Science Research Network Electronic Library, available at: <http://papers.ssrn.com/sol3/papers.cfm?abstract_id=53900> Frye, Davis (1996) ‘Vietnam’s Contemporary Battle with the United States: Vying for Most Favored Nation Trading Status’ (29) Vanderbilt Journal of Transnational Law 777 Fukase, Emiko and Martin, Will (1999) ‘A Quantitative Evaluation of Vietnam’s Accession to the ASEAN Free Trade Area’ Working Paper No 2220 Social Science Research Network Electronic Library, available at: <http://papers.ssrn.com/sol3/papers.cfm?abstract_ id=216990> Ghosh, Madanmohan and Whalley, John (2000) ‘State-owned Enterprises, Shirking and Trade Liberalization’ Paper No W7696 Social Science Research Network Electronic Library, available at: <http://papers.ssrn.com/sol3/papers.cfm?abstract_id=228989> Goodman, Allan E (1996) ‘Vietnam in 1995: It Was a Very Good Year’ (19/2) The Washington Quarterly 137 Griffin, Keith (1998) ‘The Management of Structural Adjustment and Macroeconomic reform in Vietnam’ (17/1) Human System Management 29 Kovsted, Jens; Rand, John; and Tarp, Finn (2005) From Monobank to Commercial Banking: Financial Sector Reforms in Vietnam The University of Hawaii Press, Hawaii Le Dang Doanh (1996) ‘Economic Reform in Vietnam: Legal and Social Aspects and Impacts’ (6/2) Australian Journal of Corporate Law 289 Le Dang Doanh (1996) ‘Legal Consequences of State-Owned Enterprise Reform’ in Ng Chee Yuen; Freeman, Nick J; and Huynh, Frank H (eds) State-Owned Enterprise Reform in Vietnam: Lessons from Asia Institute of Southeast Asia Studies, Singapore (reprinted) 71 Litvack, Jennie I and Rondinelli, Dennis A (eds) (1999) Market Reform in Vietnam: Building Institutions for Development Quorum Nooks, Westport, Connecticut McMillan, John and Woodruff, Christopher M (1998) ‘Interfirm Relationships and Informal Credit in Vietnam’ Social Science Research Network Electronic Library, available at: <http:// papers.ssrn.com/sol3/papers.cfm?abstract_id=87477> McMillan, John and Woodruff, Christopher M (1998) ‘Networks, Trust and Search in Vietnam’s Emerging Private Sector’ Social Science Research Network Electronic Library, available at: <http://papers.ssrn.com/sol3/papers.cfm?abstract_id=99028> Mowry, David (1999) ‘Lifting the Embargo Against Cuba Using Vietnam as a Model: A Policy Paper for Modernity’ (25) Brooklyn Journal of International Law 229 Ng Chee Yuen; Freeman, Nick and Huynh, Frank H (1996) State-owned Enterprise Reform in Vietnam: Lessons from Asia Institute of Southeast Asia Studies, Singapore JCL 2:1 239 Vietnamese Law: A Guide to Sources and Commentary Ngo Quang Xuan (1995) ‘Vietnam: Potential Market and New Opportunities’ (19/1) Fordham International Law Journal 32 Nguyen Tan Dung (2005) ‘Renovation of State-Owned Enterprises — Results and Measures’ (9/133) Vietnam Economic Review 3 Nguyen Thi Anh Van (2004) Towards a Well Functioning Securities Market in Vietnam Nagoya University Centre for Asian Legal Exchange, Nagoya Nguyen Van Huy and Tran Van Nghia (1996) ‘Government Policies and State-Owned Enterprise Reform’ in Ng Chee Yuen; Freeman, Nick J; and Huynh, Frank H (eds) State-Owned Enterprise Reform in Vietnam: Lessons from Asia Institute of Southeast Asia Studies, Singapore 58 Phong Tran (2003) ‘Vietnam’s Economic Liberalization and Outreach: Legal Reform’ (9) Law and Business Review of the Americas 139 Polevoy, Pamela L (1998) ‘Privatization in Vietnam: The Next Step in Vietnam’s Economic Transition from a Nonmarket to a Market Economy’ (23/2) Brooklyn Journal of International Law 887 Rondinelli, Dennis A and Litvack, Jennie I (1999) ‘Economic Reform, Social Progress and Institutional Development: A Framework for Assessing Vietnam’s Transition’ in Litvack, Jennie I and Rondinelli, Dennis A (eds) Market Reform in Vietnam: Building Institutions for Development Quorum Nooks, Westport, Connecticut Shultz III, Clifford J (1994) ‘Balancing Policy, Consumer Desire and Corporate Interests: Considerations for Market Entry’ (29/4) Columbia Journal of World Business 42 Tran Tien Cuong (1997) ‘Restructuring of State-owned Enterprises and the Relationship between the State and the State-Owned Enterprises in Vietnam’ in Gillespie, John (ed) Commercial Legal Development in Vietnam: Vietnam and Foreign Commentaries Butterworths Asia, Singapore 365 Tran Van Hoa (2000) The Social Impact of the Asian Crisis Palgrave Publishers, London Von Glinow, Mary Ann and Clarke, Linda (1995) ‘Vietnam: Tiger or Kitten?’ (9/4) The Academy of Management Executive 35 Commercial Law (including Foreign Investment Law and Intellectual Property Law) Reflecting the fact that a private market has only been formally allowed since 1986, commentary on Vietnamese commercial law is new, but is also rapidly expanding. Broadly speaking, this scholarship is divided along two lines: one which debates the form and traction of commercial law reform having cast most of the reforms as legal transplants, and one which describes commercial law in Vietnam, only some of which also takes up the issue of the ‘law-practice gap’. Pham Duy Nghia and John Gillespie offer detailed analytical accounts of legal transplantation differing on several key issues. Nghia (2002) points to the ongoing influence of Confucianism in Vietnam when debating the causes of the failure of transplants to take root rapidly in Vietnam (to take just one example, bankruptcy law). In contrast, John Gillespie (2006 and 1999) places more emphasis on socialist ideology as an explanation for the varied and inconsistent reception of commercial legal principles in Vietnam. Both local and international scholars and practitioners (often writing together) contribute analyses of new laws and their operation. For example, Bui Xuan Hai and Gordon Walker (2005) analyse challenges to company law in the current transitional climate. Other excellent 240 JCL 2:1 penelope (pip) nicholson and quan hien nguyen examples of co-authored articles introducing features of commercial law include Frederick Burke and his co-authors’ discussion of taxation issues (Burke 1997, 1998, 2001). Many commercial topics are covered here and those interested in commercial law in Vietnam need to identify their particular subject and select from the collection. Blakeney, Michael (1997) ‘The Legal Regulation of Technology Transfers to Vietnam’ (3/1) International Trade Law and Regulation 14 Booth, Charles (2004) ‘Drafting Bankruptcy Law in Socialist Market Economies: Recent Development in China and Vietnam’ (18) Columbia Journal of Asian Law 93 Brown IV, Norman (2002) ‘The Long Road to Reform: An Analysis of Foreign Investment Reform in Vietnam’ (25) Boston College International & Comparative Law Review 97 Bryant, Tannetje Lien (1997) ‘Existing Planning and Building Controls in Vietnam’ (5/2) Asia Pacific Law Review 76 Bryant, Tannetje Lien (1997) ‘The Proposed National Construction Law for Vietnam’ (7/1) Asia Pacific Law Review 95 Bui Xuan Hai (2006) ‘Vietnamese Company Law: The Development and Corporate Government Issues’ (18/1) Bond Law Review 22 Bui Xuan Hai and Walker, Gordon (2005) ‘Transitional Adjustment Problems in Contemporary Vietnamese Company Law’ Journal of International Business Law Review 567 Burke, Frederick (1992) ‘Opening Representative Offices in the New Vietnamese Market’ (14/3) East Asian Executive Reports 8 Burke, Frederick (1997) ‘Overview of Tax Developments 1996/97: Watershed Changes in Vietnamese Tax Legislation’ (10/15) East Asian Executive Reports 9 Burke, Frederick (1999) Guide to Banking and Finance Law in Vietnam Asia Information Associates Limited, Hong Kong Burke, Frederick and Lockwood, Mark (14/2) ‘Tax Treatment of Consultant Fees for Technical Assistance in Vietnam’ (14/2) Tax Notes International 145 Burke, Frederick and Nguyen Lan Phuong (2001) ‘Vietnam Revises Tax Strategy for Oil and Gas Industry’ (23/6) Tax Notes International 685 Burke, Frederick and Treutler, Thomas (1998) ‘Vietnam Gets Ready for New VAT and Enterprises Income Tax Laws’ (16/17) Tax Notes International 1323 Burke, Frederick and Treutler, Thomas (1998) ‘Vietnam Overhauls Natural Resources Tax Regime’ (17/4) Tax Notes International 216 Cohen, Jerome; Ta Van Tai; and Nguyen Ngoc Bich (1990) Investment Law and Practice Vietnam Longman, Hong Kong Connor, F Gale (1994) ‘Vietnam: Trading with the Enemy or Investing in the Future’ (25/2) Law and Policy in International Business 481 Cooper, Cameron (1998) ‘Vietnam Woos Back Investors’ (6/5) International Business Asia 3 Dang The Duc (2000) ‘Overhaul of Intellectual Property System in Vietnam’ (100) Copyright World 22 Dick, John and Skinner, Stephen (1997) ‘Financing of Investment Projects in Vietnam’ in Gillespie, John (ed) Commercial Legal Development in Vietnam: Vietnam and Foreign Commentaries Butterworths Asia, Singapore 49 JCL 2:1 241 Vietnamese Law: A Guide to Sources and Commentary Dinh Van An (1997) ‘Completion of the Law on Foreign Investment in Vietnam’ in Gillespie, John (ed) Commercial Legal Development in Vietnam: Vietnam and Foreign Commentaries Butterworths Asia, Singapore 3 Donovan, Jason (1998) ‘Vietnam: Commercial Law — Legislation’ (14/1) Journal of International Banking Law 8 Donovan, Jason (2000) ‘Encouraging Signs for Secured Transactions in Vietnam’ (15/12) Journal of International Banking Law 291 Dry, Ellen Kerrigan and Vecchi, Sesto E (2000) ‘Bringing a BOT Project to Closure in Vietnam: Problems and Prospects’ (16 June 2000) Mondaq Business Briefing Duong, Wendy N (2004) ‘Partnerships with Monarchs: Case One — Partnerships with Monarchs in the Search for Oil: Unveiling and Re-examining the Patterns of “Third World” Economic Development in the Petroleum Sector’ (25) University of Pennsylvania Journal of International Economic Law 1171 Farrell, Barbara R; Downing, James R; and Healy, Patricia (1997) ‘Doing Business in Vietnam’ (67/4) The CPA Journal 36 Finch, James S and Vecchi, Sesto E (1995) ‘BOT Contracts in Vietnam: Regulations and Guidance’ (17/3) East Asian Executive Reports 6 Fitzpatrick, Daniel and Wyvill, Alistair (1996) ‘Business Bankruptcy Law Reform in Vietnam’ (5/1) Asia Pacific Law Review 37 Foster, Tony and Fraser, Mark (1996) ‘Build-Operate-Transfer and Project Finance’ in Golin, Jonathan (ed) Capital Flows along the Mekong: The Complete Guide to Investing in Cambodia, Laos, Myanmar and Vietnam Euromoney Publications, Jersey Genovese, Mathilde L (1995) ‘Succeeding in Vietnam’s Emerging Market Economy’ (17/5 and 17/6) East Asian Executive Reports 7 and 6, respectively Genovese, Mathilde L (1996) ‘What Every Investor Needs to Know about Doing Business in Vietnam: Practical Guidelines and Tips’ (8) East Asian Executive Reports 9 Gillespie John (1990) ‘Foreign Law in SR Vietnam Revisited’ (18) International Business Lawyer 416 Gillespie, John (1993) ‘Australian Legal Assistance to Vietnam: How to Cook the Small Fish?’ (20) International Law News 7 Gillespie, John (1994) ‘Private Commercial Rights in Vietnam: A Comparative Analysis’ (30/2) Stanford Journal of International Law 325 Gillespie, John (ed) (1997) Commercial Legal Development in Vietnam: Vietnam and Foreign Commentaries Butterworths Asia, Singapore Gillespie, John (1997) ‘Bureaucratic Control of Business Regulation in Vietnam’ in Taylor, Veronica (ed) Asian Laws through Australian Eyes LBC Information Services, Sydney 367 Gillespie, John (1999) ‘Law and Development “in the Market Place”’ in Kanishka Jayasuriya (ed) Law Capitalism and Power in Asia Routledge, London 118 Gillespie, John (2001) ‘Self Interest and Ideology: Evaluating Different Explanations for Bureaucratic Corruption in Vietnam’ (3/1) Australian Journal of Asian Law 1 Golin, Jonathan (ed) (1996) Capital Flows along the Mekong: The Complete Guide to Investing in Cambodia, Laos, Myanmar and Vietnam Euromoney Publications, Jersey Hagan, Michael J; Polkinghorne, Michael A; and Weller, David L (1995) ‘Technology Transfer and Licensing: Ensuring Maximum Protection under Vietnam’s Current Laws’ (17/7) East Asian Executive Reports 7 242 JCL 2:1 penelope (pip) nicholson and quan hien nguyen Hayward, Stephen (1995) ‘Vietnamese Copyright Law’ (6/3) Entertainment Law Review 114 Hayward, Stephen (1997) ‘Technology Transfer in Vietnam: The New Provisions under the Civil Code’ (8/1) International Company and Commercial Law Review 25 Hiep D Truong (1999) ‘Encouraging Foreign Direct Investment in Vietnam: Economic Reform, Protection against Expropriation, and International Arbitration’ (Spring) Journal of Transnational Law and Policy 347 Hill, Hal (2000) ‘Export Success against the Odds: A Vietnam Case Study’ (28/2) World Development 283 Hilton, Andrew (1999) ‘Vietnam Joint Ventures’ (11/4) International Quarterly 678 Kovacic, William (1999) ‘Capitalism, Socialism, and Competition Policy in Vietnam’ (13) Antitrust 57 Lan Cao (2001) ‘Reflections on Market Reform in Post-war, Post-embargo Vietnam’ (22/4) Whittier Law Review 1029 Lange, David (1995) ‘Vietnam’s 1994 Ordinance on Copyright Protection: A Survey and Preliminary Analysis’ (Fall) Journal of Intellectual Property Law 1 Le Hoang Oanh (2005) ‘New Points of Commercial Law of 2005 in Regard of Scope of Coverage’ (2) Law & Development 21 Le Minh Toan and Walker, Gordon R (2006) ‘Securities Regulation in Vietnam’ International Securities Regulation: Pacific Rim 50 Magennis, Bill (1997) ‘A Brief Overview of Vietnamese Taxation as It Affects Foreign Investment in Vietnam’ in Gillespie, John (ed) Commercial Legal Development in Vietnam: Vietnam and Foreign Commentaries Butterworths Asia, Singapore 77 Malinasky, Laura A (1996) ‘Rebuilding with Broken Tools: Build-Operate-Transfer Law in Vietnam’ (14) Berkeley Journal of International Law 438 Matarazzi, Magali (1999) ‘Selecting a Corporate Form: Foreign Direct Investment in Vietnam’s Oil and Gas Industry under the 1995 Land Law’ (19/2) Northwestern Journal of International Law and Business 364 McCullough, Cameron (1997) ‘Land Law and Foreign Investment in the Reform Period’ in Gillespie, John (ed) Commercial Legal Development in Vietnam: Vietnam and Foreign Commentaries Butterworths Asia, Singapore 121 McCullough, Cameron (1999) Foreign Direct Investment in Vietnam Sweet & Maxwell, Hong Kong Mcgrath, Luke Aloysius (1995) ‘Vietnam’s Struggle to Balance Sovereignty, Centralization, and Foreign Investment under Doi Moi’ (May) Fordham International Law Journal 2095 Meier, Frank (1996) ‘Vietnam Enters New Stage of Tax Reform’ (13/2) Tax Notes International 939 Nass, Rachel L (2001) ‘Note: Trading Systems: Vietnam’s Creation of a New Intellectual Property Regime at the Inception of the Vietnam-United States Bilateral Trade Agreement’ (27) Brooklyn Journal of International Law 285 Neilson, William (1998) ‘Vietnam Facing a Dip in the Doi-Moi Road’ (42) The Journal of International Studies 1 Ngo Camellia (1992) ‘Foreign Investment Promotion: Thailand as a Model for Vietnam’ (16) Hastings International and Comparative Law Review 67 Ngo Duc Manh (1997) ‘Building up a Legal Framework Aimed at Promoting and Developing a Socialist-oriented Market-driven Economy in Vietnam’ in Gillespie, JCL 2:1 243 Vietnamese Law: A Guide to Sources and Commentary John (ed) Commercial Legal Development in Vietnam: Vietnamese and Foreign Commentaries Butterworths Asia, Singapore 279 Nguyen, Cindy (1999) ‘The Vietnamese Stock Market: Viability in Southeast Asia and Appeal around the World’ (24/4) Loyola of Los Angeles International and Comparative Law Journal 607 Nguyen Dinh Ai (1997) ‘The Demand for Further Completion of the Banking Legislation for the Socialist-oriented Market Economy in the Course of Reform’ in Gillespie, John (ed) Commercial Legal Development in Vietnam: Vietnam and Foreign Commentaries Butterworths Asia, Singapore 35 Nguyen Dung and Donovan, Jason (2000) ‘Vietnam: Commerce – New Enterprise Law’ (11/1) International Company and Commercial Law Review 8 Nguyen, Ha Thanh and Meyer, Klaus E (2004) ‘Managing Partnership with State-Owned Joint Venture Companies: Experiences from Vietnam’ (15/1) Business Strategy Review 39 Nguyen Lan Phuong (2001) ‘Vietnam Issues Several Key Tax Regulations’ (22.15/9) Tax Notes International 1749 Nguyen Luu Than (1996) ‘To Slay a Paper Tiger: Closing the Loopholes in Vietnam’s New Copyright Laws’ (March ) Hastings Law Journal 821 Nguyen Van Thang (2005) ‘Corporate Governance in Vietnam’s Equitized Companies’ in Ho Khai Leong (ed) Reforming Corporate Governance in Southeast Asia: Economics, Politics, and Regulations ISEAS, Singapore 352 Nguyen Van Uu (1994) ‘Foreign Investment in Vietnam through Business Cooperation Contracts’ (28) The International Lawyer 133 Nowakoski, Edward J (1998) ‘Contracts and Negotiations in the Growing Economy of Vietnam’ (21/1) Los Angeles Lawyer 19 Pham, Alice (2006) ‘The Development of Competition Law in Vietnam in the Face of Economic Reforms and Global Integration’ (26) Northwestern Journal of International Law and Business 547 Pham, Christopher Minh-Y (1992) ‘Regulation of Foreign Banking in Vietnam’ (33/1) Harvard International Law Journal 305 Pham Duy Nghia (2001) Essentials of Vietnam’s Business Law The Gioi Publishers, Hanoi Pham Duy Nghia (2002) Vietnamese Business Law in Transition The Gioi Publishers, Hanoi Pham Nghiem Xuan Bac and Dang The Duc (2000) ‘The US – Vietnam Trade Agreement and its Impact on Vietnam’s IP System Focus on Trademarks’ (131) Trademark World 25 Pham Van Thuyet (1999) ‘Vietnam’s Legal Framework for Foreign Investment’ (33/3) The International Lawyer 765 Phan Nguyen Toan (1996) ‘Why Doesn’t the Rising Tide Lift the Boat? Internationalization of the Insurance Market and the Insurance Regulatory Regime in Vietnam’ (7/3) Insurance Law Journal 249 Phelan, Anne (1995) ‘Vietnam Restricts Foreign Lawyers’ (9) East Asian Executive Reports 4 Radding, Rory J and Than, HT (1995) ‘Legal Aspects of Conducting Business in Asia: Patent Protection in Vietnam — A Business Decision’ (Spring) The Transnational Lawyer 87 Robinson, Irwin Jay (1996) ‘100 Practical Guidelines for Doing Business in Vietnam’ (24/9) International Business Lawyer 422 Rohwer, Claude (1997) ‘Progress and Problems in Vietnam’s Development of Commercial Law’ (5/2) Berkeley Journal of International Law 275 244 JCL 2:1 penelope (pip) nicholson and quan hien nguyen Sarno, Graziella M (1996) ‘Vietnam or Bust: Why Trademark Pirates are Leaving China for Better Opportunities in Vietnam’ (14/2) Dickinson Journal of International Law 291 Schot, Anne CMJ (1996) Legal Aspects of Foreign Investment in the Socialist Republic of Vietnam Kluwer Law International, London Schwarz, Adam (1995) ‘Laying Down the Law: Government Restricts Work of Foreign Attorneys’ (158/45) Far Eastern Economic Review 34 Scown, Michael J (1995) ‘Vietnam’s Revised RRO Rules Reflect Tension with Foreign Investors’ (6/8) Journal of International Taxation 375 Scown, Michael J (1997) ‘Foreign Investment Roller Coaster in Vietnam: Some Sharp Drops, but Not off the Track’ (8/12) Journal of International Taxation 561 Scown, Michael J and Vo Ha Duyen (1996) ‘Vietnam’s Treaty Activity Shows Foreign Investors’ Strong Interest’ (7/12) Journal of International Taxation 559 Siefkas, Julie (2002) ‘Copyright Privacy in Vietnam: The Impediments of Weak Enforcement Policies on the Country’s Economic Reform’ (14) Florida Journal of International Law 475 Smith, Michael W (1999) ‘Property Laws to TRIPs Standards: Hurdles and Pitfalls Facing Vietnam’s Efforts to Normalize an Intellectual Property Regime’ (31/1) Case Western Reserve Journal of International Law 211 Stein, Stephen W (1995) ‘Construction Financing For BOT Projects in Vietnam’ (8) East Asian Executive Reports 7 Taylor Jr, James (1994) ‘Vietnam: The Current Legal Environment for US Investors’ (25/2) Law and Policy in International Business 469 Tran Van Hoa (ed) (2000) Prospects in Trade, Investment and Business in Vietnam and East Asia MacMillan Press and St Martin’s Press, London and New York Trang Vinh Duc (2001) ‘The Practice of Law and Foreign Investment in Vietnam’ (22/4) Whittier Law Review 1067 Vecchi, Sesto E (1997) ‘Reform of Foreign Investment Procedures in Vietnam’ in Gillespie, John (ed) Commercial Legal Development in Vietnam: Vietnam and Foreign Commentaries Butterworths Asia, Singapore 13 Vecchi, Sesto E and Vo Ha Duyen (1998) ‘Liquidation of a Joint Venture in Vietnam: Issues and Answers’ (2) East Asian Executive Reports 8 Vo Ha Duyen (2001) ‘Vietnam Develops Regulations for Branches of Foreign Companies’ (22/16) Tax Notes International 1889 Vo Ha Duyen (2001) ‘Vietnam Promoting Software Industry with Best Investment Incentives Available’ (23/10) Tax Notes International 1138 Walsh, Richard (1998) ‘Pacific Rim Collateral Security Laws: What Happens When the Project Goes Wrong?’ (4) Stanford Journal of Law, Business and Finance 115 Wilkey, Robert N (2002) ‘Vietnam’s Antitrust Legislation and Subscription to E-ASEAN: An End to the Bamboo Firewall over Internet Regulation?’ (20) John Marshall Journal of Computer & Information Law 631 Wohlgemuth, Arno (1992) ‘Export Processing Zones (Khu Che Xuat) in Vietnam’ (18/3) Droit et Pratique du Commerce International 512 Wunker, Robert L (1994) ‘The Laws of Vietnam Affecting Foreign Investment’ (28) The International Lawyer 363 JCL 2:1 245 Vietnamese Law: A Guide to Sources and Commentary Civil Law The French literature on Vietnamese civil law is rich, reflecting the significant French influence during the colonial period. A major publisher is the Maison du Droit VietnamienFrançaise, based at the Hanoi Law University. This French government-funded initiative is active in facilitating legal cooperation between France and Vietnam. However, the English literature on Vietnamese civil law is thin. As mentioned in the legal history section above, MB Hooker’s publications on Vietnamese legal history (1975 and 1978) are important reading. Each of these books spends not inconsiderable time analysing the development before and during the colonial period of Vietnamese civil law. Ta Van Tai’s (1987) publication, also in the legal history section, remains the most significant single study of traditional family and civil law. Dinh Trung Tung (1997) provides a modern view of civil law. Extensive Vietnamese-language commentary on civil law can be accessed through local law journals and local newspapers with a law focus. A popular academic journal is the monthly Tap Chi Luat Hoc (Legal Studies Journal), produced by Hanoi Law School, which publishes research and commentaries by lawyers, judges, state officials and legal scholars. The Vietnam Lawyers Association’s Phap Luat va Phat Trien (Law & Development), mentioned above, also regularly publishes on civil law. The article by Duong Quoc Thanh (2005), a judge on the People’s Court in Hanoi, usefully comments on civil counter-claims and the court’s position when a party is absent in a civil trial absent. Each of these issues is considered new and unresolved under the 2005 Civil Procedure Code Burke, Frederick; Meier, Frank; and Hoang Kim Nguyen (1996) ‘Vietnam’s First Civil Code’ (5) East Asian Executive Reports 9 Dinh Trung Tung (1997) ‘The Civil Code in the Legal System of Vietnam’ in Gillespie, John (ed) Commercial Legal Development in Vietnam: Vietnamese and Foreign Commentaries Butterworths, Singapore Duong Quoc Thanh (2005) ‘Some Viewpoints on the Wording of Some Provisions of the 2005 Civil Procedure Code’ (2 and 3) Law & Development Journal 25 Nguyen Ngoc Huy; Ta Van Tai; and Tran Van Liem (1987) The Le Code: Law in Traditional Vietnam Ohio University Press, Ohio Philastre, PLF (1967) Le Code Annamite Ch’eng-Wen, Taipei Land Law The land law-related literature can be classified in three ways: debates about the land reform era (1953–56); descriptions and debates about the possibilities for the developing land market; and analyses of agricultural policies and practices. Moise, Porter and White have written at length about the land reform campaigns of the early 1950s providing detailed scholarship that explains the political objectives of the policy. Gillespie (1995, 1998) and Gainsborough (2002) offer several insightful accounts of land and land administration in urban Vietnam in the contemporary period. Kerkvliet (2006), and with Sedden (1998), offers highly detailed and analytical assessments of agricultural land policies. In his 2005 publication, Kerkvliet argues that villagers challenged central policy with respect to collective farming, drawing on archival research and extensive fieldwork to trace changes in collective farming from the 1950s through to the end of the 20th century. 246 JCL 2:1 penelope (pip) nicholson and quan hien nguyen Gainsborough M (2002) ‘Understanding Communist Transition: Property Rights in Ho Chi Minh City in the Late 1990s’ (14/2) Post-Communist Economies 227 Gillespie, John (1995) ‘The Role of the Bureaucracy in Managing Urban Land in Vietnam’ (November) Pacific Rim Law and Policy Journal Gillespie, John (1998) ‘Land Law Subsystems: Urban Vietnam as a Case Study’ (June) Pacific Rim Law and Policy Journal 555 Hiebert, Murray (1993) ‘Land of Hope: Vietnam Gives Farmers Greater Security of Tenure’ (56/30) Far Eastern Economic Review 52 Kerkvliet, Benedict J Tria (2005) The Power of Everyday Politics: How Vietnamese Peasants Transformed National Policy ISEAS, Singapore Kerkvliet, Benedict J Tria (2006) ‘Agricultural Land in Vietnam: Markets Tempered by Family, Community and Socialist Practices’ (6/3) Journal of Agrarian Change 285 Kerkvliet, Benedict J Tria and Selden, Mark (1998) ‘Agrarian Transformations in China and Vietnam’ (40) The China Journal 37 Moise, Edwin (1976) ‘Land Reform and Land Reform Errors in North Vietnam’ (49/1) Pacific Affairs 70 Moise. Edwin (1983) Land Reform in China and North Vietnam University of North Carolina Press, Chapel Hill Nguyen Khai (1997) ‘Basic Contents of the Land Legislation in the Reform in Vietnam’ in Gillespie, John (ed) Commercial Legal Development in Vietnam: Vietnam and Foreign Commentaries Butterworths Asia, Singapore 109 Porter, Gareth (1972) ‘The Myth of the Bloodbath: North Vietnam’s Land Reform Reconsidered’ Interim Report No 2, International Relations of East Asia Project, Cornell University, Ithaca, New York Ravallion, Martin and van de Wallel, Dominique (2001) ‘Breaking up the Collective Farm: Welfare Outcomes of Vietnam’s Massive Land Privatization’ Policy Research Working Paper 2710 World Bank Sikor, Thomas (2004) ‘Local Government in the Exercise of State Power: The Politics of Land Allocation in Black Thai Villlages’ in Kerkvliet, Benedict J Tria and Marr, David (eds) Beyond Hanoi: Local Government in Vietnam ISEAS, Singapore 167 Tran, Hong-Ash (1995) ‘An Assessment of the Vietnamese Land Law and Regulation’ (13/2) Wisconsin International Law Journal 585 White, Christine (1986) ‘French Colonialism and the Peasant Question in Vietnam’ (7) Vietnam Forum 127 Young, Stephen (1976) ‘The Law of Property and Elite Prerogatives during Vietnam’s Le Dynasty 1428–1788’ (10/1) Journal of Asian History 1 Environmental Law Vietnam is in the early stages of building a legal framework to regulate environmental issues, and the scholarship dealing with this topic is correspondingly thin. Boer, Ben (1995) ‘Recent Developments in Environmental Law in Vietnam’, paper for CLE Vietnam: An Emerging Giant in the Asia-Pacific Region Sydney JCL 2:1 247 Vietnamese Law: A Guide to Sources and Commentary Bryant, Tannetje and Akers, Keith (1999) ‘Environmental Controls in Vietnam’ (29/1) Environmental Law 133 Nguyen Quang Tuyen (2005) ‘The Similarities and Differences in Transferring and Leasing Land Use Right in the Land Law of Vietnam and the People’s Republic of China’ (2 and 3) Law & Development Journal 40 Roodman, David Malin (1999) ‘Fighting Pollution in Vietnam’ (12/6) World Watch 28 Schmitt, Michael N (1997) ‘Green War: An Assessment of the Environmental Law of International Armed Conflict’ (22) Yale Journal of International Law 1 Toohey, Lisa (2005) ‘Borders and Boundaries in International Law: Compensation for Agent Orange Damage in Vietnam’ (13) Willamette Journal of International Law and Dispute Resolution 287 Dispute Resolution The dispute resolution literature in Vietnam is comparatively extensive when compared with that on other legal areas, no doubt reflecting the Western pre-occupation with legal institutions. The scholarship falls into three categories: arbitration; courts (together with writing on court personnel including judges); and analyses of indigenous dispute resolution mechanisms. In recent years, the meagre literature on arbitration has rapidly expanded and includes excellent writing by local authors (sometimes collaborating with international arbitration experts). In this category, the works of Richard Garnett and Kien Cuong Nguyen (2006), Quan Truc Quan (2005) and Michael Polkinghorne and Nguyen Ngoc Bich (2002) all offer insightful and contemporary arbitration-focused scholarship. Quinn (2003, 2002) and Nicholson (2007, 2005, 2002) have each written extensively on the Vietnamese courts. Quinn offers highly detailed scholarship on contemporary courts, while Nicholson focuses concurrently on courts and the party-state relationship over time. McMillan and Woodruff (1997) offer empirically-based analyses of dispute resolution. This is essential reading to ensure that the minimal role of legal institutions in dispute resolution is understood. Nguyen (2006) enters this debate also, arguing that it is market structures that preclude the use of formal institutions such as courts. Cavet, Stuart (1996) ‘Choice of Law in Vietnam and the New Civil Code: Is Choice of Law Available for Your Type of Contract?’ (9) East Asian Executive Reports 9 Donovan, Jason (1996) ‘Vietnam: Arbitration — Foreign Arbitration Awards’ (7/2) International Company and Commercial Law Review 35 Editors (1995) ‘Activities of the Vietnam International Arbitration Center’ (June) Vietnam Law & Legal Forum Editors (1996) Tong Thuat Chung Ket Qua Chinh Nghien Cuu De Tai (Final Abstract about Principal Research), unpublished work by the People’s Supreme Court, Hanoi Finch, J and Fiske, Harold P (1995) ‘Vietnam’s Evolving Arbitration System’ (17/4) East Asian Executive Reports 9 Garnett, Richard and Kien Cuong Nguyen (2006) ‘Enforcement of Arbitration Awards in Vietnam’ (2) Asian International Arbitration Journal 137 Gillespie, John (1991) ‘Commercial Arbitration in Vietnam’ (8) Journal of International Arbitration 25 248 JCL 2:1 penelope (pip) nicholson and quan hien nguyen Ha Hung Cuong (1997) ‘Resolution of Economic Disputes in Vietnam and the Accession to the 1958 New York Convention’ in Gillespie, John (ed) Commercial Legal Development in Vietnam: Vietnam and Foreign Commentaries Butterworths Asia, Singapore 145 Howell, David (1992) ‘Disputes under Foreign Investment Law and Economic Arbitration’ (14/3) East Asian Executive Reports 9 Howell, David (1992) ‘Vietnam’s Courts and Legal Profession’ (14/3) East Asian Executive Reports 19 Iwasaki, Kazuo (1997) ‘Arbitration of Foreign Investment Disputes in Vietnam’ in Gillespie, John (ed) Commercial Legal Development in Vietnam: Vietnam and Foreign Commentaries Butterworths Asia, Singapore 177 Justice Ministry of Vietnam (1957) Tap Luat Le Ve Tu Phap (Collection of Laws on Judiciary) Ministry of Justice Publishing House, Hanoi Le Cong Dinh (2000) ‘Arbitration in Vietnam’ (June) World Arbitration and Mediation Report McMillan, John and Woodruff, Christopher (1999) ‘Dispute Prevention without Courts in Vietnam’ (15/3) Journal of Law, Economics and Organization 637 Nguyen, Quan (2006) Social Structures of Contracts: A Case Study of the Vietnamese Market PhD dissertation University of Melbourne, Melbourne Nguyen, Quan (forthcoming) ‘The Norms and Incentive Structures of Relational Contracting in Vietnam — Two Surveys’ Australian Journal of Asian Law Nguyen Thanh Thuy (1997) ‘Dispute Resolution and Enforcement of Economic Judgments in Vietnam’ in Gillespie, John (ed) Commercial Legal Development in Vietnam: Vietnam and Foreign Commentaries Butterworths Asia, Singapore 189 Nicholson, Pip (1996) ‘Arbitration: Changes and Challenges to the Vietnamese Court System’ (15/1) The Arbitrator 45 Nicholson, Penelope (Pip) (2001) ‘Judicial Independence and the Rule of Law: The Vietnam Court Experience’ (3/1) Australian Journal of Asian Law 37 Nicholson, Penelope (Pip) (2002) ‘Good Governance and Institutional Accountability: The Role of the Vietnamese Courts?’ in Lindsey, Timothy and Dick, Howard (eds) Rethinking the Good Governance Paradigm: Corruption and Social Engineering in Indonesia and Vietnam The Federation Press, Sydney 201 Nicholson, Penelope (Pip) (2007) Borrowing Court Systems: The Experience of Socialist Vietnam Martinus Nijhoff, Leiden Nicholson, Pip and Nguyen Hung Quang (2005) ‘The Vietnamese Judiciary: The Politics of Appointment and Promotion’ (14/1) Pacific Rim Law and Policy 1 Nicholson, Penelope (Pip) and Nguyen Thi Minh (2000) ‘Commercial Disputes and Arbitration in Vietnam’ (17/5) Journal of International Arbitration 1 Polkinghorne, Michael and Nguyen Ngoc Bich (2002) ‘Vietnam’ in Pryles, Michael and Taylor, Veronica (eds) Dispute Resolution in Asia Kluwer Law International, The Hague 379 Quan Truc Quan (2005) ‘Recognition and Enforcement of Foreign Arbitral Awards in Vietnam: Shortcomings and Suggested Remedies’ (22/6) Journal of International Arbitration 487 Quinn, Brian JM (2002) ‘Legal Reform and its Context in Vietnam’ (15) Columbia Journal of Asian Law 221 JCL 2:1 249 Vietnamese Law: A Guide to Sources and Commentary Quinn, Brian JM (2003) ‘Vietnam’s Continuing Legal Reforms: Gaining Control Over the Courts’ (4/2) Asian-Pacific Law & Policy Journal 432 Tran Le Thuy (1998) ‘Vietnam: Can an Effective Arbitration System Exist?’ (20) Loyola of Los Angeles International and Comparative Law Journal 361 Unknown Author (1995) ‘Judiciary Sets the Agenda for 1995’ (March) Vietnam Law & Legal Forum Family Law Like environmental law, commentary on family law issues is largely in Vietnamese. The scholarship dealing with family law in English is thin. Kim, Chin (1973) ‘The Marriage and Family Law of North Vietnam’ (7) International Lawyer 440 Ta Van Tai (1984) ‘Women and the Law in Traditional Vietnam’ (3) Viet Nam Forum 23 Volkmann, Christian S (2005) ‘30 Years after the War: Children, Families, and Rights in Vietnam’ (19/1) International Journal of Law, Policy and the Family 23 Wohlgemuth, Arno (1989) ‘Socialist Republic of Vietnam: Law on Marriage and Family 1986’ (15/3) Review of Socialist Law 295 Gender Studies and Law Unlike the very limited scholarship on family law, there is more English-language material on issues relating to gender. This listing gives a flavour of the diversity of issues taken up by those writing on gender issues in Vietnam. Duong, Wendy N (2001) ‘Gender Equality and Women’s Issues in Vietnam: The Vietnamese Woman — Warrior and Poet’ (March) Pacific Rim Law and Policy Journal 191 Gammeltoft, Tine (1999) Women’s Bodies, Women’s Worries: Health and Family Planning in a Vietnamese Rural Community Curzon Press, Richmond, Surrey, UK Ginsburgs, George (1975) ‘The Role of Law in the Emancipation of Women in the Democratic Republic of Vietnam’ (23/4) American Journal of Comparative Law 613 Hassan, Riaz; Healy, Judith; McKenna, RB; and Hearst, Susan (1985) ‘Vietnamese Families’ in Storer, Des (ed) Ethnic Family Values in Australia Prentice Hall, Melbourne 263 Kaufman, J and Sen, G (1993) ‘Population, Health and Gender in Vietnam: Social Policies under the Economic Reforms’ in Ljunggren, B (ed) The Challenge of Reform in Indochina Harvard University Press, Cambridge Pham Van Bich (1999) The Vietnamese Family in Change: The Case of the Red River Delta Curzon Press, Richmond, Surrey, UK Ungar, Esta (1994) ‘Gender, Land and Household in Vietnam’ (17/3) Asian Studies Review 61 Wisensale, Steven K (2000) ‘Family Policy in a Changing Vietnam’ (31/1) Journal of Comparative Family Studies 79 250 JCL 2:1 penelope (pip) nicholson and quan hien nguyen D International Law Human Rights Issues The literature on Vietnamese human rights emanates regularly from non-governmental watchdogs such as Amnesty International and Human Rights Watch, together with reports from government missions. Vo Van Ai (2000) critically reviews Vietnam’s human rights record comprehensively and with great clarity. The Vietnamese diaspora comments on human rights conditions on various internet sites, for example, see ‘Que Me’ at: <http:// www.queme.net/eng/index.php>. In contrast, the Vietnamese Ministry of Foreign Affairs publishes its White Book, most recently in August 2006, on human rights defending the government’s record, available at: <http://www.nhandan.com.vn/english/news/200805/ humanrights.htm>. Amnesty International (1990) Vietnam ‘Renovation’, The Law and Human Rights in the 1980s Amnesty International, London Amnesty International (1999–2006) Annual Report on Vietnam 1998 Amnesty International, London Amnesty International (1 March 2000) Socialist Republic of Viet Nam: The Death Penalty — Recent Developments ASA 41/001/2000, available at: <http://web.amnesty.org/library/ eng-vnm/reports&start=31> Amnesty International (1 October 2002) Socialist Republic of Viet Nam: A Human Rights Review Based on the International Covenant on Civil and Political Rights ASA 41/007/2002, available at: <http://web.amnesty.org/library/Index/ENGASA410072002?open&of=ENG-VNM> Australian Parliamentary Delegation (1995) Australia–Vietnam Dialogue: The Currents of Change Australian Government Printer, Canberra Boehringer, Gill (2000) ‘Human Rights on the Agenda’ (25/6) Alternative Law Journal 301 Gammeltoft, Tine and Hernø, Rolf (2000) ‘Human Rights in Vietnam: Exploring Tensions and Ambiguities’ in Jacobsen, Michael and Bruun, Ole (eds) Human Rights and Asian Values Contesting National Identities and Cultural Representations in Asia Curzon 159 Jendrzejczyk, Mike (2001) ‘Policy Issues: Human Rights in Vietnam’ (22/4) Whittier Law Review 1059 Ta Van Tai (1988) The Vietnamese Tradition of Human Rights Institute of East Asian Studies, University of California, Berkeley Tay, Alice (ed) (1999) East Asia: Human Rights, Nation Building, Trade Nomos Verlagsgesellschaft, Baden-Baden US Department of State (1993–2005) Vietnam Country Report on Human Rights Practices Annual Reports, available at: <http://www.state.gov/g/drl/hr/c1470.htm> Vo Van Ai (2000) ‘Human Rights and Asian Values in Vietnam’ in Jacobsen, Michael and Bruun, Ole (eds) Human Rights and Asian Values Contesting National Identities and Cultural Representations in Asia Curzon 92 International Law (including WTO-related Commentary) Vietnam became a member of ASEAN in 1995 and joined the WTO in late 2006. This has sparked scholarship on Vietnam’s practices and its capacities to engage with the JCL 2:1 251 Vietnamese Law: A Guide to Sources and Commentary international community. Bryant and Jessup (2005) examine Vietnam’s approach to the adoption and implementation of international treaties generally. Quan Nguyen (2003) offers a detailed analysis of the impacts of Vietnam’s commitments arising out of the VietnamUS Bilateral Trade Agreement on the country’s private international law. Similarly, Kurtz (2004) analyses the impacts and possibilities arising for Vietnam from its membership of the World trade Organisation. Bryant, Tannetje and Jessup, Brad (2005) ‘Fragmented Pragmatism: The Conclusion and Adoption of International Treaties in Vietnam’ in Gillespie, John and Nicholson, Pip (eds) Asian Socialism and Legal Change: The Dynamics of Vietnamese and Chinese Reform Asia-Pacific Press, Canberra 288 Farrell, Epsey Cooke (1990) The Socialist Republic of Vietnam and the Law of the Sea: An Analysis of Vietnamese Behaviour within the Emerging International Oceans Regime Martinus Nijhoff, The Hague Kurtz, Jurgen (2004) ‘Developing Countries and the Troubling Disparity between Bilateral, Regional and WTO Commitments: The Case of the New US-Vietnam Trade Agreement’ in Van de Borght, Kim (ed) Essays on the Future of WTO: Finding a New Balance Cameron May, London 105 Nguyen, Lory (2004) ‘Vietnam’s 2005 Accession Bid to the WTO: The Harmful Effects Facing Less Developed Countries’ (6) Journal of Law and Social Challenges 131 Nguyen, Quan (2003) ‘Cross-border Transactions in Vietnam and the Vietnam-US Bilateral Trade Agreement’ (8) International Trade and Business Law Annual 159 Thao Nguyen (2001) ‘Vietnam and the Code of Conduct for the South China Sea’ (32/2) Ocean Development and International Law 105 E Law Reform Rapid legal reform in Vietnam, across diverse legal fields, has produced two types of publications: those that describe the legal reforms (largely placed in the categories of law to which they relate) and those which debate the challenges and experience confronting legal change. It is only the latter scholarship that is included in this section. For those interested in Vietnamese legal reform it is therefore necessary not only to consult this part, but also to peruse references given under particular topics. The work of Gillespie (2006) is an excellent publication, not only setting out commercial legal reform, but also arguing that discourse theory greatly advances how best to analyse and interpret legal change. Bergling (2006), as part of a wider study, offers a detailed account of law reform and its motivations in the Vietnamese context. Asian Development Bank (1996) Law and Development at the Asian Development Bank Office of the General Counsel, Manila Bergling, Per (1997) ‘Theory and Reality in Legal Co-operation — The Case of Vietnam’ in Sevastik, Per (ed) Legal Assistance to Developing Countries: Swedish Perspectives on the Rule of Law Kluwer International, The Netherlands Bergling, Per (1999) Legal Reform and Private Enterprise The Vietnamese Experience Umea Studies in Law No 1/99, Department of Law, Umea University 252 JCL 2:1 penelope (pip) nicholson and quan hien nguyen Bergling, Per (2006) Rule of Law on the International Agenda: International Support to Legal and Judicial Reform in International Administration, Transition and Development Co-operation Intersentia Publishers, Antwerpen and Oxford 53-64 Blanchi, Gilles (1996) Building Sustainability for Legal Training of Government Lawyers in the Socialist Republic of Vietnam: Draft Report Ministry of Justice, Asian Development Bank RETA 5640, UNDP Program VIE 94/003, International Development Law Institute Chua, Amy L (1998) ‘Markets, Democracy, and Ethnicity: Toward a New Paradigm for Law and Development’ (108) Yale Law Journal 1 Falk, Per (1997) ‘Legal Training: The Case of Vietnam’ in Sevastik, Per (ed) Legal Assistance to Developing Countries: Swedish Perspectives on the Rule of Law Kluwer Law International, The Netherlands 106 Gillespie, John (2006) Transplanting Commercial Law Reform Ashgate, Aldershot, UK Kamarul, Bahrin (1996) ‘Reforming Economic Law in the Asia Pacific Region’ (6) Australian Journal of Corporate Law 93 Lichtenstein, Natalie (1994) A Survey of Vietnam’s Legal Framework in Transition Policy Research Working Paper No 1291, World Bank, Washington, DC Nicholson, Penelope (Pip) (2007) Borrowing Court Systems: The Experience of Socialist Vietnam Martinus Nijhoff, Leiden Pham Van Thuyet (1996) ‘Legal Framework and Private Sector Development in Transitional Economies: The Case of Vietnam’ (27/3) Law and Policy in International Business 541 Rose, Carol V (1998) ‘The “New” Law and Development Movement in the Post-cold War Era: A Vietnam Case Study’ (32/1) Law and Society Review 93 Sevastik, Per (ed) (1997) Legal Assistance to Developing Countries: Swedish Perspectives on the Rule of Law Kluwer Law International, The Netherlands Sidel, Mark (1993) ‘Law Reform in Vietnam: The Complex Transition from Socialism and Soviet Models in Legal Scholarship and Training’ (11) UCLA Pacific Basin Law Journal 221 Waller, Spencer Weber and Lan Cao (1997) ‘Law Reform in Vietnam: The Uneven Legacy of Doi Moi’ (29/4) New York University Journal of International Law and Politics 555 F Reference Works Legal Dictionaries Bui Phung (1995) Tu Dien Viet-Anh Vietnamese-English Dictionary World Publishing House, Hanoi Legal Dictionary English-Vietnamese: Finance, Trade, Customs, Insurance, Law, Administration (undated) National Cultural Publishing House, Hanoi Nguyen Dang Thanh (1965) Legal Terminology Listing Licentiate Law Group, Saigon Nguyen Trong Tien (1997) A Dictionary of Economics and Commerce – English-Vietnamese Ho Chi Minh City Publishing House, Ho Chi Minh City Tu Dien Ngoai Thuong va Tai Chinh Anh Viet (English-Vietnamese Dictionary of Modern International Trade and Finance) (1996) Nha Xuat Ban Thong Ke, Hanoi JCL 2:1 253 Vietnamese Law: A Guide to Sources and Commentary Part IV Legislation Most Vietnamese legislation is today online at Vietnamese government websites. Agencies such as the National Assembly, the Ministry of Planning and Investment, the Ministry of Justice and the Ministry of Trade all publish laws relating to their responsibilities. As a result of the Chinh Phu Dien Tu (Online Government) Programme, most government agencies at the central level have also developed websites to introduce themselves and to disseminate new legislation relevant to their particular administrative responsibilities. There are, however, three drawbacks of researching laws via government agencies’ websites. First, most are in Vietnamese, although some government websites have an English section. An exception to this practice is the website of the Department of Planning and Investment of Ho Chi Minh City. This site provides the most important laws and regulations on foreign investment in English. Secondly, ministries usually publish online legislation promulgated and/or administered by themselves only. Understanding the organisation of the government, therefore, is crucial when navigating the twenty-odd ministries and determining which of them may be responsible for a particular law. However, not all the current laws are available online from ministry websites. Finally, the Online Government Programme is a recent initiative and laws that pre-date its commencement may not be available on ministry websites. Local law firms’ websites are also a useful source of legislation and legal commentary, with some law firms offering English summaries of new laws. Commercial legal databases offer the most comprehensive law resources. Many local law firms choose Phap Dien, an intranet database, of Khai-Tri company in Ho Chi Minh City. LAWDATA, based in Hanoi, <www.luatvietnam.com.vn>, is an online database offering legislation. To access the database online, it is necessary to register an account at the database’s website. Registration costs 55,000 VND/month. Payment can be made in person at the company’s two offices in Hanoi and Ho Chi Minh City (addresses are on the website), or by transferring payment directly to the company’s bank account in Vietnam. Allens Arthur Robinson (previously Phillips Fox) in Vietnam offers a law database in English, translated by the firm’s lawyers. Visit the database’s website, <http://www. vietnamlaws.com/>, for information regarding access and fees. The ‘Contents of Official Gazette’ is another Vietnam Law and Legal Forum publication. It lists all legal documents which have been published in the Official Gazette (Cong Bao). It provides not only the codes and titles of legislation, but also full names of the document, issuing agencies and date of issue. The publication has come out annually since 1994. English translations of certain laws published in the ‘Contents of Official Gazette’ can also be purchased from this publisher. Cost is calculated per page, see <http://news07.vnanet. vn/vietnamlaw/subscribe.asp>. Internet Addresses for Legislation and Laws on CD ROM Internet resources for Vietnamese laws and legal commentary are growing extraordinarily quickly, matching the exponential rate at which new private law firms are established in Vietnam. Local law firms have found the internet an effective way to advertise. Many large local law firms publish headings of new legislation in English to attract foreign clients. 254 JCL 2:1 penelope (pip) nicholson and quan hien nguyen LAWDATA offers Vietnamese legislation: <www.luatvietnam.com.vn> Luat Gia Pham law firm offers a wide range of new laws in Vietnamese online: <www. luatgiapham.com> Luat Viet Law firm offers free headings of new laws updated weekly: <http://www.luatviet. com> Allens Arthur Robinson in Vietnam offers a Vietnamese law database in English, translated by the firm’s lawyers: <http://www.vietnamlaws.com/> Other Legal Databases Asia Pacific Centre for Environmental Law: <http://sunsite.nus.edu.sg/apcel/dbase/asean. html> Khai Tri Law firm offers ‘Phap Dien’; a popular fee-based legal database for local law firms and organisations (Vietnamese only): <www.khai-tri.com> The National Assembly and the Vietnam General Corporation of Post and Telecommunication’s ‘Vietnam Law Database’: <http://www.vietlaw.gov.vn> Nhan Dan (‘People’, the Party-endorsed daily newspaper). You can find regular updates of new legislations in Vietnamese from this website: <http://www.nhandan.org.vn/ vietnamese/phapluat/pl.html> N H Quang and Associates, Hanoi, have developed VnLawFind, a searchable database which includes commentary written by Vietnamese scholars on Vietnamese law: <www.VnLawFind.com.vn> Nguyen Ngoc Hoa of Hanoi Law School publishes his research and also the doctoral theses of his students on Vietnamese criminal law in Vietnamese at: <http://luathinhsu-hoa. org.vn/> Population and Family Planning: Laws, Policies and Regulations: <http://www.unescap. org/pop/database/law_viet/vi_title.htm> Professor Nguyen Ngoc Hoa of Hanoi Law School publishes his research and also the doctoral theses of his students on Vietnamese criminal law in Vietnamese: <http:// luathinhsu-hoa.org.vn/> Vietnam Chamber of Commerce and Industry: <http://www.vccidata.com.vn/> Part V General Internet Links This section of the bibliography has been kept short. A great deal of material and information is now available online, with all Vietnamese official ministries and institutions having a virtual presence. As always, the challenge is to be sure that the resources cited are actually maintained. Those listed here have been operating consistently for at least ten years and, it is hoped, will continue into the future. Country Profile World Factbook 2001: <https://www.cia.gov/cia/publications/factbook/index.html> United Nations Development Program — Vietnam: <http://www.undp.org/vn/ehome. html> JCL 2:1 255 Vietnamese Law: A Guide to Sources and Commentary United States Department of State — Vietnam: <http://www.state.gov/r/pa/bgn/index. cfm?docid=4130> Australian Department of Foreign Affairs and Trade — Vietnam: <http://www.dfat.gov.au/ geo/vietnam/index.html> Vietnamese Government Institutions Under the ‘electronic government’ incentives, all ministries in Vietnam have their own websites containing ministry-specific information. For the list, see Governments on the WWW: Vietnam, available at: <http://www.gksoft.com/govt/en/vn.html>. However, not all ministry websites are published in English. Below is an alphabetical list of ministry websites that publish in English as well as Vietnamese. The Communist Party of Vietnam website is included here. As the force leading the government and the state, no government listing is complete without it. Communist Party of Vietnam: <http://cpv.org.vn> The Department of Planning and Investment in Ho Chi Minh City offers laws on foreign investment, business licensing and establishment of companies in English: <http:// www.dpi.hochiminhcity.gov.vn> The General Statistics Office’s website in English offers economic and social statistics: <http://www.gso.gov.vn/default_en.aspx?tabid=491> The Ministry of Finance offers new legal documents on financial issues. English translations of the titles of new legislations are also available: <http://www.mof.gov.vn> The Ministry of Planning and Investment offers an online database of law and policy documents issued by the ministry, and is relevant to the areas of foreign investment and government tendering: <http://www.mpi.gov.vn> The State Bank of Vietnam offers laws on banking and finance in Vietnam. The English version of the website is under construction and will be available soon: <http://www. sbv.gov.vn> Donors and International NGOs and Organisations — Vietnamese Law Reform Asian Development Bank — Vietnam: <http://www.adb.org.vn/> United Nations Development Program — Vietnam: <http://www.undp.org/vn> World Bank — Vietnam: <http://www.worldbank.org.vn/welc/other.htm> International Monetary Fund — Vietnam: <http://www.imf.org/external/country/VNM/ index.htm> House of Law Vietnam (translation of Nhà Pháp Luật Việt — Pháp or Maison du Droit Vietnamien — Française) offers a law library to the public. A list of publications by this organisation is available at the website: <http://www.maisondudroit.org/ Bibliothequevn.htm> Human Rights Amnesty International Library by theme: <http://web.amnesty.org/web/content.nsf/ pagesbycountrytitle/gbrthemeshome> 256 JCL 2:1 penelope (pip) nicholson and quan hien nguyen Human Rights Watch: Vietnam: <http://www.hrw.org/worldreport99/asia/vietnam.html> Vietnam and Human Rights: <http://www.derechos.net/links/geo/asia/vietnam.html> Discussion Lists The United National Development Program runs a discussion list at: <http://www.undp. org.vn/forums1/other> (moderator: webmanager@undp.org.vn). To subscribe, send an email to: <majordomo@vn-gw.anu.edu.au> with this text line: ‘subscribe devel-vn (your email address)’ in the body of the message. JCL 2:1 257