Anti-Corruption

Featured Publication: Overview of Anti-Corruption
Contacts
T: +66 2056 5790
T: +66 2056 5794
T: +84 24 3772 5633
T: +855 23 964 210

T: +66 2056 5995
T: +95 1 8255 208

Tilleke & Gibbins advises clients on anti-corruption matters in Southeast Asia. Many countries where we work are attractive destinations for foreign investment. They are also high-risk environments for corruption, asset concealment, fraud, and other forms of economic crime. The U.S. government has made prosecutions under the Foreign Corrupt Practices Act (FCPA) a national priority, and more cases under the U.K. Bribery Act are expected. In addition, ASEAN governments are increasing their own anti-corruption efforts. Failing to curb or prevent corruption can have devastating economic, legal, and reputational consequences.

Through our multi-jurisdictional presence, we assist clients seamlessly across borders. Our attorneys and consultants are deeply knowledgeable about local business practices and cultures, which allows us to provide a unique blend of legal and practical advice in this complex field.

  • Advising clients on local anti-corruption laws, regulatory regimes, and business culture
  • Designing, advising, and implementing compliance programs
  • Advising clients on the FCPA and the U.K. Bribery Act
  • Conducting anti-corruption due diligence, as well as compliance and regulatory audits, on agents, partners, and M&A targets
  • Performing anti-corruption risk assessments
  • Overseeing internal corporate investigations
  • Defending and prosecuting corruption-related allegations
  • Assisting with asset recovery and protection

Tilleke & Gibbins is an active partner or member of several anti-corruption organizations, including:

TRACE International. Tilleke & Gibbins is proud to serve as the exclusive TRACE Partner Law Firm in Thailand. TRACE International, a nonprofit association that provides practical and cost-effective anti-bribery compliance solutions for multinational companies, granted this designation to our firm in recognition of our “exceptional experience in and knowledge of anti-bribery laws and related compliance matters.”

Our lawyers and consultants develop real-world solutions that cross borders and practice areas. Read about some of our recent victories below. Among our recent matters, we have:

  • Advised several pharmaceutical companies on their procurement contracts with Thai government hospitals.

  • Advised a U.K. engineering and construction company on providing business courtesies to private individuals in Thailand.

  • Advised a U.S. transportation company on their dealings with the Royal Thai Army during the course of a government procurement contract.

  • Counseled a credit card company on guidelines for business courtesies (such as meals, events, and gifts) to be extended to foreign officials.

  • Provided guidance to an oil company on its compliance program and on proper procedures for government inspections of business facilities.

Name Positionsort icon Office

Chitchai Punsan

T:+66 2056 5779

E-mail

Associate
Bangkok

John Frangos

T:+66 2056 5790

E-mail

Consultant
Bangkok

Michael Ramirez

T:+66 2056 5794

E-mail

Consultant
Bangkok

Yugo Nagata

T:+66 2056 5645

E-mail

Consultant
Bangkok

Cynthia M. Pornavalai

T:+66 2056 5559

E-mail

Partner
Bangkok

David Lyman

T:+66 2056 5597

E-mail

Partner
Bangkok

Kobkit Thienpreecha

T:+66 2056 5534

E-mail

Partner
Bangkok

Thawat Damsa-ard

T:+66 2056 5500

E-mail

Partner
Bangkok
Date Titlesort icon
June 9, 2015

ALB Diversity List 2015: Tilleke & Gibbins Counted Among Top Firms

Tiziana Sucharitkul, Darani Vachanavuttivong

Tilleke & Gibbins has been included in the first edition of the Diversity List, a list compiled by Asian Legal Business—forming part of the magazine’s “Women in Law” feature—that...

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March 16, 2015

ALB Power List 2015: Tilleke & Gibbins Ranked Among Top Law Firms in Asia

Placing our firm at the pinnacle of Asia’s legal market, Asian Legal Business  has ranked Tilleke & Gibbins among the top ten “domestic” law firms in Asia in the inaugural...

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April 28, 2016

ALB SEA Law Awards 2016: Tilleke & Gibbins Nominated in Three Firm of the Year Categories

Darani Vachanavuttivong, Tiziana Sucharitkul, Thomas J. Treutler

The nominees of Asian Legal Business’s Southeast Asia Law Awards 2016 have been announced, and Tilleke & Gibbins has secured nominations in three categories, as follows:

April 12, 2017

ALB Southeast Asia Law Awards 2017: Tilleke & Gibbins Earns Nominations in Four Categories

Tilleke & Gibbins has been nominated for two national categories and two regional categories in the Asian Legal Business  Southeast Asia Law Awards 2017. This year’s winners will...

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April 18, 2012

AMCHAM Thailand Presentation on U.S. Foreign Corrupt Practices Act

Michael Ramirez

Over the past several years, the U.S. government has become increasingly active in the enforcement of the Foreign Corrupt Practices Act (FCPA). But despite the increased focus on criminal...

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Date Titlesort icon
November 9, 2009

An Overview of Thailand's Anti-Corruption Legislation

David Lyman

This 29-page report provides a broad overview of anti‐corruption legislation in Thailand. It examines each of the various Thai statutes pertaining to corruption, considers the role of Thai...

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January 5, 2016

Anti-Corruption Law in Thailand: A Practical Guide for Investors

John Frangos, Michael Ramirez

This guide provides a practical overview of Thailand’s anti-corruption laws as they pertain to the private sector, and particularly, to foreign investors. Thai anti-corruption law has...

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July 18, 2013

Anti-Money Laundering Regulations in Thailand 2013 – Thomson Reuters Complinet

Michael Ramirez

This Compliance Complete country profile looks at Thailand, which traditionally has had a reputation as a “crossroads” for numerous illegal activities and of the laundering of significant sums of...

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April 16, 2009

Bangkok Report – The Songkran (Thai New Year) Skirmish of 2009

David Lyman

This open letter from David Lyman to the clients of Tilleke & Gibbins addresses the events that unfolded in April 2009, when political demonstrations—sometimes violent—took place in Bangkok...

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April 15, 2016

Benefits of an Effective Compliance and Ethics Program

John Frangos

Companies and the people that run them are subject to an increasing array of local and international regulations. Running afoul of these regulations can lead to corporate scandals that hurt a firm...

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