Anti-Corruption

Featured Publication: Overview of Anti-Corruption
Contacts
T: +66 2056 5790
T: +66 2056 5794
T: +84 28 3936 2069
T: +855 23 964 210

T: +66 2056 5995
T: +95 1 255 208

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 Position Office

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

Michael K. Lee

T:+84 28 3936 2069

E-mail

Partner
Ho Chi Minh City

Thawat Damsa-ard

T:+66 2056 5500

E-mail

Partner
Bangkok

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
Datesort icon Title
March 11, 2016

John Frangos to Discuss Corporate Compliance Programs at ILO Roundtable in Hong Kong

John Frangos

John Frangos, consultant in Tilleke & Gibbins’ dispute resolution and litigation group, will participate in a discussion on “Practical Tips for Employing a Global Compliance Program in Local...

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February 4, 2016

Tilleke & Gibbins Client Seminar – FCPA Enforcement Trends: The DOJ’s Perspective

Compliance and anti-corruption are issues of significant concern for business executives and in-house counsel. Companies are faced with a myriad of compliance obligations both locally in the...

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January 26, 2016

Chambers Asia-Pacific Awards 2016: Tilleke & Gibbins Nominated as Thailand Law Firm of the Year

Tilleke & Gibbins has been nominated to win the highly coveted Thailand Law Firm of the Year Award 2016 by Chambers Asia-Pacific. The winner of this year’s award will be announced at...

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November 18, 2015

Asialaw Profiles 2016: Tilleke & Gibbins Receives Top Rankings in Four Countries

Asialaw Profiles, a guide to the Asia-Pacific’s leading domestic and regional law firms, has released its annual rankings, and Tilleke & Gibbins has received top rankings in Thailand...

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October 14, 2015

David Lawrence to Present on Foreign Corrupt Practices Act at Joint Chambers Event

Thailand’s Organic Act on Counter-Corruption was recently amended to impose strict liability on companies for corrupt acts committed by a company’s “associated persons,” unless there are “adequate...

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Datesort icon Title
May 5, 2017

Lex Mundi Guide to Doing Business in Thailand 2017

As part of its membership in Lex Mundi, Tilleke & Gibbins has published an updated edition of its Guide to Doing Business in Thailand for 2017.This guide offers...

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February 17, 2017

Conducting a Corporate Internal Investigation

John Frangos

Illegal or unethical conduct can occur in any workplace, whether by employees or management.

Employees might steal money or trade secrets. Management may allow a bribe to be paid to secure...

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February 6, 2017

PLC Doing Business in … Global Guide 2017 – Vietnam Chapter

Attorneys from Tilleke & Gibbins have written the Vietnam chapter of Practical Law Company’s Doing Business in … Global Guide, an essential handbook for businesses looking to expand...

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January 24, 2017

PLC Doing Business in … Global Guide 2017 – Thailand Chapter

Michael Ramirez, Kasma Visitkitjakarn, Sriwan Puapondh, Darani Vachanavuttivong

The 2017 edition of Doing Business In…, a Q&A-style guide published by Practical Law Company in collaboration with Lex Mundi, presents an overview of...

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January 4, 2017

Tailoring Anti-Corruption Compliance: Vietnam

John Frangos

Effective anti-corruption compliance programs are tailored for local jurisdictions. While bribery methods share common characteristics, different countries usually have their own business or...

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