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 1 255 208

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

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
November 10, 2017

Asia Women in Business Law Awards 2017: Tilleke & Gibbins Wins Two Awards

Tilleke & Gibbins took home two trophies at the seventh annual Asia Women in Business Law Awards, being recognized as Firm of the Year for Vietnam as well as Best National Firm for Talent...

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October 10, 2017

Euromoney Asia Women in Business Law Awards 2017: Tilleke & Gibbins Nominated in Five Categories

Linh Thi Mai Nguyen

Tilleke & Gibbins has been nominated for awards in five categories in Euromoney Legal Media Group’s Asia Women in Business Law Awards 2017. The awards celebrate the advancement of women in the...

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October 2, 2017

Asialaw Awards 2017: Tilleke & Gibbins Nominated for Eight Regional Awards

Asialaw has released the shortlist of nominated firms for its first-ever Asialaw Awards, to be held on November 28 in Hong Kong. In the regional categories, which span 24 Asia-Pacific...

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October 2, 2017

Tilleke & Gibbins Shortlisted in Four Countries at Asialaw Awards

Tilleke & Gibbins has been recognized as a top firm in four Southeast Asian jurisdictions, landing on the shortlist for the following categories at the upcoming Asialaw Awards:

August 31, 2017

John Frangos to Speak at JFCCT/NACC Anti-Corruption Seminar

John Frangos

On September 13, 2017, John Frangos, a consultant in Tilleke & Gibbins’ dispute resolution department, will join a seminar to on the prevention and suppression of corruption, held by the...

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Datesort icon Title
December 23, 2016

The Asia-Pacific Investigations Review 2017 – Myanmar Chapter

Nwe Oo

Since the National League for Democracy (NLD) won the election in November 2015, the new government cabinet has pledged to implement major reforms to Myanmar’s political, legal, economic, social,...

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December 23, 2016

The Asia-Pacific Investigations Review 2017 – Vietnam Chapter

John Frangos

Foreign investment is, once again, flooding into Vietnam. According to The Economist, foreign direct investment hit a record high in 2015. The Vietnamese government has taken steps to improve the...

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December 23, 2016

The Asia-Pacific Investigations Review 2017 – Thailand Chapter

Michael Ramirez

Thailand remains a favored hotspot for foreign direct investment (FDI) despite regional and global economic fluctuations. The country has focused intensely on efforts to consistently improve its...

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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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April 11, 2016

PLC Doing Business In … Multi-Jurisdictional Guide 2016 – Thailand Chapter

Darani Vachanavuttivong, Sriwan Puapondh, Kitti Thaisomboon, Michael Ramirez, David Beckstead, Napat Siri-armart

Doing Business, a Q&A-style guide published by Practical Law Company in association with Lex Mundi, presents an overview of key recent developments affecting doing business in 41...

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