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 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
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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July 31, 2017

Tilleke & Gibbins Nominated for Three TrustLaw Pro Bono Awards

In recognition of Tilleke & Gibbins’ pro bono practice, our firm has been nominated for the following awards at the 2017 TrustLaw Awards:

May 23, 2017

Who’s Who Legal Recognizes Tilleke & Gibbins with 2017 Country Award for Thailand

Tiziana Sucharitkul, Darani Vachanavuttivong

Tilleke & Gibbins has won the 2017 Who’s Who Legal Country Award for Thailand at a ceremony that took place at Plaisterers’ Hall in London on May 15. This is the second year that the Thailand...

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May 8, 2017

Tilleke & Gibbins to Host 2017 SCG Legal International Meeting in Bangkok

David Lyman, Somboon Earterasarun, Michelle Ray-Jones, Suebsiri Taweepon, Michael Ramirez, John Frangos

Tilleke & Gibbins, the only Thailand member of SCG Legal, a legal network comprised of over 148 independent law firms in 82 countries, will be hosting the 2017 SCG Legal International Meeting...

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April 14, 2017

Asialaw: Insights into Anti-Corruption and Compliance Programs from Tilleke & Gibbins

Michael Ramirez, John Frangos

Anti-corruption continues to be an important area of focus under the current Thai government and an area of concern for companies striving to comply with the U.S. Foreign Corrupt Practices Act and...

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Datesort icon Title
November 7, 2011

Procurement Contracts and Their Impact on Pharmaceutical Companies

Concerns raised by the Thai pharmaceutical industry in recent years of alleged corrupt practices by employees of state hospitals, has led to the implementation of more stringent legislation to...

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October 7, 2011

Impact of the New NACC Reporting Requirement on the Private Sector

A new notification from the National Anti-Corruption Commission (NACC) is expected to have a significant impact on companies that do business with the Thai government. On August 11, 2011, the NACC...

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September 23, 2011

Impact of the FCPA and the UK Bribery Act on Multinational Operations in Thailand

Michael Ramirez

Recent trends showcase a clear intent by two of the world’s global powers to tackle corruption abroad. The United States, through the Department of Justice (DOJ) and the Securities and Exchange...

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May 11, 2011

The Report: Thailand 2011 – Legal Framework

The Report: Thailand 2011, published by Oxford Business Group, provides an in-depth analysis of various sectors of the Thai economy. In the legal section of the publication, Tilleke...

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May 11, 2011

The Report: Thailand 2011 – More Prudent Practice

David Lyman

No country is immune to corruption. Corruption and other illicit activities thrive in Thailand today as they have throughout this nation’s long history. According to Transparency International’s...

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