The first edition of The Asia-Pacific Investigations Review 2016, a multijurisdictional guide to the law and practice of international investigations, has been published by Global Investigations Review. The Thailand chapter of the guide, written by Tilleke & Gibbins consultant Michael Ramirez, provides an overview of investigations and anti-corruption compliance. In particular, the Thailand chapter covers the following topics, among others:

The Asia-Pacific Investigations Review 2016  (1st Edition), a guide that provides analysis of the important issues in internal and government investigations across the Asia-Pacific, has been published by Global Investigations Review. Michael K. Lee, partner and head of Tilleke & Gibbins’ corporate and commercial team in Vietnam, and John Frangos, consultant in the firm, coauthored the Vietnam chapter of the guide.

Cambodia has attracted an increasing number of regional and international franchise businesses. Most of these franchises are in the restaurant and service sectors, and include well-known names such as Costa Coffee, Dairy Queen, Gloria Jean’s Coffees, KFC, The Pizza Company, Ya Kun Coffee & Toast, and Sarpinos Pizza, to name a few.

On September 11, 2015, the Drug Administration of Vietnam (DAV) issued a decision to withdraw the marketing authorizations (MAs) for nine pharmaceutical products on the market. While this is a fairly routine occurrence, what was notable was that two of the drugs on the list had their MAs withdrawn as a result of patent infringement—one of the first times this has happened in Vietnam. The withdrawal makes a strong statement that Vietnam is getting serious about enforcing patent rights in the pharmaceutical realm.

It is common for Thai Customs Department officials to audit companies that import or export goods. The audits are generally random, and they almost always include a surprise inspection. Importers are rarely informed in advance by customs officials.During a customs audit, importers or exporters (companies) that deal in highly regulated products, such as chemicals and other raw materials, may be subject to increased scrutiny. The audits are conducted to ensure that the companies are complying with Thai law, and they are not necessarily indicative of suspected wrongdoing.

Cambodia continues to improve its climate for foreign investment. On June 5, 2015, Cambodia implemented the Madrid Protocol. On January 20, 2015, Cambodia’s Ministry of Industry and Handicrafts (MIH) entered into a Memorandum of Understanding on the Cooperation in Industrial Property with the Intellectual Property Office of Singapore (IPOS). The MOU now makes it possible for holders of Singapore patents and designs to obtain protection in Cambodia under a streamlined re-registration process.

In an effort to reduce excessive bureaucratic procedures for obtaining registrations or licenses, Thailand has recently enacted a new law called the Licensing Facilitation Act BE 2558 (2015), which came into effect on July 21, 2015. The act requires government authorities to prepare a “public manual.”

In 2008, amendments to the Civil and Commercial Code (CCC) reduced the minimum number of shareholders required to incorporate a limited company to three from seven. This change seemed to encourage new business registration, as the number of newly incorporated juristic persons in Thailand has increased at an average rate of 8 percent per year since then, except for 2009 and 2014.