Acted on behalf of several multinational corporations in high-profile criminal customs disputes involving the assessment and calculation of customs duties and penalties. In addition to our representation in active customs investigations and inquiries, our customs experts regularly counsel clients in a variety of compliance and operational matters related to the import and export of goods and services in Thailand.
Dispute Resolution and Litigation
Tilleke & Gibbins fights for the rights and assets that matter most—from large monetary sums to crucial business relationships to invaluable intellectual property rights to personal freedom. And we win before trial and appellate judges, arbitrators, government adjudicators, and at negotiation tables. We are a litigation powerhouse.
We assemble lean, focused teams comprised of experienced litigators, specialized practitioners, and, as our most valuable member, our client. We collaborate with each client to develop a strategy that matches the client’s particular goals and budget. We staff our litigation teams with multilingual attorneys to ensure fluent, effective client communication.
Our size, experience level, and depth permit us to handle an active caseload covering the full spectrum of civil and criminal matters. As a firm, we offer our clients over 120 years of litigating the most challenging cases in the region, 28 top litigators, and access to over 70 other legal experts. We are dedicated to finding the facts that matter, making the arguments that prevail, and taking each case through to successful resolution.
Among our recent victories, Tilleke & Gibbins has:
-
-
Represented an American manufacturing conglomerate in four complex defective product claims in Thailand. In all cases we successfully defended the client and secured favorable judgments after comprehensive trials in connection with power generation equipment with a value of approximately USD 3,000,000 each.
-
Negotiated a favorable settlement of a highly contested termination of a company director involving our client, the director, and the company of the spouse of the director. The dispute included two criminal cases and two civil cases (one of which involved a claim of THB 20,000,000). We successfully gathered evidence of the director’s misconduct and leveraged that evidence to secure a favorable settlement for our client.
-
Represented an industry leader in edible coatings. Our client purchased products from a supplier, the quality of which was certified by a third party. Although the third party was dismissed from the case by a lower court, we successfully convinced the Supreme Court to amend the judgment below and hold the third party liable for failing to examine the product.
-
Represented a well-known Japanese manufacturer in the prosecution of both civil and criminal matters related to use of confidential trade secret and theft of client property. Our client reached a favorable settlement in the civil claims. In the criminal matter, we worked with the police and the public prosecutor and successfully secured sufficient evidence to support prosecution of the criminal claims.
-
Represented the precious metals division of a large Japanese multinational corporation in claims it filed against its shipper and freight forwarder for the loss of gold dram.
-
Represented an international investment banking and asset management company in recovering funds provided to a Thai property developer (claims total USD 15,000,000).
-
Planned and executed the layoff of 1,900 employees. Thereafter, 279 of the affected employees submitted claims against the client in the total amount of THB 300,000,000. We successfully proved that our client had cause to terminate its employees and that such was done fully within applicable Thai law, resulting in judgment in our client’s favor. This was a high-stakes matter because, if we had lost the labor cases, the approximately 1,600 additional employees would have filed claims totaling approximately THB 2,000,000,000. We also act as ongoing labor compliance counsel.
-
Protected the right of a charitable foundation to a newly-constructed center for disabled persons and preserved all of the benefits that flowed from the center to the community and needy persons. The foundation purchased a plot of land and constructed a center on the land to benefit disabled persons. Before the transfer of the property, but after the building was completed, the land was attached by a judgment creditor. The court of first instance and the appellate court declined to release the land. With little hope of success, the foundation came to our firm. We convinced the Supreme Court that the land should be released because the foundation had a preferential right. The land and the center for the disabled was returned to the foundation.
-
Defended a global multi-industry company against an international insurance provider in four civil cases pertaining to gas turbine engines, and led the court to dismiss all four claims.
-
Represented a subcontractor in a construction dispute against the prime contractor of a controversial wastewater management project (claims exceed USD 33,000,000).
-
Assisted a client whose wife had abducted his daughter and wrongfully withheld assets valued at over USD 1,000,000. We successfully mediated this case, which involved both family and criminal matters. The parties agreed to a divorce and the daughter was returned to our client.
-
Represented a foreign brewery in a dispute against a local brewery pertaining to a joint venture agreement. The local brewery alleged that our client had terminated the joint venture improperly and took the case to arbitration. Our litigation strategy (based on both the issue of termination and the issue of bad faith) gave us leverage to successfully settle the case.
-
Negotiated the resolution of a large medical malpractice claim involving several health professionals.
-
Defended one of the leading global hotel management companies in a civil lawsuit for trademark infringement brought by a well-known real estate development company in Thailand. With our strong legal arguments and reliable documents and evidence, we convinced the IP&IT Court that our client was entitled to use its trade name and trademark in connection with its hotel business. The civil lawsuit was dismissed and the Trademark Registrar granted the registration of our client’s trademark application according to the judgment of the IP&IT Court.
-
Secured a victory for the top producer of welding electrodes in Thailand against a local infringer in a landmark case before the Supreme Court of Thailand. The client’s resounding success may be attributed to the defensive strategy of using multiple separate trademark registrations to collectively cover the entire package design.
-
Represented our client before the IP&IT Court and obtained a very favorable settlement just prior to the rendering of judgment in what has been widely regarded as the largest and most complex patent infringement case in Thai history. In this multijurisdictional case, our team not only secured a rare Anton Piller order to seize infringing goods, which enabled us to successfully prove infringement, but also formulated extensive strategies for protecting the validity of our client’s patent.
| Name | Position |
Office |
Contact |
|---|---|---|---|
|
Thomas J. Treutler |
Partner | Hanoi |
+84 4 3772 5633 |
|
Loc Xuan Le |
Associate | Hanoi |
+84 4 3772 5536 |
|
Linh Duy Mai |
Associate | Hanoi |
+84 4 3772 5537 |
|
Alongkorn Tongmee |
Associate | Bangkok |
+66 2653 5807 |
|
Areeya Pornwiriyangkura |
Associate | Bangkok |
+66 2653 5882 |
|
Chitchai Punsan |
Associate | Bangkok |
+66 2653 5779 |
|
Chusert Supasitthumrong |
Partner | Bangkok |
+66 2653 5793 |
|
David Lyman |
Partner | Bangkok |
+66 2653 5597 |
|
Inthupim Chokwaranun |
Associate | Bangkok |
+66 2653 5880 |
|
James Evans |
Consultant | Bangkok |
+66 2653 5886 |
| Date | Title |
|---|---|
| March 26, 2007 |
Self-Preservation When a Spouse Goes Astray Thawat Damsa-ard This article in the Bangkok Post provides advice to women who are faced with marital infidelity by their husbands. The article includes comments from Thawat Damsa-ard, partner and chief... |
| July 9, 2007 |
Popular Financing Option Should Not Be Confused with Leasing Thawat Damsa-ard This article focuses on hire-purchase contracts and residential property. The article includes comments from Tilleke & Gibbins partner Thawat Dams-ard. |
| July 20, 2007 |
Spell Out Responsibilities Clearly Thawat Damsa-ard This article, focusing on landlord-tenant disputes, includes comments from Tilleke & Gibbins partner Thawat Damsa-ard. |
| February 9, 2011 |
Tilleke & Gibbins Names New Partners Alan Adcock, Nandana Indananda, Thomas J. Treutler Tilleke & Gibbins, the largest independent law firm in Thailand, proudly announces the appointment of Alan Adcock, Nandana Indananda, and Thomas J. Treutler as Partners of the firm. ... |
| October 16, 2007 |
Directors of Thai Companies Liable for Software Copyright Violation This article warns directors of Thai companies about their potential liability if their employees violate copyright laws. Tilleke & Gibbins partner Edward Kelly warns directors to be proactive... |
| Date | Title |
|---|---|
| July 14, 2008 |
Supreme Court Ruling: Extension of Scope of Protection for a Patented Invention Srila Thongklang, Suebsiri Taweepon In March 2008, the Supreme Court rendered its judgment to affirm an earlier judgment by the Central Intellectual Property and International Trade Court regarding the infringement of the patented... |
| August 1, 2008 |
Creditors’ Claims in Bankruptcy Actions Chusert Supasitthumrong The continuous rise in oil prices over the past two years has reached an unprecedented level. The reason for such a sharp rise is the source of much debate. However, what is clear is the... |
| August 15, 2008 |
Cyber Crime: Big Brother Is Watching On July 19, 2007, Thailand’s new Computer Crimes Act (CCA) took effect. CCA Section 26 made data retention mandatory for all “Service Providers,” who would be required to keep records of their... |
| September 3, 2008 |
IP&IT Court Decisions on the Limits of Board of Trademarks’ Authority Rungroj Kobkitwattanakul The issue of the authority and duty of the Board of Trademarks has been widely discussed within the Thai legal profession. At the heart of this discussion is the fact that the Board often uses its... |
| September 12, 2008 |
A New Tool for Real Estate Buyers Chitchai Punsan, Tiziana Sucharitkul Thailand’s property market is still on the rise and highly competitive. Advertisements for new real estate developments are everywhere, and with them are promises of freebies. While some projects... |
