You are using an outdated browser and your browsing experience will not be optimal. Please update to the latest version of Microsoft Edge, Google Chrome or Mozilla Firefox. Install Microsoft Edge

February 23, 2018

ALB Thailand In-House Legal Summit 2018: Tilleke & Gibbins to Present on Internal Fraud

Subscribe to Updates
Asian Legal Business

Corporate internal fraud represents a serious risk to companies seeking to do business worldwide, with potential impacts and liabilities surrounding not only the losses created by fraudulent acts, but also the ensuing investigations and legal actions. To offer businesses insights into how to effectively tackle internal fraud, Tilleke & Gibbins will present on the topic of “Corporate Internal Fraud” at the Asian Legal Business Thailand In-House Legal Summit 2018 in Bangkok.

Athistha (Nop) Chitranukroh, partner in the firm’s corporate and commercial group, and Alongkorn Tongmee, attorney-at-law in the firm’s dispute resolution group, will be presenting on fraud identification, investigation planning, important considerations for employers, civil and criminal actions that can be taken, and effective fraud prevention measures in Thailand.

The Thailand In-House Legal Summit 2018 will be opened by Boonyarit Kalayanamit, Secretary General of the Office of Trade Competition Commission, and will feature a full day of panel discussions, presentations, and networking sessions, with attendance expected from over 90 in-house counsel and other high-level stakeholders from leading companies across Southeast Asia. The event will be held at the Radisson Blu Plaza Bangkok on March 8, 2018. For more information, or to register, please visit the event website.

RELATED PROFESSIONALS

Practices

Compliance and Investigations

Dispute Resolution and Litigation

Employment

Location

RELATED INSIGHTS​ 

July 1, 2022
On June 30, 2022, Tilleke & Gibbins collaborated with Anderson Mori & Tomotsune to offer a Japanese-language webinar titled “Dispute Resolution in Thailand: Litigation, Arbitration, and Mediation” to spread awareness of dispute resolution principles in Thailand. In this online session, Chieko Tsuchiya, a consultant in Tilleke & Gibbins’ dispute resolution department in Bangkok office, provided a comprehensive overview of traditional and alternative dispute resolution in Thailand, covering litigation, arbitration, and mediation. Additionally, she guided attendees through procedures for each type and highlighted effective ways to enforce settlement agreements. At the end of the session, Chieko welcomed Chitchai Punsan, an experienced litigator from the same department, to assist in fielding queries and sharing practical advice with Japanese clients.
Read More
June 2, 2022
Michael Ramirez, a counsel in Tilleke & Gibbins’ dispute resolution group in Bangkok, will provide the Thailand legal outlook at a Thailand Regional Forum meeting to be held at Sasin School of Management on June 9, 2022. The event will be a special relaunch meeting of the Thailand Regional Forum, an initiative established by Dataconsult some 35 years ago. After a hiatus during the COVID-19 pandemic, the forum is restarting with Sasin School of Management as its new home. The Thailand Regional Forum at Sasin plans to hold regular meetings from July onward. The meeting will consist of forecasting panel presentations and roundtable discussions. In addition to Michael’s presentation of the legal outlook for Thailand, other speakers will offer insights into Thailand’s political, risk, economic, and human resources outlook in the coming year. Following the presentations, the speakers and attendees will participate in a roundtable discussions and Q&A to address any questions that came up during the session and to consider various potential scenarios. For more information on the Thailand Regional Forum, which offers memberships on a corporate basis, please see the Dataconsult website.
Read More
June 1, 2022
On May 31, 2022, Tilleke & Gibbins continued its collaboration with Anderson Mori & Tomotsune to offer a webinar entitled “Compliance Considerations in Thailand: What Companies Should Know.” During the session, which was translated into Japanese by Chieko Tsuchiya, a consultant in Tilleke & Gibbins’ dispute resolution department in Bangkok, John Frangos, partner and director of the department, addressed the following areas: The importance of compliance in Thailand; Key principles that make an effective compliance program, including the National Anti-Corruption Commission’s internal guidelines, risk assessments, policies and procedures, communication mechanisms, and audits and evaluations; and Case studies and practical considerations on how companies can reduce risks of wrongdoing activities.
Read More
May 9, 2022
On April 22, Tilleke & Gibbins, in collaboration with the Chartered Institute of Arbitrators, Fangda Partners, and the Thai Arbitration Institute, offered a webinar titled “Reporting from Thailand: The RCEP and Global Investment Arbitration Trends.” The webinar was held in response to the recent coming into effect of the Regional Comprehensive Economic Partnership (RCEP), a free-trade agreement among the ten member states of ASEAN along with Australia, China, Japan, and South Korea. Noppramart Thammateeradaycho, counsel in the firm’s dispute and resolution group in Bangkok, represented Tilleke & Gibbins in the webinar and addressed several key considerations—particularly in relation to the effects of the RCEP on international arbitration and other alternative dispute resolution procedures. Noppramart led attendees through the core elements of RCEP investment facilitation, explained the agreement’s comprehensive dispute resolution mechanisms; and also discussed effective ways to promote arbitration in Thailand under the RCEP. With her extensive experience in international arbitrations, along with her expertise in international trade and shipping law, Noppramart is well positioned to discuss the likely effects of the RCEP on trade-related disputes and dispute resolution in Thailand and the region.
Read More