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​ 

June 18, 2020
Benchmark Litigation has named Tiziana Sucharitkul as one the leading female litigators in the Asia-Pacific region in its inaugural Benchmark Asia-Pacific’s Top 100 Women in Litigation publication. The only attorney in Thailand named to the list, Tiziana, co-managing partner at Tilleke & Gibbins and director of the firm’s dispute resolution group, is especially noted for her work in commercial and transactional litigation and disputes arising out of government and regulatory matters.
Read More
June 17, 2020
On May 28, Noppramart Thammateeradaycho, counsel in Tilleke & Gibbins’ dispute resolution group, will offer a webinar on force majeure for members of the Licensing Executive Society, Thailand (LES Thailand). During the online session, entitled “The Impact of COVID-19 as Force Majeure in Commercial Contracts,” Noppramart will explain how COVID-19 has impacted performance under commercial contracts and discuss how to manage contractual obligations during these unprecedented times.
Read More
May 28, 2020
John Frangos, partner and deputy director of Tilleke & Gibbins’ dispute resolution department, and head of the firm’s aviation industry team, was recently interviewed about the Thai government’s decision to allow Thai Airways to enter restructuring proceedings for two articles by aviation industry data and analytics leader, Cirium.
Read More