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

April 16, 2014

Areeya Pornwiriyangkura to Speak at TRACE Anti-Bribery Workshop

TRACE International

Areeya Pornwiriyangkura, an attorney-at-law in Tilleke & Gibbins, is due to speak at an anti-bribery training workshop hosted by TRACE International. The workshop will feature a number of prominent local and foreign business people who are familiar with the challenges of international commercial transactions. Areeya will give an update on recent anti-corruption activities and cases in Thailand. The following main topics will also be discussed:

  • What constitutes bribery under international conventions and local law
  • How companies are handling the difficult issue of gifts and hospitality for government officials
  • Responding to requests for inappropriate payments
  • Challenges posed by the proliferation of international anti-bribery conventions
  • The cost of ignoring local and international anti-bribery laws: criminal penalties and business costs

TRACE International is a nonprofit association that aims to provide anti-bribery advice to multinational companies. Tilleke & Gibbins is the exclusive TRACE Partner Law Firm in Thailand, with TRACE granting our firm this position in recognition of our “exceptional experience in and knowledge of anti-bribery laws and related compliance matters.” The workshop will be held on April 28, 2014, at The Fullerton Hotel in Singapore, and Areeya will be speaking from 4.30 p.m. to 5 p.m. Singapore time. If you would like to learn more about the event, please visit the TRACE website.

RELATED INSIGHTS​ 

September 6, 2016
David Lyman, chairman and chief values officer, and John Frangos, consultant, in Tilleke & Gibbins, will participate in a panel discussion on “Corruption Prevention and Suppression of Corruption” at a “Seminar to Exchange Information on Corruption Prevention and Corruption Suppression,” hosted by the Office of the National Anti-Corruption Commission and the Joint Foreign Chambers of Commerce in Thailand.
August 24, 2016
John Frangos, a consultant in Tilleke & Gibbins’ dispute resolution group, will participate in a panel discussion at “Tackling Corruption in Thailand – Strategies, Challenges, and Prospects,” a seminar jointly hosted by the German-Southeast Asian Center of Excellence for Public Policy and Good Governance, Faculty of Law, Thammasat University, and the Hanns Seidel Foundation. John will explain what corruption entails, and he will highlight associated issues and problems from both a national and international perspective.
July 5, 2016
Michael Ramirez, a consultant in Tilleke & Gibbins’ dispute resolution group, will speak at a joint BCCT and AMCHAM Boardroom Briefing on “Corruption/Bribery” in Thailand. Michael regularly advises international clients on compliance with local and foreign anti-corruption laws, including the Foreign Corrupt Practices Act. Michael will be joined by one other speaker.
June 15, 2016
Companies doing business in Thailand and across Southeast Asia are exposed to increasing legal and reputational risks. Regulations from the U.S. Foreign Corrupt Practices Act to Thailand’s wide-ranging corporate criminal laws can have significant repercussions on an organization. In many cases, directors and officers can also be criminally responsible for a company’s actions.