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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​ 

April 5, 2012
On April 23-24, Clemence Gautier, consultant in the Tilleke & Gibbins intellectual property and regulatory affairs groups, will be participating in the Global Anti-bribery In-house Network (GAIN) conference, hosted by TRACE International. The two-day event will cover a broad range of anti-bribery and corruption topics, such as tools for enforcement and targeting, government initiatives, challenges in emerging markets and conflict zones, cross-border investigations, and practical steps for compliance.
January 17, 2012
Transparency International’s annual corruption perceptions index ranks Thailand 80th out of 182 countries for its perceived level of public-sector corruption. In its January 2012 issue, Business Report Thailand discussed the corruption challenges that Thailand faces with David Lyman, Chairman and Chief Values Officer, and Michael Ramirez, Consultant, of Tilleke & Gibbins.
December 28, 2011
Oxford Business Group (OBG), the global publishing, research and consultancy company, has renewed its partnership with Tilleke & Gibbins for its latest report on Thailand’s economy.As part of the collaboration, which marks OBG’s third year of partnership with the law firm, Tilleke & Gibbins will work with the Group’s editorial and research team to produce the legal section of The Report: Thailand 2012.