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

November 8, 2017

The Asia Pacific Investigations Review 2018 – Myanmar Chapter

Global Investigations Review

Under the governance of the National League for Democracy government led by President Htin Kyaw and State Counsellor Aung San Suu Kyi, Myanmar has witnessed many remarkable improvements in its legal, social, and economic commitments in the past two years—especially in respect of the legalization of market sectors and the promotion of foreign investment.

This includes a continuous and demonstrable effort to fight corruption, and although doing so will be a lengthy process, significant progress has already been made and

Nwe Oo, a senior attorney-at-law in Tilleke & Gibbins’ Myanmar office, and Sher Hann Chua, a consultant in Tilleke & Gibbins’ Myanmar office, address these issues and more in the Myanmar chapter of The Asia-Pacific Investigations Review 2018, a guide to the important issues in internal and government investigations across the Asia-Pacific, published by Global Investigations Review.

In particular, the Myanmar chapter covers anti-corruption compliance, as well as private corruption, enforcement mechanisms, anti-corruption laws, and the impact of international anti-corruption laws in Myanmar.

RELATED INSIGHTS​ 

October 31, 2018
Foreign direct investment (FDI) has become increasingly more attractive in Cambodia for the better half of a decade due to consistent, robust growth rates, increased purchasing power of the population, and diversification of the economy. In addition, the Cambodian government has been steadfast in maintaining an open market for investment, and has put forth great effort in expanding the tax regime and implementing reforms to encourage corporate compliance.
August 25, 2018
On August 3, 2018, Myanmar’s Directorate of Investment and Company Administration (DICA) issued an announcement enacting an anti-corruption code of ethics intended to prevent corruption in both public and private transactions.The code of ethics prohibits all companies and bodies corporates incorporated under the Myanmar Companies Law (2017) from engaging in the following activities in the course of their business:
August 20, 2018
A new anti-corruption law has come into effect in Thailand. Formally named the Act Supplementing the Constitution Relating to the Prevention and Suppression of Corruption B.E. 2561 (2018) (the “New Anti-Corruption Law”), it repeals and replaces the 1999 Organic Act on Counter Corruption and its various amendments (the “Old OACC”).
April 12, 2018
The latest edition of Practical Law Company’s Doing Business in … Global Guide includes a chapter on Vietnam written by lawyers from Tilleke & Gibbins’ Ho Chi Minh City and Hanoi offices. The popular guide, produced in association with Lex Mundi, the world’s largest network of independent law firms, provides the ins and outs of establishing and operating a business in more than 50 jurisdictions worldwide.The Vietnam chapter covers the following main topics: