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.