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October 15, 2014

Chitchai Punsan to Speak on Thai Anti-Corruption Issues

BCCT, GTCC, and AMCHAM

Foreign anti-corruption laws are being more heavily enforced among adherents to the Anti-Bribery Convention of the Organisation for Economic Co-operation and Development (OECD). Penalties for violation of foreign anti-corruption laws have surpassed the USD 1.5 billion mark, and this trend toward more rigorous enforcement is expected to continue.

To comment on these issues from the perspective of Thailand’s anti-corruption laws, Chitchai Punsan, an attorney-at-law in Tilleke & Gibbins’ dispute resolution group, will speak as a panelist at an event jointly hosted by the British Chamber of Commerce, the German-Thai Chamber of Commerce, and the American Chamber of Commerce titled “More Foreign Anti-Corruption Laws, More Compliance Risks.” The event, along with three other speakers, will examine and contrast the foreign anti-corruption laws of various OECD countries.

In particular, Chitchai will discuss the following main issues:

  • Relevant laws
  • Penalties for bribery
  • Facilitation payment
  • Submission of bids
  • Government agencies
  • Gifts

The event will take place at the Westin Grande Sukhumvit hotel in Bangkok on October 29 at 12 noon. If you would like to learn more about this event, please visit the GTCC 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.