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

July 14, 2026

DNA: Investigations in Southeast Asia

Subscribe to Updates

Tilleke & Gibbins has contributed the Thailand and Vietnam chapters to Investigations in Southeast Asia, a comprehensive guide published by Drew Network Asia (DNA). The resource provides a practical overview of anticorruption laws, corporate investigations, and compliance frameworks across six key Southeast Asian jurisdictions.

Designed for in-house counsel, compliance officers, and risk management professionals, the guide offers actionable insights for navigating complex cross-border regulatory challenges and establishing effective, regionally coordinated compliance and investigation strategies.

The guide begins with a regional perspective on enforcement trends and cross-border cooperation initiatives. Jurisdiction-specific chapters follow a standardized structure—covering primary corruption offenses, enforcement authorities, corporate liability, investigation procedures and dawn raids, whistleblower protections, and recommended compliance measures.

In addition to country-by-country analysis, the publication highlights best practices for conducting internal investigations, managing digital evidence, and handling parallel proceedings involving multiple regional or international regulators.

The guide serves as a practical reference for organizations operating in Southeast Asia. Because legal and regulatory risks depend on specific industry sectors and operational contexts, readers seeking tailored advice are encouraged to contact the authors listed in each chapter.

The full guide is available for download through the button below or directly from the DNA website.

Download Full Article

Practices

Compliance and Investigations

Locations

RELATED INSIGHTS​ 

October 15, 2019
Successive Thai governments have consistently emphasized the importance of improving Thailand’s standing as a foreign direct investment (FDI) destination, recognizing its significant impact on economic growth and stability, along with a host of other beneficial factors. This awareness, coupled with Thailand’s well-developed and modern legal framework, has persuaded many investors to identify Thailand as a business hub in Southeast Asia.
Read More
October 15, 2019
In recent years, remarkable reforms have been made to Myanmar’s legal, social, and economic commitments. The government has specifically focused on the liberalization of the market and the promotion of foreign direct investment—highlighted, for instance, by the Myanmar Investment Law (2016), and the Myanmar Companies Law (2017). The World Bank is projecting 6.5 percent growth in GDP in 2018–19, reflecting broad-based economic growth in the country.
Read More
October 15, 2019
Situated strategically between Cambodia, China, Myanmar, Thailand, and Vietnam, the small, landlocked country of Laos has strong potential to be a crossroads for foreign investment. While its more economically powerful neighbors attract the largest share of investment, the economic outlook of Laos is good and continues to grow at a steady and impressive clip—6.5 percent in 2018—with mining and natural resources leading the way. 
Read More
October 15, 2019
Cambodia’s steady, robust economic growth continues to draw foreign direct investment (FDI), in addition to increasing the purchasing power of the country’s population. The economy is diversifying as well, with investment expanding significantly beyond the garment industry and tourism sector. Both industry and construction are two sectors poised to make big gains in the coming year, and the economy as a whole is expected to maintain its impressive growth rate of approximately 7 percent.
Read More