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October 8, 2020

Emerging jurisdiction market entry for global consumer bank

Advised the consumer banking subsidiary one of the world’s largest financial services conglomerates on the regulatory framework for their planned market entry into Cambodia, including extensive advice on the regulatory framework for carrying out the following activities:

    • Cash Management (Deposits, Clearing Accounts);
    • Trade Services (Trade LC Advising, Confirming and Discounting);
    • Markets (FX, Fixed Income, Commodity Trading);
    • Securities Services (Global Custody, Securities Lending and Borrowing);
    • Investment Banking Advisory;
    • Ratings Advisory; and
    • Capital Market Origination Advisory.

Separately, we were also retained to advise the client on data protection and privacy regulations in Thailand and across Southeast Asia.

RELATED INSIGHTS​ 

December 9, 2025
Tilleke & Gibbins is proud to announce that four litigation cases handled by the firm have been selected among the nine Distinguished Judgment Awards granted by Thailand’s Central Intellectual Property and International Trade Court (IP&IT Court) for the period from October 1, 2024, to August 31, 2025. This recognition highlights the complexity, novelty, and legal significance of these cases, which were chosen based on stringent criteria including new legal issues, high evidentiary volume, and intricate legal arguments. Among these four cases, one was singled out as the “Most Distinguished Judgment” – the landmark trademark squatting case involving the trademark rights of our client, Thailand’s largest state-owned energy conglomerate, and its subsidiary. In this case, the defendants had filed 52 trademark applications mimicking our client’s marks, making it the largest trademark squatting dispute in Thai history. On April 30, 2025, the IP&IT Court ordered the cancellation of multiple infringing trademarks, setting a benchmark for IP enforcement against trademark squatters in Thailand. The other three recognized cases demonstrate Tilleke & Gibbins’ breadth of expertise in IP litigation: Patent infringement and invalidation involving trade secrets misappropriation. Trade dress infringement of a unique packaging. Landmark Luckin Coffee case involving trademark infringement and invalidation. The IP&IT Court handles approximately 200 IP civil litigation cases each year, and our IP litigation team has typically been involved in 25–30% of them, reflecting our dominant role in shaping IP jurisprudence in Thailand.
March 12, 2025
2025年2月6日,泰国中央知识产权和国际贸易法院(IP&IT Court)作出最新判决,支持中国最大咖啡企业及连锁品牌瑞幸咖啡(Luckin Coffee)的主张。法院裁定瑞幸咖啡对其商标及标识享有更优权利,并认定相关侵权行为成立,判令被告承担相应赔偿责任。 此次有利判决所涉诉讼源于2023年广受关注的商标争议案件。当时,泰国专门案件上诉法院(Court of Appeal for Specialized Cases)作出不利于瑞幸咖啡的裁决,该判决引发广泛公众关注,并引起业内对合法商标权利人为何会在泰国遭遇如此出乎意料且不利后果的质疑。 此后,瑞幸咖啡委托Tilleke & Gibbins律师所知识产权团队介入,以有效解决这一复杂的商标争议。鉴于案件的复杂性和重要性,团队发现,在先前的裁决中,法院未能对核心实质问题——即谁享有更优商标权利——进行审理。因此,“Luckin”商标及“鹿标识”在泰国的合法权属问题仍未得到解决,给瑞幸咖啡在泰国的商业布局带来了严重影响。对此,Tilleke & Gibbins 知识产权团队制定了一项针对核心实质问题的法律策略,使瑞幸咖啡得以恢复其商标权益,并成功获得大额赔偿。 在其最新的里程碑式判决中,泰国中央知识产权和国际贸易法院(IP&IT Court)一审对 Tilleke & Gibbins 代理的案件进行了审理,并认定本案与先前案件之间不存在“一事不再理”原则的适用问题。法院进一步确认瑞幸咖啡对“Luckin”商标及“鹿标识”享有在先且更优的权利,并裁定撤销被告在泰国的相关商标注册。此外,法院命令被告变更企业名称,并不得在企业名称中使用或展示“Luckin Coffee”一词(无论是泰语还是英语)。同时,被告被禁止在其咖啡业务运营中使用“Luckin Coffee”、瑞幸咖啡及“鹿标识”。 基于原告提交的大量证据,法院认定被告的侵权行为情节严重,并判决瑞幸咖啡获得总计 1,000 万泰铢(约 30 万美元)的历史性赔偿,该金额成为泰国商标侵权案件中裁定的最高赔偿之一。此外,法院裁定自本案诉讼提起之日(2024 年 3 月 4 日)起,被告需按每日 10 万泰铢的标准支付持续性赔偿,直至其完全停止侵权行为,同时共同承担原告的律师费用。 该判决体现了泰国中央知识产权和国际贸易法院近年来加大对知识产权侵权行为打击力度的趋势,并通过判处具有威慑性的赔偿以强化知识产权保护。本案的裁决为在泰国面临类似法律挑战的企业提供了重要参考,凸显了在泰国不断变化的商业环境中,企业采取完善法律策略以确立和维护商标权利的必要性。