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August 14, 2019

John Frangos Appears on Compliance Perspectives Podcast

Compliance Perspectives

We are happy to share that John Frangos, partner and deputy director of Tilleke & Gibbins’ dispute resolution group, was recently featured as a guest on the Compliance Perspectives  podcast. In this informative episode, John and Adam Turteltaub, Vice President of Member Development for the Society of Corporate Compliance and Ethics (SCCE) and the Health Care Compliance Association (HCCA), and the host of Compliance Perspectives , take an in-depth look at compliance risks for multinational companies doing business in Thailand, and provide practical advice on mitigating these risks.

During the podcast, John discusses public and private sector bribery and internal fraud risks in Thailand and suggests that companies operating in the jurisdiction should be aware of the country’s defamation laws, and how publicly accusing a company or individual of non-compliance can result in criminal prosecution against the accuser. In addition, John also provides practical tips on risk mitigation, which include establishing and strengthening company-wide compliance efforts, and adding compliance requirement clauses in contracts.

Compliance Perspectives , operated by the SCCE and the HCCA, aims to keep listeners informed about enforcement trends, and best practices in compliance and ethics. To listen to the podcast, please visit the SCCE website.

RELATED INSIGHTS​ 

July 1, 2022
On June 30, 2022, Tilleke & Gibbins collaborated with Anderson Mori & Tomotsune to offer a Japanese-language webinar titled “Dispute Resolution in Thailand: Litigation, Arbitration, and Mediation” to spread awareness of dispute resolution principles in Thailand. In this online session, Chieko Tsuchiya, a consultant in Tilleke & Gibbins’ dispute resolution department in Bangkok office, provided a comprehensive overview of traditional and alternative dispute resolution in Thailand, covering litigation, arbitration, and mediation. Additionally, she guided attendees through procedures for each type and highlighted effective ways to enforce settlement agreements. At the end of the session, Chieko welcomed Chitchai Punsan, an experienced litigator from the same department, to assist in fielding queries and sharing practical advice with Japanese clients.
June 2, 2022
Michael Ramirez, a counsel in Tilleke & Gibbins’ dispute resolution group in Bangkok, will provide the Thailand legal outlook at a Thailand Regional Forum meeting to be held at Sasin School of Management on June 9, 2022. The event will be a special relaunch meeting of the Thailand Regional Forum, an initiative established by Dataconsult some 35 years ago. After a hiatus during the COVID-19 pandemic, the forum is restarting with Sasin School of Management as its new home. The Thailand Regional Forum at Sasin plans to hold regular meetings from July onward. The meeting will consist of forecasting panel presentations and roundtable discussions. In addition to Michael’s presentation of the legal outlook for Thailand, other speakers will offer insights into Thailand’s political, risk, economic, and human resources outlook in the coming year. Following the presentations, the speakers and attendees will participate in a roundtable discussions and Q&A to address any questions that came up during the session and to consider various potential scenarios. For more information on the Thailand Regional Forum, which offers memberships on a corporate basis, please see the Dataconsult website.
June 1, 2022
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.
May 9, 2022
On April 22, Tilleke & Gibbins, in collaboration with the Chartered Institute of Arbitrators, Fangda Partners, and the Thai Arbitration Institute, offered a webinar titled “Reporting from Thailand: The RCEP and Global Investment Arbitration Trends.” The webinar was held in response to the recent coming into effect of the Regional Comprehensive Economic Partnership (RCEP), a free-trade agreement among the ten member states of ASEAN along with Australia, China, Japan, and South Korea. Noppramart Thammateeradaycho, counsel in the firm’s dispute and resolution group in Bangkok, represented Tilleke & Gibbins in the webinar and addressed several key considerations—particularly in relation to the effects of the RCEP on international arbitration and other alternative dispute resolution procedures. Noppramart led attendees through the core elements of RCEP investment facilitation, explained the agreement’s comprehensive dispute resolution mechanisms; and also discussed effective ways to promote arbitration in Thailand under the RCEP. With her extensive experience in international arbitrations, along with her expertise in international trade and shipping law, Noppramart is well positioned to discuss the likely effects of the RCEP on trade-related disputes and dispute resolution in Thailand and the region.