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September 16, 2020

John Frangos to Speak on U.S.-Thai Anti-Corruption Law Enforcement

On September 30, 2020, John Frangos, partner and deputy director of Tilleke & Gibbins’ dispute resolution department, will be an invited speaker in a webinar on compliance with U.S. and Thai anti-corruption laws. The webinar is organized by the American Chamber of Commerce (AMCHAM) in Thailand, and a major focus of the event will be the U.S.’s flagship anticorruption measure governing international business activities, the Foreign Corrupt Practices Act (FCPA).

Businesses that operate in Thailand and interact with any American entity need to understand the interaction between Thai anti-corruption legislation and the FCPA—and how to comply with both. Though the FCPA has been in place for many years, this webinar is especially timely as the U.S. Department of Justice has recently released the second edition of its resource guide on the FCPA, updating the previous edition from 2012.

This AMCHAM Thailand webinar will provide attendees with much-needed updates on how to comply with Thai and U.S. laws, as well as best practices for avoiding pitfalls and risking support for corrupt business practices. In addition to John, the other speakers will include representatives from corporate, legal, and business services sectors.

For more details and to register, please visit the AMCHAM website.

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June 8, 2021
The latest “Women in Law” report from Asia Business Law Journal (ABLJ) includes a profile of Tiziana Sucharitkul, co-managing partner and director of the Tilleke & Gibbins’ dispute resolution group. The special report includes profiles of 20 highly accomplished female legal professionals from the Asia-Pacific region. Tiziana is the only person from Thailand to be included in the feature. Titled “View from the Top,” the profile of Tiziana focuses on her many leadership roles—not only at the helm of Tilleke & Gibbins but also in executive and advisory positions for various global legal associations. For instance, in 2018–2019 Tiziana served as chair of the board of Lex Mundi, the world’s leading global network of independent law firms, and she currently sits on the board of the Lex Mundi Pro Bono Foundation and is an active participant in the organization’s Women’s Initiative Network to Success. Tiziana also sits on the International Bar Association’s Law Firm Management Committee, which functions as a global forum for leadership and management in the legal practice. Tiziana also spoke with ABLJ about the increasing profile of women lawyers that she has witnessed during her career, noting that she observed the concern about female representation in law firms grow throughout the 1980s and 1990s all the way until the present day, when more women can be seen in management positions, but are still somewhat underrepresented at the managing partner level overall. To read the full “Women in Law” report, please visit the ABLJ website.
May 21, 2021
Dr. Ross Taylor, head of Tilleke & Gibbins’ regional financial services industry group and counsel in the firm’s corporate and commercial team in Laos, Myanmar, and Thailand, provided the basis for a recent article by OneTrust DataGuidance on certain legislative changes in Myanmar since the military’s seizure of power in the country on February 1, 2021. Specifically, Ross described changes to the country’s laws governing privacy and security, as well as legislation on electronic transactions. The Supreme Administrative Council, the highest executive authority in Myanmar’s military government, made amendments that allow the government to conduct surveillance and investigations in a range of situations, while also eliminating certain safeguards of individual privacy and widening the state’s ability to obtain personal data from private operators. A versatile foreign consultant who provides legal guidance across multiple jurisdictions in Southeast Asia, Ross has extensive experience in Myanmar advising local and international companies on banking and finance, mergers and acquisitions, joint ventures, energy and infrastructure projects, real estate, regulatory compliance, and other corporate legal matters. For more details, please see the full article on the OneTrust DataGuidance website.
April 12, 2021
Tiziana Sucharitkul, co-managing partner and director of the Tilleke & Gibbins’ dispute resolution group, has been invited to speak at a webinar on May 7, 2021, on diversity and inclusion (D&I) policies and practices at law firms. The webinar is organized by the International Bar Association (IBA) Law Firm Management Committee and will feature insights from several members of IBA leadership as well as other senior professionals from leading law firms and companies around the world. Tiziana, who sits on the committee’s advisory board, will focus especially on how Tilleke & Gibbins develops and implements D&I policies. Her presentation will also be informed by her extensive experience fostering cooperation among law firms and legal practitioners at the international level through her work with IBA, her leadership of the Lex Mundi network, and her firm-to-firm relations as a co-managing partner of Tilleke & Gibbins. The growing push for effective law firm D&I practices not only comes from internal developments but also is driven by investors who demand that companies have sound D&I policies. Law firms have been responding to these various pressures by setting D&I strategies for their own operations as well as by incorporating a D&I perspective into their client advice. This webinar will therefore delve into the practicalities of developing D&I policies for law firms and successfully carrying out those policies. For more details on the webinar, please visit the IBA website.
April 1, 2021
On March 29–31, Tilleke & Gibbins’ dispute resolution experts offered a three-episode Thai-language webinar series covering key legal information related to white-collar crime. In the first episode, titled “White-Collar Crime: Theft and Forgery,” Kasamesunt Teerasitsathaporn, a partner in Tilleke & Gibbins’ dispute resolution group, focused on tools available in Thailand for fighting the most common types of white-collar crime—theft and forgery—including the penalties that can be imposed. The following day, Chusert Supasitthumrong, partner and specialist in labor and employment law, continued with a presentation entitled “Investigating White Collar Crimes,” in which he addressed a wide range of offenses that can occur in a company. He also provided practical guidelines for companies to identify potential internal criminal breaches, and outlined steps the can take to confirm or dismiss the allegations. In the final episode, titled “Prosecuting White Collar Crime,” Suruswadee Jaimsuwan, a counsel in the firm’s dispute resolution department, provided an overview of what employers can do to bring cases against employees who commit financial and economic crimes, and offered a detailed discussion of criminal court proceedings. The recordings of all three sessions (in Thai) are available on the Tilleke & Gibbins YouTube channel.