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

December 18, 2018

Lex Mundi Anticorruption Compliance Guide—Laos Report

Subscribe to Updates
Lex Mundi

In the Laos section of Lex Mundi’s Anticorruption Compliance Guide , Dino Santaniello, head of Tilleke & Gibbins’ Vientiane office, contributes a Lao local perspective on anti-bribery and corruption legislation to shed light on the emerging country’s anticorruption framework. Dino’s complete responses provide a thorough understanding of, and pathway to, anticorruption compliance in Laos by breaking down to the two main pieces of legislation that address the subject matter: the Anti-Corruption Law No. 27/NA and the Penal Code No. 46/NA.

The Anticorruption Compliance Guide  is a comprehensive and interactive guide providing local insight on anti-bribery and corruption regimes across 78 jurisdictions globally, produced by Lex Mundi, the largest network of independent law firms in the world. Each respective jurisdiction is separated into an individual report that follows a question and answer format, allowing readers to create a side-by-side comparison of anticorruption legislation across any given number of the represented jurisdictions.

As the Lex Mundi member firm for Thailand, with offices across mainland Southeast Asia, Tilleke & Gibbins’ legal professionals have also supplied reports for Cambodia, Myanmar, Thailand, and Vietnam.

To view the full Lao report, please download the PDF below. For reports from the other 77 jurisdictions, please visit Lex Mundi’s website.

Download Full Article
Related Professionals

Practices

Compliance and Investigations

Location

RELATED INSIGHTS​ 

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
October 2, 2019
This country profile looks at Thailand, which traditionally has had a reputation as a “crossroads” for numerous illegal activities and of the laundering of significant sums of tainted money.Member of the Financial Action Task Force (FATF)? No.Any Egmont members?  Yes. Thailand’s Anti-Money Laundering Office (AMLO) is a member of the Egmont Group.Regulation
Read More
February 13, 2019
Since 2017, the Anti Money Laundering Office (AMLO), the Securities and Exchange Commission (SEC), and the Stock Exchange of Thailand (SET) have been engaged in an active drive to monitor and pursue many charges related to stock manipulation against high-level executives of security-issuing companies. These authorities, particularly the SEC, have the duties to regulate, monitor, and sanction any traders who act in contravention of the Securities and Exchange Act B.E. 2535 (1992) (the Act), which prohibits, among other things, insider trading and stock manipulation.
Read More
December 18, 2018
Thomas Treutler, partner and managing director of Tilleke & Gibbins’ two offices in Vietnam, and Chuyen Hong Huu Le, an attorney-at-law in the firm’s corporate and commercial group in Ho Chi Minh City, have drawn on their well-versed understanding of anti-bribery and corruption law to provide a Vietnam report for Lex Mundi’s Anticorruption Compliance Guide .
Read More