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

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.

RELATED INSIGHTS​ 

December 22, 2014
Practical Law Company, in association with Lex Mundi, has published the latest edition of its Q&A guides to doing business worldwide. The Thailand chapter, authored by Tilleke & Gibbins attorneys, presents an overview of the country’s legal system and the key laws applicable to foreign companies doing business in the Kingdom. In particular, the chapter examines the following main subjects:
December 25, 2013
The key to developing a successful business lies not only with having good entrepreneurial spirit and skills, but also with having sound knowledge of the laws and regulations that affect you and your company. To help business owners understand and navigate the ever-shifting legal landscape, Practical Law Company, in association with Lex Mundi, has published the latest edition in its series of multi-jurisdictional question-and-answer guides to doing business worldwide.
July 18, 2013
This Compliance Complete 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.The offense
March 20, 2013
Published by Tilleke & Gibbins in association with Lex Mundi, the Guide to Doing Business in Thailand  provides a comprehensive overview of the legal environment for investors entering the Thai market. Topics covered in the guide include the political and economic situation, import and export regulations, exchange controls, tax, requirements for establishment of a business, structures for doing business, cessation or termination of a business, labor legislation, and immigration requirements. The guide provides an invaluable primer for investors new to Thailand.