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 7, 2011
A new notification from the National Anti-Corruption Commission (NACC) is expected to have a significant impact on companies that do business with the Thai government. On August 11, 2011, the NACC issued the Notification re: Rules and Procedures Concerning the Preparation and Disclosure of Revenue and Expenses Accounts of Projects which Individuals or Juristic Entities are Contractual Parties with Government Agencies (Notification).
Read More
September 23, 2011
Recent trends showcase a clear intent by two of the world’s global powers to tackle corruption abroad. The United States, through the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC), has dramatically increased its investigation and enforcement of the Foreign Corrupt Practices Act (FCPA). In addition, in 2010 the United Kingdom acted aggressively to address an historical weakness in its anti-bribery laws by enacting the UK Bribery Act.
Read More
May 12, 2011
In response to regular queries received from our multinational clients, David Lyman, Chairman & Chief Values Officer of Tilleke & Gibbins, has been providing periodic updates on the ongoing political events in Thailand since 2006. This Viewpoint summarizes and updates several of these reports, while providing observations on the Thai political landscape ahead of the upcoming elections.
Read More
May 12, 2011
No country is immune to corruption. Corruption and other illicit activities thrive in Thailand today as they have throughout this nation’s long history. According to Transparency International’s latest survey, the level of corruption in Thailand is no worse than it is in many countries. Is it liked? No. Accepted? Yes, but as a repugnant fact of life. Why? Because most people can do little about curbing it so they learn to live with it. Is the government promoting anti-corruption? Lip service, yes. Concrete steps? Very slow, so the jury is still out.
Read More