Anti-Corruption

Featured Publication: Overview of Anti-Corruption
Contacts
T: +66 2056 5790
T: +66 2056 5794
T: +84 24 3772 5633
T: +855 23 964 210

T: +856 21 262 355
T: +95 1 8255 208

Tilleke & Gibbins advises clients on anti-corruption matters in Southeast Asia. Many countries where we work are attractive destinations for foreign investment. They are also high-risk environments for corruption, asset concealment, fraud, and other forms of economic crime. The U.S. government has made prosecutions under the Foreign Corrupt Practices Act (FCPA) a national priority, and more cases under the U.K. Bribery Act are expected. In addition, ASEAN governments are increasing their own anti-corruption efforts. Failing to curb or prevent corruption can have devastating economic, legal, and reputational consequences.

Through our multi-jurisdictional presence, we assist clients seamlessly across borders. Our attorneys and consultants are deeply knowledgeable about local business practices and cultures, which allows us to provide a unique blend of legal and practical advice in this complex field.

  • Advising clients on local anti-corruption laws, regulatory regimes, and business culture
  • Designing, advising, and implementing compliance programs
  • Advising clients on the FCPA and the U.K. Bribery Act
  • Conducting anti-corruption due diligence, as well as compliance and regulatory audits, on agents, partners, and M&A targets
  • Performing anti-corruption risk assessments
  • Overseeing internal corporate investigations
  • Defending and prosecuting corruption-related allegations
  • Assisting with asset recovery and protection

Tilleke & Gibbins is an active partner or member of several anti-corruption organizations, including:

TRACE International. Tilleke & Gibbins is proud to serve as the exclusive TRACE Partner Law Firm in both Thailand and Cambodia. TRACE International, a nonprofit association that provides practical and cost-effective anti-bribery compliance solutions for multinational companies, granted this designation to our firm in recognition of our “exceptional experience in and knowledge of anti-bribery laws and related compliance matters.”

Our lawyers and consultants develop real-world solutions that cross borders and practice areas. Read about some of our recent victories below. Among our recent matters, we have:

  • Advised a global food and beverage company on an extensive internal anti-corruption investigation in Thailand.

  • Assisted a multinational energy services company on an internal bid-rigging investigation in Thailand.

  • Advised a European pharmaceutical company on an internal fraud and anti-corruption investigation in Vietnam.

  • Assisted a global energy services firm on defending an anti-corruption investigation brought by the Thai authorities. 

  • Designed and implemented a compliance, ethics, and health care professional dealings program across a client’s Southeast Asia offices.

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September 3, 2020

Tilleke & Gibbins Earns 15 Nominations for ALB’s 2020 SE Asia Law Awards

Asian Legal Business  (ALB ) has announced its nominations for the 2020 SE Asia Law Awards, and Tilleke & Gibbins has received a record 15 nominations this...

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August 27, 2020

Tilleke & Gibbins Wins Thailand Firm of the Year in Asialaw Awards 2020

In the recently announced Asialaw Awards 2020, Tilleke & Gibbins was named Thailand Firm of the Year in the Client Service Excellence category, in recognition of the firm’...

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August 18, 2020

Tilleke & Gibbins Named to Inaugural ALB Trailblazers List

Tilleke & Gibbins has been named to Asian Legal Business’ inaugural ALB Trailblazers list, which recognizes firms that are applying innovative strategies to deal...

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July 14, 2020

Tilleke & Gibbins Highlighted in WTR Article on Diversity and Inclusion in Asian Law Firms

In a research project to celebrate Pride Month 2020, World Trademark Review  (WTR) recently set out to explore the landscape of diversity and inclusion initiatives in...

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July 3, 2020

Asialaw Awards 2020: Tilleke & Gibbins Nominated for Three National Firm of the Year Awards

Tilleke & Gibbins has been nominated for three Firm of the Year Awards at the third Asialaw Regional Awards—an Asia-wide awards ceremony recognizing the best law firms across the region. The...

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October 27, 2020

An Analysis of Cambodia's New Law on Anti-Money Laundering

Sochanmalisphoung Vannavuth, Jay Cohen

On 27 June 2020, Cambodia issued the new Law on Anti-Money Laundering and Combating the Financing of Terrorism ('the 2020 AML/CFT Law'), that abrogates both the 2007 law of...

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September 10, 2020

Thailand Prepares to Amend Laws on Anti-Money Laundering and Counter-Terrorism Financing

Kobkit Thienpreecha, Teelada Rujirawanichtep

By recommendation of the Financial Action Task Force (FATF), Thailand is preparing to amend the Anti-Money Laundering Act B.E. 2542 (1999) (AMLA) and the Counter Terrorism and...

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September 10, 2020

Cambodia’s New Law on Anti-Money Laundering

Jay Cohen

Cambodia’s new Anti-Money Laundering and Combating the Financing of Terrorism Law (the “2020 AML/CFT Law”) came into force in June 2020, abrogating the 2007 law of the same name and the...

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May 5, 2020

Lex Mundi Global Attorney-Client Privilege Guide – Thailand Chapter

Michael Ramirez

The Global Attorney-Client Privilege Guide, published by Lex Mundi, provides information on what constitutes attorney-client privilege in over 65 jurisdictions around the world. The Thailand...

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April 16, 2020

Laos Extends COVID-19 Lockdown Measures to May 3

Dino Santaniello

On April 15, 2020, the Lao Prime Minister’s Office issued Notification No. 481/PMO, which provides further recommendations on the implementation of PM Order No. 06/PM issued on March 29, 2020,...

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