Showing 1-10 of 57 results
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Foreign directors and the criminal court summons process: bound by duty
Business, Tilleke & Gibbins International Ltd, Published on 06/01/2017
» The criminal summons process can affect a company director in many ways and at virtually any time. For example, a director may be summoned as a witness, as a representative for an accused company, or even as an individual accused of a crime. Further complicating matters is the possibility that a summons could be issued to a company director without his or her direct knowledge. This increases the risk of noncompliance, possibly subjecting the director to additional liability.
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The US vs Apple and Microsoft: makings of a perfect storm
Business, Tilleke & Gibbins International Ltd, Published on 01/04/2016
» In February, a US court in California issued an order to Apple that was equivalent to a magnitude 9 earthquake striking Silicon Valley. It told Apple to write code to bypass a security feature to allow a brute-force password attack by the FBI to unlock an iPhone used by one of the terrorists killed by police after the San Bernardino attack in December 2015.
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Catch me if you can: Cases of stock manipulation
Business, Tilleke & Gibbins International Ltd, Published on 20/03/2015
» Last year, 23 people were alleged to have been involved in the manipulation of three separate stocks. The investigations and prosecutions in these cases are ongoing. In light of recent events, this article explains the crime of stock manipulation, discusses the seminal Supreme Court decision on the matter and identifies a potential new tool of enforcement for private citizens through the recently passed class action legislation.
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Product liability: recalls and business impact
Business, Tilleke & Gibbins International Ltd, Published on 19/08/2016
» A number of well-known companies have recently recalled their products to fix problems or defects. Whenever a recall occurs, business suffers, both from the cost of the recall and damage to the company's reputation.
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Insider trading: Time for reform and tougher penalties
Business, Tilleke & Gibbins International Ltd, Published on 05/02/2016
» Recent headlines in Thailand and abroad have drawn attention to a spate of high-profile cases involving insider trading and the inadequate punitive action that follows. Many have called into question the efficacy of sanctions imposed by the Thai Securities and Exchange Commission (SEC) to deter insider trading. This article will look at the law surrounding insider trading in Thailand, how it is enforced and whether the law is effective.
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Customs audits: understand the process and minimise your liability
Business, Tilleke & Gibbins International Ltd, Published on 30/10/2015
» It is common for Thai Customs Department officials to audit companies that import or export goods. The audits are generally random, and they almost always include a surprise inspection. Importers are rarely informed in advance by customs officials.
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Reviving dead companies using Thai law
Business, Tilleke & Gibbins International Ltd, Published on 14/11/2014
» Death is not always final, at least not for juristic persons under Thai law. Under certain circumstances, companies can be revived after being legally declared defunct or dissolved. This article will discuss how and when such companies can be restored.
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Class actions arrive in Thailand: will the law of unintended consequences prevail?
Business, Tilleke & Gibbins International Ltd, Published on 15/05/2015
» In December of this year, amendments to the Civil Procedure Code allowing for class-action lawsuits will come into force. If the effects on the legal systems of other jurisdictions are good indicators, the Thai legal landscape will undergo a fundamental shift. This article will introduce class actions generally and then look at the new legislation and its potential impact.
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Subcontracted workers and employer liability
Business, Tilleke & Gibbins International Ltd, Published on 05/09/2014
» Businesses in Thailand, particularly manufacturers, have used workers employed as subcontractors through agreements with third parties to meet fluctuating demand, reduce labour costs, and otherwise benefit from the flexibility that subcontracted employees provide.
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Inheritance of leasehold property in Thailand
Business, Tilleke & Gibbins International Ltd, Published on 16/10/2017
» With its beautiful beaches, scenic mountains and bustling cities, Thailand has long enjoyed a reputation as a popular tourist destination. At the same time, the country has also become an attractive hotspot for foreign nationals wishing to buy property.
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