Showing 1-10 of 11 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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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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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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Challenging the constitutionality of laws in the absence of a constitution
Business, Tilleke & Gibbins International Ltd, Published on 27/11/2015
» Since 1932, Thailand has had 17 constitutions. During periods of non-elected regime change, usually following military coups, constitutions have been abrogated with interim charters put in place pending the approval of "permanent" constitutions.
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Thailand’s customs reward system: the slow march towards reform
Business, Tilleke & Gibbins International Ltd, Published on 16/05/2014
» In recent years, Thailand’s customs regime has come under increased international and domestic scrutiny. One reason is that Thailand remains one of the few countries that presume strict criminal liability for importers and their representatives, even where an under-declaration of customs duty is the result of a mistake and/or negligence.
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DSI also has right to investigate customs violations
Business, Tilleke & Gibbins International Ltd, Published on 21/03/2014
» Business operators in Thailand should be familiar with the many administrative agencies that have regulatory and investigative authority. For example, under the Customs Act B.E. 2469, the Customs Department has the right to investigate any customs transaction that might not comply with the customs law.
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Company directors in Thailand: Your questions answered
Business, Tilleke & Gibbins International Ltd, Published on 29/11/2013
» Directors and officers of both local and multinational companies in Thailand are subject to a complex array of legal duties and obligations. When things go wrong, company executives may find themselves named personally in civil suits, regulatory investigations, and criminal prosecutions, putting their assets and their livelihoods at risk. Understanding the local legal and regulatory environment is therefore essential for any director or executive working in Thailand. This article aims to answer some of the most common questions posed by directors.
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Health and safety and IP must go hand in hand
Business, Tilleke & Gibbins International Ltd, Published on 19/04/2013
» No one in their right mind would buy counterfeit medicines, chemicals, or car parts, yet there is a dark trade in these dangerous items in Asia _ and it is on the increase. A recent case in March, as reported by the Bangkok Post, is a clear example of what must be tackled: "Thailand's food chain and livestock industry faces a risk from imports of counterfeit glutaraldehyde, an organic compound used in disinfecting poultry and swine facilities" where up to 50% of the products found were fake.
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Criminal charges relating to work permits
Business, Tilleke & Gibbins International Ltd, Published on 22/03/2013
» The blooming of global investment has been shrinking the world and blurring national borders. In our region, the Asean Economic Community (AEC) blueprint is designed to establish Asean as a single market and production base. It is hoped that Asean will become more dynamic and competitive, with new ways to expedite existing economic initiatives.
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Company directors face civil and criminal liability for software piracy
Business, Tilleke & Gibbins International Ltd, Published on 28/12/2012
» Company directors can be held liable for software copyright violations in their businesses, even if they are unaware that software piracy is taking place at their companies, according to Thai copyright law.
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