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Clifford Chance

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Tagged: 'Thailand'

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The Fintech Market in Asia Pacific

16 June 2017

Publication

The use of technology to deliver, enhance or “disrupt” financial services is transforming the sector. Whether you are an established institution upgrading the existing financial services that you offer, a new entrant launching a groundbreaking product,...

Anti-Bribery and Corruption Review - June 2017

1 June 2017

Publication

The spotlight on anti-bribery and corruption compliance programmes continues to intensify as a number of countries adopt measures designed to make it easier to prosecute companies. Most significantly, France’s Sapin II law requires companies subject to the...

Thailand: Criminal liabilities of directors

21 February 2017

Publication

A recent Act has amended provisions relating to the criminal liability of directors, managers and other persons responsible for a legal entity. Until recently the presumption was that directors, managers or responsible persons were criminally liable for criminal...

Asia Pacific Runs the Gamut in 2016 Anti-Corruption Rankings

21 February 2017

Publication

Transparency International published its 2016 Corruption Perceptions Index (CPI) on 27 January 2017, showing a mixed picture for countries in Asia Pacific, with several countries dropping drastically in their rankings from 2015, while others demonstrating marked...

Thailand: Counter-Terrorism

10 February 2017

Publication

A new law to prevent the financing of terrorism, known as "the Counter-Terrorism and Proliferation of Weapons of Mass Destruction Financing Act B.E. 2559 (2016)" (the “CTPF Act”) has become effective since 31 December 2016. This briefing provides...