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Tagged: 'Thailand'

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Asia Anti-Bribery and Corruption Update 2017

21 September 2017

Publication

This briefing looks at what is happening around Asia with respect to anti-bribery and corruption laws and prosecution. In summary, most jurisdictions are continuing to strengthen their laws and/or increase corporate prosecutions. Regionally, there is an increased...

亚太地区金融科技市场 – 综述

7 August 2017

Publication

使用科技以提供、增强或者“扰乱”金融服务正在改变 着这个行业。无论是正在升级现有金融服务的传统金融 机构,还是正在开发创新产品的新兴企业,或者是正在 考虑当前监管体制是否适宜的主管部门或行业协会,这 份综述将会帮助您在亚太地区复杂的金融科技产品监管 框架中找到方向。

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...