Spotlight on Thailand: Part 2: Best Practice Guidance for Conducting Risk Assessments and Due Diligence

Spotlight on Thailand: Part 2: Best Practice Guidance for Conducting Risk Assessments and Due Diligence

Tuesday, 11 October 2022 | 10:00 AM ET (9:00 PM ICT)

Pivoting to address the recent focus by the Thai government on infrastructure and the use of outside contractors to drive the local economy, this session will address the importance of risk assessment and due diligence in business transactions as the speakers highlight how to maximize available resources while managing compliance challenges as a whole.


CLE credits are available for this webinar in the following states only – TX, VA, NY, NJ, CA. Additional instructions on how to obtain CLE credits will be provided during the webinar.


John Frangos

Tilleke & Gibbins International Ltd.

John Frangos is a partner and director of Tilleke & Gibbins’ dispute resolution and litigation group. Based in Bangkok, he works with clients and the firm’s disputes team on complex cases across Southeast Asia. He is especially active in leading the firm’s aviation practice as well as its compliance and investigations practice.


On the basis of his expertise in the aviation industry, coupled with his exceptional client service, John is ranked as a leading aviation and transport practitioner by Chambers Asia-PacificThe Legal 500 Asia Pacific, and Asialaw Profiles. Clients have described him as “absolutely one of the best aviation lawyers in Thailand,” and as “super responsive, incredibly knowledgeable, and really focused on getting the best outcome as quickly as possible” (Chambers Asia-Pacific 2021).


With many years’ experience in Thailand and Vietnam, John brings strong knowledge of local business practices and customs. He also has a deep understanding of the region’s political and economic landscapes, which shape the legal environment that businesses must navigate.


John serves as the Thailand chapter head for the New York State Bar Association and a committee leader for the Aerospace Council of the American Chamber of Commerce in Thailand. He was previously a commissioner on the Anti-Corruption Commission for the Thailand chapter of the International Chamber of Commerce. In that capacity, he assisted the Thai government by providing his expertise and comments on its anticorruption laws. John has also worked with the Vietnamese government to propose amendments to regulations on aircraft registration and repossession.


John is admitted to the New York bar.

Michael Ramirez

Tilleke & Gibbins International Ltd.

Michael Ramirez is a senior counsel in Tilleke & Gibbins’ dispute resolution group. Widely regarded as one of the most experienced foreign disputes attorneys in the region, he is a leading expert in regional trade and customs disputes and leads the firm’s trade and customs disputes practice.


Michael regularly assists major international clients in a range of domestic and international disputes, including high-value commercial and construction claims, complex labor disputes, and transportation and logistics matters. In addition, he serves as a client advisor on the strategic aspects of claims management for cross-jurisdictional disputes, white-collar criminal disputes, and compliance with regional and foreign anticorruption laws.


Supplementing Michael’s practice is his representation of clients in arbitration and mediation. This experience includes representing clients in regional enforcement proceedings, acting as an international arbitrator, and leading teams of litigators in domestic and international claim resolution.


Michael has authored and coauthored numerous published articles on topics including customs practice, anticorruption, foreign investment, and civil and criminal liability. He is a regular presenter on dispute resolution and commercial practice topics and has received the American Bar Association’s Rule of Law Award on attorney ethics.

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