1. Bangkok, Thailand
O c t o b e r 1 6 - 1 8 , 2 0 1 4
ICC FraudNet Bangkok Conference on Fraud,
Asset Recovery & Cross-Border Cooperation
The world’s leading asset recovery legal
network ranked by Chambers Global.
Wat Arun (Temple of Dawn)
2.
3. Dear FraudNet Delegates and Guests,
Welcome to Bangkok, Thailand’s City of Angels!
On behalf of Tilleke & Gibbins and the Planning Committee,
we are honored to be hosting ICC FraudNet’s Fall 2014
Conference on Fraud, Asset Recovery & Cross-Border
Cooperation, which will take place in the bustling and
dynamic city of Bangkok, Thailand, in The Land of Smiles.
Bangkok, the country’s capital and its largest city, is a
fascinating and exotic metropolis with plenty to offer
regardless of your interests and tastes. It caters to all, from
its truly unique culture, attractions and everyday life in a
tropical Asian environment, to spectacular arrays of delicious
dining in hundreds of restaurants from street food to haunts
of a café society. Multiple times Travel and Leisure magazine
deemed Bangkok “The World’s Best City”. The history of
Bangkok dates back to the early fifteenth century, and since
1782, when Siam’s capital was moved to Bangkok, the city
has become the economic hub of Thailand and the engine
of the country’s investment and development. We hope
that with the charm of Bangkok and the famous hospitality
of Thailand, you will enjoy the city, the countryside, and the
conference.
As with FraudNet’s prior conferences, a main objective of
the conference is to bring together members of FraudNet
from all over the world to share the latest developments and
challenges in terms of asset tracing and recovery emanating
from fraud and corruption. The conference program includes
an extensive range of interesting and pertinent topics,
covering Southeast Asia and beyond.
We at Tilleke & Gibbins are certain that the conference will
be rewarding for all of us. We look forward to it being a
remarkable event and a great opportunity to further build
on our strong network, sharing insights among FraudNet
members and guests from various jurisdictions worldwide.
Lastly, we would like to thank FraudNet’s strategic partners—
Andrews International, BDO, Grant Thornton, Mintz Group,
and PwC—for their continuous support.
We wish you a happy and memorable stay in Bangkok and
Amazing Thailand.
Kind regards,
David Lyman
Chairman and Chief Values Officer
Tilleke & Gibbins
WELCOME
3
4. FraudNet Strategic Partners:
Thursday, October 16th
, 2014
19:00-21:00 Cocktail and Drink Reception
L’Appart, 32nd
Floor
Sofitel Sukhumvit
Friday, October 17th
, 2014
18:40-21:00 Dinner with delegates and guests
The Local by Oamthong Thai Cuisine,
Sukhumvit 23
ICC FraudNet Conference on Fraud,
Asset Recovery & Cross-Border Cooperation
2014 Thailand ICC FraudNet4
5. AI
Andrews International’s (AI) Consulting
and Investigations Division provides a
wide range of litigation support services
throughout the world. Specializing in
fraud inquiries, analysis, asset tracing
and recovery, AI has assisted counsel
and clients with some of their most
challenging projects.
With global reach and years of ex-
perience investigating fraud and
corruption, AI provides a full ar-
ray of litigation support services
including, but not limited to, the
following:
• Fraud Inquiries
• Asset Tracing and
Recovery
• Background
Investigations/
Due Diligence
• Research and Link
Analysis
• Computer Forensics/
E-Discovery
• Witness Interviews
• Expert Testimony
For more information, contact D.C. Page:
305.373.8488 • dcpage@andrewsinternational.com
www.AndrewsInternational.com
New York City • Los Angeles • Miami • Washington D.C. • Atlanta • Dallas
Mexico City • Bogotá • Buenos Aires • Mumbai
6. Sofitel Sukhumvit, Bangkok
Friday, October 17th
08:30 – 09:00 Registration
09:00 – 09:10 Welcome Remarks
David Lyman – Chairman and Chief Values Officer; Tilleke & Gibbins
09:10 – 09:30 Introduction to FraudNet
Matthew R. Lindsay Q.C. – Partner; Rose LLP Calgary, Canada
Executive Director, ICC FraudNet
09:30 – 10:15 Fraud and Corruption in Thailand – Case Studies
H.E. Abhisit Vejjajiva – Former Prime Minister of Thailand,
Leader of Democrat Party
10:15 – 10:30 Coffee Break
10:30 – 11:30 Tackling Fraud, Bribery & Corruption in Southeast Asia
– The Road Ahead
Moderator:
Danny Ong – Partner; Rajah & Tann, Singapore
Panelists:
Pramon Sutivong – Chairman; Toyota Motor Thailand Co., Ltd. and
Chairman, Anti-Corruption Organization of Thailand
Thawat Damsa-ard – Partner; Tilleke & Gibbins, Thailand
Patricia-Ann T. Prodigalidad – Partner; Accra Law, Philippines
Chee Wee Lim – Partner; Skrine, Malaysia
11:30 – 12:00 Conducting Investigations in Southeast Asia:
Techniques for Gathering Information in Tough Jurisdictions
Jessica Pyman – Managing Director; the Mintz Group, Hong Kong
12:00 – 13:30 Lunch Break – Voila Restaurant, 2nd
Floor
13:30 – 13:45 How AMLO is Useful for Asset Search and Asset
Recovery and the Cooperation between Thailand and
International AMLO
Pranee Kaoian – Director of International Cooperation Division, Anti-
Money Laundering Office (AMLO)
6 2014 Thailand ICC FraudNet
10. Global Services We
Most Often Provide
Asset searches on
opponents to
determine which
are worth suing,
and to collect
judgments
Gathering
cross-examination
material to surprise
litigation opponents,
opposing fact
witnesses and experts
Collecting, analyzing
and producing electronic
data in response to
discovery demands
Identifying, locating and
interviewing witnesses, such as
an opponent’s former
employees
Computer
and Internet
forensics, such
as recreating
employees’
improper
activities on
their computers
Tracing
diverted and
counterfeit
products
globally
Internal
investigations
probing
workplace
misconduct
Dealing with
threats against a
company or executives,
including from former
employees
Reputational
background
checks before
transactions
and affiliations,
anywhere
in the world
Due-diligence on
prospective
executives and
board members
FCPA due-diligence
checking on agents,
vendors & partners
Intelligence and
analysis to test
investment
hypotheses
The Mintz Group conducts investigations quickly, quietly and cost-effectively all over the world.
BEFORE RELATIONSHIPS, including business deals and executive hires, we conduct due-diligence investigations into the backgrounds and
reputations of companies and their executives.
DURING DISPUTESwe find admissible evidence that law firms and in-house counsel need to prevail, whether in court or at the negotiating table.
AFTER FRAUDSwe know how to find undisclosed business relationships and “follow the money.”
Cost-EffectiveFactGathering
BEFORE
RELATIONSHIPS
DURING
DISPUTES
AFTER FRAUDS
800.366.2503 | www.mintzgroup.com
Clarity in a complex world
11. 11 2014 Thailand ICC FraudNet
ICC FraudNet Conference on Fraud,
Asset Recovery & Cross-Border Cooperation
Planning Committee
Executive Director
Matthew R. Lindsay, Q.C.
Rose LLP
Conference Host
Thawat Damsa-ard
Tilleke & Gibbins
Executive Secretary
Peter Lowe
ICC Commercial Crime Services
John Ellis King · Tilleke & Gibbins
Danny Ong · Rajah & Tann LLP
Elizabeth C. Ortega · ECO Strategic Communications
Andrew Stoutley · Tilleke & Gibbins
Pinta Punsoni · Tilleke & Gibbins
Warittha Thanamitsomboon · Tilleke & Gibbins
The world’s leading asset recovery legal network
ranked by Chambers Global.
