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Santhapat Periera

Position:  Partner

Department:  Corporate & Commercial

Nationality:  Thai

Languages:  Thai and English


Academic Qualifications:
  • June 2000, Program of Instruction for Lawyers, Harvard Law School, Cambridge, Massachusetts, U.S.A.
  • 1989, LL.M. International Banking Law Studies, Boston University, Massachusetts, U.S.A.
  • 1988, M.C.L., University of Miami, Florida, U.S.A.
  • 1987, Diploma, University of Florida at Gainesville, Florida, U.S.A.
  • 1985, Bachelor of Laws, Thammasat University, Bangkok, Thailand

Other Training:

  • Lex Mundi Institute, Foundation Management Program, Monterey, California, U.S.A., August 15-23, 2008.
  • Notary Public Training Course (Class 1) administered by the Registry Office of Signature and Document Attestation, The Law Society of Thailand, May 24-25, 2003.
  • The Arbitration Entry Course, The Chartered Institute of Arbitrators (East Asia Branch), Bangkok, Thailand, March 2001.

Professional Qualifications:

  • January 9, 2004, granted license to practice in Vietnam in the areas of foreign and international laws
  • 1986, received license to practice in Thailand

Employment:

  • August 2002-present, Partner, Commercial Department, Tilleke & Gibbins International Ltd., Bangkok, Thailand
  • 1999-2007, Branch Director, Tilleke & Gibbins Consultants Ltd., Hanoi, Vietnam
  • September 1998-July 2002, Group Director, Commercial Department, Tilleke & Gibbins, Bangkok, Thailand
  • August 1990-August 1998, Attorney and Head of the Banking and Finance Group, Tilleke & Gibbins, Bangkok, Thailand
  • 1989-1990, Intern in the Banking and Institutional Investing Group, Skadden, Arps, Slate, Meagher & Flom, New York, New York, U.S.A.

Description of Major Areas of Work Handled:

  • Advising and assisting banks, financial institutions, investors and clients from various countries, including the World Bank, Asian Development Bank and export credit agencies of various countries, on loan and financial transactions and documentation and security therefor, including structuring, preparation and negotiation thereof, in Thailand and other countries, particularly Hong Kong and Singapore
  • Advising on legal and regulatory aspects of banking, financing and investment in Thailand
  • Advising and assisting clients on structuring and documenting investments in Thailand
  • Advising and assisting clients on mergers and acquisitions, takeovers, initial public offering, private placement, tender offers and such other securities-related transactions
  • Advising and assisting various banks, financial institutions and clients on trade, project and real estate development financing, including preparation of relevant documents therefor
  • Advising clients on legal and regulatory aspects of foreign exchange and businesses related to financial instruments
  • Advising clients including foreign stock exchange on legal and regulatory aspects of the Stock Exchange of Thailand and various legal matters relating to securities investment
  • Advising and assisting clients in relation to procurement of necessary licenses and establishment of business entities, banks and financial institutions in Thailand
  • Advising clients on leasing and hire-purchasing business in Thailand, including leasing of aircrafts and other equipment
  • Advising and assisting clients in relation to telecommunications-related matters and financing thereof
  • Advising and assisting clients on financial/debt restructuring and business reorganization
  • Advising and assisting clients on hotel management matters, including negotiation and preparation of hotel management agreements, and the related lease, financing and shareholders' agreements
  • Advising and assisting clients on environmental-related projects and documentation in relation thereto for negotiation with relevant government authorities and parties concerned
  • Advising clients on various aspects of labor law and employment matters
  • Advising and assisting clients on property/assets sale/purchase matters, including structuring and preparation and negotiation of necessary agreements and related documents in relation thereto
  • Advising clients on legal and regulatory aspects of privatization and securitization in Thailand

Membership in Professional Societies and Other Organizations:

  • Thai Bar Association
  • Lawyers Council of Thailand (formerly The Law Society of Thailand)
  • ASEAN Law Association of Thailand
  • International Bar Association
  • The Chartered Institute of Arbitrators
  • Chartered Institute of Arbitrators (Thai)
  • Board of Directors, Danish-Thai Chamber of Commerce
  • Representative to Singapore-Thai Chamber of Commerce
  • Representative to Thai-Canadian Chamber of Commerce
  • Representative to Board of Trade of Thailand
  • Representative to the Thai Chamber of Commerce
  • Representative to State Capital Group

Honors/Recognition:

  • Selected as a candidate for inclusion in the Continental WHO'S WHO Registry of Business Leaders, 2007.
  • Included in the special First Edition of Marquis Who's Who in Asia, 2006
  • Appointed as Advisor to the Sub-Committee on Substitute Sources of Energy Derived from Plants, Thai Parliament, September 2005
  • Appointed as Advisor to the Sub-Committee on the Development and Promotion of Solar Power/Solar Cells, Thai Parliament, May 2005
  • Honorary Fellow of the Association of Fellows and Legal Scholars of the Center for International Legal Studies

Publications and Presentations:

  • (With Yingyong Karnchanapayap), "Commercial Collateral – A Boost for the Thai Economy?", Corporate Counsellor Column, Bangkok Post, October 23, 2009. Also published in Thailand: Legal Developments (T&G client newsletter), November 2009.
  • (With Yingyong Karnchanapayap), "Lex Mundi Agribusiness Practice Group Survey - Requirements to Sell, Manufacture or Commercialize Transgenics, Insecticides, Pesticides, Herbicides and Rodenticides", November 2008.
  • (With Charunun Sathitsuksomboon), "Opening of a Bank Account in Thailand by Non-Residents", November 2007.
  • "Living wills offer patients a choice and are now enshrined in Thai law", Corporate Counsellor, Bangkok Post, August 10, 2007. Also published in Thailand: Legal Developments (T&G client newsletter), November 2007.
  • Guest Lecturer, "Sales Agreement under Thai Law, International Sales Agreement and Distributorship Agreement", International Trade Training Institute, Department of Export Promotion, Bangkok, June 5, 2007.
  • Guest Lecturer, "Laws on Banking and Finance", Executive MBA, Faculty of Business Administration, Chiangmai University, December 11, 2005.
  • (With Charunun Sathitsuksomboon), TV presentation on "Takeover", Nhee Phan Din - Business Digest Program, UBC Channel 7, October 18, 2005.
  • (With Charunun Sathitsuksomboon), "Opening of a Bank Account in Thailand by a Non-Resident", August 2003.
  • Invited as Chairman of several Debt Restructuring and Business Rehabilitation Conferences.
  • "Thailand: Economic Trends from a Legal Perspective", TV Channel 3, Bangkok, Thailand, April 4, 2001.
  • "Thailand's Business Situation", TV Channel 3, Bangkok, Thailand, January 11, 2001.
  • "Thai Laws Relating to Debt Restructuring", presented at the seminar entitled Debt Restructuring from a Lawyer's Perspective organized by The Thai Institute of Banking and Finance Association, Bangkok, Thailand, October 29, 1999.
  • "How to Negotiate Opinions in Asian Pacific Financial Transactions", presented at the Inter-Pacific Bar Association Ninth Annual Meeting and Conference in Bangkok, Thailand, April 30-May 4, 1999
  • "Critical Issues Review--Future Trend", moderator at the seminar on Bankruptcy and Corporate Restructuring organized by Tilleke & Gibbins on April 29, 1999, Bangkok, Thailand
  • "How to Restructure Investments in Asia Under the Current Economic Crisis", presented at the Lex Mundi Asian Pacific Regional Meeting in Tokyo, Japan, April 9-11, 1999
  • "Law Relating to ‘Take Over’ Transactions", presented at Chulalongkorn University, Faculty of Economics, and at the Thai Institute of Banking and Finance Association Seminar on several occasions (from 1996-present)
  • "Legal Due Diligence", presented at Chulalongkorn University, Faculty of Economics, and at the Thai Institute of Banking and Finance Association Seminar on several occasions (from 1996-present)
  • "Legal Aspects to be Considered in Plastic-Card Payment Systems", presented at the IIR Conference on Implementing and Maintaining the Momentum of Consumer Credit Through Plastic Cards, January 24-25, 1991

Interviews:

  • Interviewed for article "The Southeast Asia Report" (Thailand: Business as Usual) by Melissa Maleske, Mary Swanton and Christopher Danzig, InsideCounsel, November 2008.
  • Interviewed concerning bankruptcy procedures by Sriwipa Siripunyawit for her article "Last resort for debtors" in the Bangkok Post, January 14, 2002.

Practice Areas:  Agribusiness; Banking and Finance; Energy and Natural Resources; Environment; Insolvency, Bankruptcy, and Restructuring; International Trade

E-mail:

Telephone: +66 2653 5995

Facsimile:  +66 2653 5678

(March 2010)     

 

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