Can a registered mortgage be enforced after Thai land is forfeited in a drug case? Supreme Court Judgment No. 521/2569 explains when mortgage rights survive, what evidence proves a genuine loan, and why the amount actually advanced matters.
Secret audio evidence is not automatically admissible in a Thai criminal defamation case. Section 226/1 requires the court to balance its value against harm to justice standards and fundamental rights.
Can Secret Audio Recordings Prove Defamation in Thailand? Read More »
If an ex-partner refuses to return a car in Thailand, the safest response depends on ownership, financing and whether the couple was legally married. A registration name alone may not settle the dispute.
How to Recover a Car from an Ex-Partner in Thailand Read More »
A Thai criminal complaint must normally state where the alleged offence occurred. Supreme Court Judgment No. 28/2569 confirms, however, that an apparent accidental omission may be curable rather than requiring immediate dismissal.
Place of Offence Missing from a Thai Criminal Complaint: Must the Court Dismiss? Read More »
A wrong bank transfer in Thailand should be reported to the sending bank immediately. The bank can coordinate with the receiving bank and ask the recipient to consent to a return, but it cannot simply debit the recipient’s account without consent or lawful authority. If the recipient knowingly and dishonestly keeps, spends or transfers the
Wrong Bank Transfer in Thailand: How to Recover Your Money Read More »
Using a Thai nominee to hold land for a foreigner can expose every participant to criminal proceedings and forced disposal of the land. This guide explains the principal risks, lawful exceptions, and practical next steps.
Thai Nominee Land Ownership: Criminal and Forced-Sale Risks Read More »
Received a police summons in Thailand? Learn how to verify it, protect your rights, prepare for questioning, and assess arrest or bail risks.
Received a Police Summons in Thailand? 7 Steps to Take and Key Legal Risks Read More »
A practical guide to bail in Thailand criminal cases, including who may apply, the three forms of temporary release, court considerations, required evidence, refusal grounds, and available next steps.
Bail in Thailand Criminal Cases: Forms, Procedure and Practical Guidance Read More »
An Expert Witness plays a vital role in both civil and criminal litigation by providing specialized knowledge that helps courts understand complex technical, scientific, or professional issues. Learn who qualifies as an expert witness, how expert testimony is presented, how courts evaluate its evidentiary weight, and why expert opinions can significantly influence the outcome of a case.
What Is an Expert Witness? A Key Figure Who Can Influence the Outcome of a Court Case Read More »
Not every failed investment or unsuccessful business venture constitutes criminal fraud under Thai law. In public fraud and pyramid scheme cases, Thai courts carefully examine whether a legitimate business existed, the defendant’s intent, the evidence presented, and the circumstances surrounding the investment scheme. This article explains seven important legal defence strategies, including proving the business was genuine, demonstrating that the defendant was also misled, challenging allegations of public fraud, raising limitation period arguments, disputing the number of criminal counts, and presenting mitigating circumstances. Whether you are a business owner, investor, or defendant facing allegations of investment fraud, understanding these legal principles is essential when preparing an effective defence under Thai criminal law.
