Legal Compliance

Barrister Garn advising a foreign business owner about Thai nominee shareholder and hotel compliance risks

Thai Shareholder on Paper Only? How Nominee Raids Are Hitting Foreign Business Owners in 2026

A Chiang Mai hostel raid shows why a 51/49 company structure does not protect a foreign-linked business when the Thai shareholder may exist only on paper. We explain the nominee, hotel-licensing, DTV and work-permit risks.

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Temple accounting records, evidence folders and bank transfer diagram illustrating an investigation into alleged temple fund misappropriation in Thailand

Temple Fund Misappropriation in Thailand: Why Section 147 Can Carry Life Imprisonment

Alleged diversion of temple donations can engage Section 147 of the Thai Penal Code, carrying a maximum sentence of life imprisonment. This guide explains an abbot’s legal status, outsider liability, money laundering, asset seizure and bail—without prejudging the recently reported case.

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A Thai courtroom scene showing a witness giving testimony before a judge, representing the importance of witnesses examination in Thailand.

4 Essential Techniques for Witnesses Examination in Thailand to Enhance Credibility

Effective witness testimony can make or break a case in Thai courts. This guide by a lead law firm in Bangkok outlines four essential techniques for examining witnesses in both civil and criminal trials, helping you build credibility and win your case.

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Lawyer consulting client on case dispute issues in Thailand at a lead law firm in Bangkok office

Understanding Case Dispute Issues in Thailand: Insights from a Lead Law Firm in Bangkok

Navigating case dispute issues in Thailand requires a clear understanding of contested facts and legal points that courts must resolve. Working with a lead law firm in Bangkok ensures strategic handling of these disputes, efficient evidence management, and improved chances of success in civil litigation.

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Illustration showing Burden of Proof concept in Thailand civil litigation with a judge’s gavel and legal documents, representing a lead law firm in Bangkok.

Understanding the Burden of Proof in Thai Civil Litigation: A Guide by a Bangkok Law Firm

Understanding the burden of proof in Thailand is crucial for anyone involved in civil litigation. This comprehensive guide explains how the burden of proof operates under Thai law, practical examples, and why choosing a lead law firm in Bangkok can significantly influence your case outcome. Learn key legal principles to strengthen your case strategy.

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Lawyer presenting a closing statement in a Thai courtroom, representing a client through a lead law firm in Bangkok.

Mastering the Closing Statement in Thailand: A Comprehensive Guide by a Lead Law Firm in Bangkok

Learn how a compelling Closing Statement in Thailand can shape the outcome of your case. Discover professional tips from a lead law firm in Bangkok on structuring persuasive final arguments, aligning evidence with legal standards, and advocating your client’s best interests in court.

Mastering the Closing Statement in Thailand: A Comprehensive Guide by a Lead Law Firm in Bangkok Read More »

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