Best Due Diligence Lawyers in Chiang Mai

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Lanna Lawyers

Lanna Lawyers

Chiang Mai, Thailand

Founded in 2007
50 people in their team
Lanna Lawyers is an Expat focused professional general practice law firm in Chiang Mai, Thailand that provides dedicated and focused legal...
Thai
English
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KITTIWAT LAWYER

KITTIWAT LAWYER

Chiang Mai, Thailand

Founded in 2017
7 people in their team
About UsKittiwat Lawyer: Navigating Thailand's Legal Landscape with Precision and DedicationSituated strategically in Thailand's vibrant epicenter,...
English
Chinese
Thai
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Aphiwat Bualoi Law Office

Aphiwat Bualoi Law Office

Chiang Mai, Thailand

Free Consultation: 1 hour


Founded in 2021
5 people in their team
We understand the unique needs of a multicultural clientele and are committed to making the process as seamless and stress-free as possible for...
English
Thai
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Thai Lanna Law Office

Thai Lanna Law Office

Chiang Mai, Thailand

Founded in 2002
50 people in their team
A professional law firm in the north of Thailand that provides dedicated legal advice and services primarily to expats and Thai nationals, with a...
Thai
English
CSS Law Office Ltd.

CSS Law Office Ltd.

Chiang Mai, Thailand

Founded in 2000
50 people in their team
HISTORYCSS Law Office Co., Ltd. was established by a group of lawyers. and colleagues with the same ideology which is willing and ready to serve...
Thai
English
Lexiam Law

Lexiam Law

Chiang Mai, Thailand

Founded in 2012
10 people in their team
Lexiam is a full-service law firm focusing on corporate, merger and acquisition, commercial, investment, property, and intellectual property...
English
Thai
AD Legal Firm

AD Legal Firm

Chiang Mai, Thailand

Founded in 2013
4 people in their team
AD Legal Firm is a firm that specializes in serving the legal & accounting needs of small to medium businesses, and their owners, directors, and...
Thai
English
Atlas Partners Law

Atlas Partners Law

Chiang Mai, Thailand

Free Consultation: 1 hour


Founded in 2021
10 people in their team
Atlas Partners Law: Bridging Legal Boundaries in Chiang MaiLocated in the heart of Chiang Mai, Thailand, Atlas Partners Law stands as a beacon of...
Thai
Chinese
English
Chartdee & Banning Lawfirm

Chartdee & Banning Lawfirm

Chiang Mai, Thailand

Founded in 2005
50 people in their team
At CB Law firm, we work based on a transparent process.Our clients have a choice as to what basis of engagement agreement they want to work...
Thai
English
CNX Legal Consultant

CNX Legal Consultant

Chiang Mai, Thailand

Founded in 2007
50 people in their team
Chiang Mai Lawyer, formally known as Chiangmai Legal and Real Estate Consult Co. Ltd., was founded by Attorney Boonchai Nitibordeeborriruk, a...
Thai
English

About Due Diligence Law in Chiang Mai, Thailand

In Chiang Mai, Thailand, due diligence refers to an investigation or audit of potential investment or product to confirm facts, such as reviewing all financial records, past company performance, and anything else deemed material. It is typically conducted before a major business transaction, like a merger, a purchase or acquisition, or an investment. It’s important for understanding the obligations, threats and potential problems linked to the deal.

Why You May Need a Lawyer

Due diligence can often involve many complex legal matters, such as tax, commercial law, real estate laws, and intellectual property laws. Lawyers familiar with these areas can help you dig through the vast amounts of information, clearly explain the potential advantages and risks of the transaction, and potentially help avoid legal problems down the line. Lawyers are especially important in cross-border transactions, where they can help you understand and mitigate the risks in investing or conducting business in a foreign jurisdiction.

Local Laws Overview

In Thailand, due diligence checks are particularly important as foreign businesses or individuals face many restrictions under Thai law. For instance, the Foreign Business Act limits foreign ownership of Thai companies to 49%. Additionally, there are specific land laws that prohibit foreigners from owning freehold land. A due diligence lawyer can help you navigate these restrictions and provide advice on how to structure your investment to comply with the local laws.

Frequently Asked Questions

1. Why is due diligence important? Due diligence is important because it allows for an in-depth understanding of the prospective business deal, what is involved, any potential risks and challenges, and if it is a worthwhile investment.

2. Is due diligence mandatory in Thailand? While due diligence is not mandatory under Thai law, it is strongly recommended in any major business deal to mitigate legal and financial risks.

3. How long does a due diligence process take? The length of a due diligence process can vary depending on the size and nature of the transaction. It may range from a couple of weeks to several months.

4. What types of due diligence checks are done in Thailand? Typically in Thailand, lawyers carry out financial, legal, and commercial due diligence checks. They can also undertake environmental and technical checks if necessary.

5. What documents are required for due diligence in Thailand? The documents required can vary depending on the transaction. Usually, financial records, company registration documents, land title deeds, and contracts with third parties are reviewed during due diligence.

Additional Resources

Both the Legal 500 and the Thai Lawyers Society provide directories of reputable lawyers and law firms specializing in various fields, like due diligence. For general legal advice, the Thai Department of Business Development offers a number of resources.

Next Steps

If you need legal assistance in due diligence, find and contact a reputable law firm with a strong track record in this field. Prepare a list of questions and issues you have for the lawyer, and collect all the necessary documents required for the lawyer to conduct the due diligence.

Disclaimer:
The information provided on this page is intended for informational purposes only and should not be construed as legal advice. While we strive to present accurate and up-to-date information, we cannot guarantee the accuracy, completeness, or currentness of the content. Laws and regulations can change frequently, and interpretations of the law can vary. Therefore, you should consult with qualified legal professionals for specific advice tailored to your situation. We disclaim all liability for actions you take or fail to take based on any content on this page. If you find any information to be incorrect or outdated, please contact us, and we will make efforts to rectify it.