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SB Law Asia

SB Law Asia

30 minutes Free Consultation
Bangkok, Thailand

Founded in 2014
9 people in their team
English
Hebrew (modern)
Yiddish
Thai
SB Law Asia – Bangkok’s leading law firm, offering top-tier legal solutions across Thailand with a skilled, multi-disciplinary team. Welcome to SB Law Asia, Bangkok's leading law firm dedicated to providing top-tier legal solutions across Thailand. Our distinguished multi-disciplinary team...
Oran Partners

Oran Partners

1 hour Free Consultation
Istanbul, Turkey

Founded in 2016
10 people in their team
English
Turkish
Oran Partners stands out as the only law firm in Turkey focused entirely on medical malpractice. Our team of committed trial lawyers specializes in representing international individuals affected by medical negligence and their families. We bring a wealth of insight from both the medical and legal...
SIAM LEGAL INTERNATIONAL

SIAM LEGAL INTERNATIONAL

1 hour Free Consultation
Bangkok, Thailand

Founded in 2003
55 people in their team
Thai
English
Russian
French
Siam Legal International is a premier full-service law firm headquartered in the heart of Bangkok. Established with a vision to bridge legal intricacies between local Thai and international cultures, we have become a trusted partner to a diverse range of clients, especially expatriates who choose...

Legal guides written by SIAM LEGAL INTERNATIONAL:

  • TM6 (TDAC) Explained: How the New Thailand Digital Arrival Card Works
  • Updates To The Thailand Elite Visa For 2025
  • How Notary Public Services Work in Thailand
Pi Legal Consultancy

Pi Legal Consultancy

15 minutes Free Consultation
Ankara, Turkey

Founded in 2021
55 people in their team
English
Spanish
Turkish
 Pi Legal Consultancy [PiLC] is a legal & business consulting international law office in Turkey. We have four offices based in İstanbul, Ankara and Batman. We also enjoy solution partners and lawyers based in most European Countries, Canada and the United States. PiLC is one of the...
Smart Legal Solutions

Smart Legal Solutions

Bangkok, Thailand

Founded in 2016
9 people in their team
English
Thai
Spanish
We are experts assisting foreign clients to conduct their business and protect their investment in Thailand.Since one of the main concerns of foreign investors is the adoption of appropriate legal measures to maintain full control over their investment, we advise our clients accordingly on the best...

Legal guides written by Smart Legal Solutions:

  • Main Legal Measures to Protect Foreign Investment in Thailand
  • Legal Protection of Foreign Investment in Thailand
  • The importance of the geographical indications for the Thai economy
SPANOS - FOUSKARINIS AND ASSOCIATES LAW FIRM

SPANOS - FOUSKARINIS AND ASSOCIATES LAW FIRM

1 hour Free Consultation
Athens, Greece

Founded in 2016
15 people in their team
Greek
English
Chinese
Top Greek Law Firm | Golden Visa, Real Estate & Business Law ExpertsSF Legal Law Firm – Your Trusted Legal Partner in GreeceEstablished in 2016, SF Legal Law Firm (Spanos – Fouskarinis Legal Law) has built a solid reputation as a premier legal firm specializing in Golden Visa applications,...
JMK PARTNERS ADVOCATES LLP

JMK PARTNERS ADVOCATES LLP

Nairobi, Kenya

Founded in 2018
15 people in their team
English
JMK Partners Advocates LLP - Your Trusted Legal PartnerAbout Us JMK Partners Advocates LLP is a well-established, new-generation, medium-sized law firm founded in 2018. Our mission is to provide creative legal solutions in real-time. Since our inception, we have grown to become a leading...
LORD LAW OFFICE

LORD LAW OFFICE

Manila, Philippines

Founded in 2012
20 people in their team
English
Tagalog
ABOUT OUR LAW FIRMFounded in 2012, LORD LAW emerged as a result of skillfully merging our expertise and experience to establish a reputable full-service law firm that is now recognized as one of the most reliable and trusted corporate law firms in the Philippines.  Over the past decade, our...
Recososa Law Firm

Recososa Law Firm

15 minutes Free Consultation
Lapu-Lapu City, Philippines

Founded in 2020
11 people in their team
English
Tagalog
All Specialization Law Firm & Notary Public located at the heart of Cebu City In IT Park Lahug. From Commercial Law, Labor Law, Immigration Law, Criminal Law such as Estafa, Cybercrime like Cyberlibel, Defamation, Fraud, Criminal Prosecution, Civil Law, Land Dispute, Land Registration,...
Andoni Law & Tax

Andoni Law & Tax

1 hour Free Consultation
Tirana, Albania

Founded in 2019
6 people in their team
English
Italian
Albanian
About Andoni Law + TaxWelcome and thank you for exploring Andoni Law + Tax. We invite you to connect with our firm, where your aspirations and challenges become our focus.At the heart of Andoni Law + Tax lies our profound industry expertise paired with top-tier legal acumen, positioning us to craft...
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Investment Legal Questions answered by Lawyers

Browse our 4 legal questions about Investment and the lawyer answers, or ask your own questions for free.

Im doing an investment need guidance
Business
Investment
Contract
Legal Document
To be secure you should first check the organization structure  and business license. Then you need to see the whole agreement with all details. We can advise if you can share the agreement. Sibghatullah Ahsan 
Breech of contract
Business
Investment
Contract
Our firm (SB Law Asia) are experts in Thai company law and in litigation and dispute resolution.   We would be happy to provide you with a free consultation.  Please contact us via e-mail at:  [email protected] or by phone at:  082-256-3165.
Can a foreigner buy a condo unit in Thailand?
Investment
Real Estate
There is no limitation in terms of nationality, and as such, any foreigner legally admitted to entering the Kingdom can buy a condominium which is generally a freehold property. It should be noted that foreigner-owned condominium units should not exceed 49% of the total space of the condominium project. Other restrictions may be applicable.

About Investment Law

Investment law governs the relationship between investors and the entities in which they invest. It encompasses various legal disciplines, including securities regulation, corporate law, real estate, and international trade. This area of law ensures that investments are conducted fairly and transparently, protects investors' rights, and seeks to prevent fraudulent or malpractice activities in investment markets.

Why You May Need a Lawyer

Individuals and businesses often require legal assistance in investment scenarios for several reasons. A lawyer can help navigate complex regulations, ensure compliance with securities laws, draft and review investment contracts, and resolve disputes that arise from investment dealings. Legal expertise is also crucial in cases such as alleged securities fraud, mergers and acquisitions, international investment dealings, and understanding tax implications related to investments.

Local Laws Overview

Local investment laws vary by jurisdiction but generally include aspects like securities regulation, investment contracts, tax laws, and consumer protection. Key aspects often involve the registration and licensing of investment advisors and entities, disclosure obligations, anti-fraud provisions, and dispute resolution mechanisms. Local lawmakers and regulatory bodies continuously update these laws to reflect market developments and protect investor interests.

Frequently Asked Questions

What is the role of the Securities and Exchange Commission (SEC)?

The SEC is a federal agency that oversees securities markets, protects investors, maintains fair and efficient markets, and facilitates capital formation. It enforces security laws and regulates the securities industry.

What is a prospectus in investment?

A prospectus is a document that provides details about an investment offering to the public, including financial statements, company information, and investment risks. It helps investors make informed decisions.

How can I verify if an investment advisor is legitimate?

Check the advisor's registration status and disciplinary history with the SEC or your local securities regulator. Most countries have directories or online portals to verify credentials.

What is insider trading and is it illegal?

Insider trading involves buying or selling securities based on non-public, material information. It is illegal because it violates the principle of equal access to financial information.

What are the legal implications of investment fraud?

Investment fraud can lead to severe penalties, including fines and imprisonment. Victims may pursue civil litigation to recover lost funds, and regulatory bodies may initiate enforcement actions against offenders.

Do I need to pay taxes on investment income?

Yes, investment income is typically taxable. Tax rates and obligations vary based on the type of investment and local tax laws. Consulting with a tax advisor or attorney is advisable to understand specific implications.

What constitutes a 'Ponzi scheme'?

A Ponzi scheme is a fraudulent investment operation where returns are paid to earlier investors using capital from newer investors, rather than legitimate profit earned by the operator.

Can foreign investors buy property in the local market?

Generally, foreign investors can purchase property, but there may be specific legal requirements and restrictions depending on the jurisdiction. Legal advice is often essential to navigate these regulations.

What is a fiduciary duty in investment management?

Fiduciary duty obligates investment managers to act in the best interest of their clients, putting clients' interests above their own and maintaining high standards of loyalty and care.

How can contractual agreements protect my investment?

Contractual agreements can specify terms, rights, and obligations of both parties in an investment, providing a legal framework for resolving disputes and minimizing risks.

Additional Resources

To assist with investment-related inquiries, consider reaching out to the following resources:

  • Government Securities and Exchange bodies or agencies
  • Professional organizations such as the Investment Management Association
  • Legal aid societies and bar associations providing guidance on financial and investment law
  • Online portals dedicated to educating investors about market regulations and rights

Next Steps

If you need legal assistance in the field of investment, consider the following actions:

  • Identify the specific nature of your investment issue or query.
  • Research and select a qualified attorney specializing in investment law.
  • Prepare relevant documents and information to discuss your case with a lawyer.
  • Schedule a consultation to understand your legal options and potential outcomes.
  • Stay informed about changes in investment laws and updates relevant to your situation.
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.