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Thailand Real Estate Due Diligence Legal Questions answered by Lawyers

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Selling my property in Krabi
Real Estate
Real Estate Contracts and Negotiations
Real Estate Due Diligence
Dear Sir / Madam,We provide legal service for poperty sale and purchase transaction, we do provide legal service for drafting Sale and Piurchase Agreement as well as assisting in ownership transfer registration. Our fee is THB 18,000 for Sale and Purchase Agreement and THB 18,000 for arrangement of transfer registration. (Our fee is subject to 7% VAT)Please feel free to contact us at durectly.
Estate dealer Will not pay back.
Real Estate
Real Estate Contracts and Negotiations
Real Estate Due Diligence
In this case, it's crucial to pursue legal action to recover the funds. Seek out a reputable lawyer with expertise in real estate and contract law, preferably someone familiar with cases in the Hua Hin area. Provide all evidence of payments made and details of the contract terms. A competent lawyer will guide you through the legal process, potentially involving negotiations or litigation to ensure your wife receives the refund she is entitled to under the contract.At Mahanakorn Partners Group (MPG), we boast decades of combined experience in handling intricate real estate transactions, including cases similar to yours. Our team is well-versed in navigating the complexities of Thai real estate law and ensuring that our client's interests are vigorously protected. We would be delighted to offer our expertise and assistance in resolving this matter, providing you with the dedicated legal representation needed to pursue your rights and secure the refund your wife rightfully deserves.Contact us directly
What are my legal rights given the situation as described below?
Real Estate Contracts and Negotiations
Real Estate
Real Estate Due Diligence
Max Law Firm International. We are a full service law firm based in Bangkok, Thailand serving with all legal services to locals and expats since 2010. Please contact  us at : crm@maxlawint.com 

About Real Estate Due Diligence Law in Bang Khun Thian, Thailand

Real estate due diligence in Bang Khun Thian involves verifying legal ownership, permitted use, physical condition, and regulatory compliance of land or buildings before you sign a contract or transfer ownership. The area is a coastal district of Bangkok with urban neighborhoods, canals, aquaculture plots, and mangrove conservation zones. This mix makes local checks especially important. Thai national laws apply alongside Bangkok Metropolitan Administration rules and district-level procedures. A proper review typically covers title deed status at the Land Office, encumbrances such as mortgages and leases, zoning and building controls, environmental and coastal restrictions, access and utilities, tax exposure, and contract terms.

Why You May Need a Lawyer

You may need a lawyer if you are a foreign buyer who must navigate ownership limits and currency rules. You may need a lawyer if the land has a non-Chanote title, if it is near the coast or a canal, or if the seller cannot produce a clear chain of title. You may need a lawyer if the property is part of a condominium where foreign quota or juristic person issues arise. You may need a lawyer if there are encumbrances such as a lease, usufruct, superficies, mortgage, or right of way that must be reviewed and possibly negotiated. You may need a lawyer if you are buying off-plan from a developer and want escrow or clear conditions precedent. You may need a lawyer if you plan to build or redevelop and must confirm zoning, building permits, and any environmental impact requirements. You may need a lawyer if you face tax planning questions, inheritance or marital property issues, or if a dispute or misrepresentation is suspected.

Local Laws Overview

Ownership and title. The Land Code and Civil and Commercial Code govern ownership and land-related rights. The safest title is Chanote, also called Nor Sor 4 Jor, which is fully surveyed and gives strong ownership. Nor Sor 3 Gor and certain upgraded titles can be acceptable with careful checks. Always confirm boundaries and any state land overlap, especially near canals and foreshore areas in Bang Khun Thian.

Foreign ownership. Foreigners generally cannot own land. Foreigners can own freehold condominium units within the 49 percent foreign quota of the building under the Condominium Act. Foreigners may hold long leases up to 30 years and may register superficies or usufruct in appropriate cases. For condo purchases, foreign currency must be remitted from overseas and documented for registration.

Encumbrances and rights. Mortgages, long-term leases, servitudes, usufructs, superficies, and court orders must be checked at the Land Office. These affect use, sale, and financing. Right of way to a public road is critical in canal-side plots common in Bang Khun Thian.

Zoning and planning. The Town and Country Planning Act and the Bangkok Comprehensive Plan set zoning and density rules. The area contains residential, commercial, agricultural, and conservation zones. Building heights, setbacks, parking, and land use can differ by zone. Verify the designated color zone of the parcel and allowed uses before committing.

Building permits. The Building Control Act requires permits from the Bangkok Metropolitan Administration through the Bang Khun Thian District Office for new construction and major alterations. As-built structures must match approved plans. Unpermitted or noncompliant construction can block transfer, insurance, or financing.

Environmental and coastal issues. Parts of Bang Khun Thian include mangrove conservation and public coastal land. Structures over water or near the shoreline may require special approvals and concessions, and many coastal areas are state domain where private title is not available. Larger projects may need an environmental impact assessment under environmental protection laws. Flood control and drainage rules apply.

Taxes and fees. On transfer, common charges include a 2 percent transfer fee based on the official appraised value, withholding tax, and either specific business tax at 3.3 percent or stamp duty at 0.5 percent depending on the case. Annual land and building tax applies at rates that vary by use category. Mortgage and lease registrations have separate government fees. Confirm current rates at the Land Office because rates can change by regulation.

Escrow and consumer protection. The Escrow Act allows licensed escrow services for property transactions. Consumer protection rules apply to certain residential developments and deposit handling. Review developer licenses and standard form contracts where relevant.

Frequently Asked Questions

What does real estate due diligence include in Bang Khun Thian

It includes a title search at the Land Office, a check of encumbrances, a site inspection and boundary verification, review of access and utilities, zoning and building permit checks with the district office, environmental and coastal restrictions review, tax and fee estimates, and contract risk analysis. For condos, it also includes the juristic person records and the building financial health.

Which title deeds are considered safest

Chanote, also called Nor Sor 4 Jor, is the strongest title. Nor Sor 3 Gor can be acceptable when boundaries are confirmed and no overlaps exist. Older or agricultural-use documents can carry restrictions or uncertainty. Always obtain an official title search and, if needed, a surveyor confirmation.

Can foreigners buy land in Bang Khun Thian

In general, foreigners cannot own land. Foreigners often acquire condo units freehold within the foreign quota or take a long-term registered lease of land and register a building right such as superficies. Specialized routes exist in limited cases such as BOI promoted projects or under specific laws, but these are uncommon and require specialist advice.

How do I confirm that a coastal or canal-side property is not on state land

Request a cadastral map and conduct a title plot overlay with the official survey. Check the boundary relative to canals and the foreshore. Verify with the Department of Lands and the district office whether any part of the parcel encroaches on public waterways, mangrove conservation, or state domain. If any structure extends over water, additional approvals may be required.

What taxes and fees should I expect at transfer

Expect a government transfer fee, withholding tax, and either specific business tax or stamp duty depending on ownership period and seller status. There will also be a fee if you register a lease, mortgage, usufruct, or servitude. Annual land and building tax applies after purchase. The exact amounts depend on appraised values, seller profile, and deal structure.

How long does due diligence take

A straightforward condo purchase may take 5 to 10 business days. A landed property with coastal or zoning issues may take 2 to 4 weeks or more, especially if surveys or multiple agency checks are needed. Complex titles or rectification of building permits can extend the timeline.

What documents should the seller provide

Copies of the title deed and official Land Department map, the seller identification or corporate documents, any mortgage or encumbrance details, house registration book if applicable, construction permit and completion certificate for buildings, recent utility bills, developer agreements for new units, and for condos the juristic person certificate, rules, budget, and statements of common and sinking funds.

Is a lease renewal automatically enforceable

No. Thai law recognizes registered leases up to 30 years. Renewal options in a contract express an intention but are not guaranteed against third parties unless and until a new lease is registered. If long-term use is essential, consider a structure such as superficies together with a lease and ensure all rights are properly registered.

Do I need a new survey if the title is Chanote

Chanote titles have fixed survey points. Even so, a site walk and, if necessary, a surveyor verification help confirm that boundary markers are present and that fences, structures, and access align with the official plan. This is important in areas with canals and irregular parcel shapes.

What special issues arise for condominium due diligence

Confirm foreign quota availability, building permits and completion, title of common property, outstanding debts on the unit, and health of the juristic person including reserve funds and arrears. Review building rules, pet policies, parking allocation, and any major capital works planned that could lead to special assessments.

Additional Resources

Bang Khun Thian District Office for building permits and local compliance matters.

Bangkok Metropolitan Administration Department of Public Works for zoning and building control information.

Department of Lands and the Bangkok Land Office Bang Khun Thian Branch for title searches and registrations.

Office of Natural Resources and Environmental Policy and Planning for environmental impact assessment matters.

Pollution Control Department for environmental compliance guidance relevant to coastal and aquaculture activities.

Revenue Department for property transfer taxes and withholding rules.

Land and Building Tax Division of the Bangkok Metropolitan Administration for annual property tax questions.

Condominium juristic person office for building rules, accounts, and minutes of meetings.

Licensed escrow service providers under the Escrow Act for secure deposit handling.

Real Estate Information Center for market data to support valuation and risk assessment.

Next Steps

Define your objective. Clarify whether you want a residence, an investment, or a development site. This determines the depth and focus of checks.

Collect documents early. Ask the seller for the title deed, plan map, permits, and any encumbrance documents. For condos, gather juristic person records and fee statements.

Engage a local lawyer. Retain a Thai real estate lawyer familiar with Bang Khun Thian coastal and zoning issues. Request a written scope that includes title search, site visit, zoning and permit review, environmental screening, and tax analysis.

Order independent checks. Arrange a surveyor inspection if boundaries are unclear. Seek engineering or environmental input if the site is near mangroves, canals, or reclaimed land.

Structure the deal safely. Use a bilingual sale and purchase agreement with clear conditions precedent. Consider licensed escrow for deposits. Confirm who pays taxes and fees. Ensure any lease, mortgage, or right of way is registered.

Plan for completion. Book a Land Office appointment, prepare cashier checks per official valuations, and bring identification or corporate documents. Confirm utility transfers and handover lists.

Keep records. Store certified copies of registration entries, receipts for taxes and fees, and all permits. Monitor annual land and building tax and condo fees after closing.

This guide provides general information. Laws and procedures change and local facts vary. Consult a qualified Thai lawyer before you commit to any transaction.

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Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.