Best Whistleblower & Qui Tam Lawyers in Bangkok

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Mahanakorn Partners Group Co., Ltd

Mahanakorn Partners Group Co., Ltd

Bangkok, Thailand

Founded in 1999
30 people in their team
Welcome to Mahanakorn Partners Group (MPG)Your Comprehensive Partner in Professional ServicesAt Mahanakorn Partners Group (MPG), we redefine the...
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Legal guides written by Mahanakorn Partners Group Co., Ltd:

  • Managing Risks in Public-Private Partnership Projects
KKB International Law Firm Co., Ltd.

KKB International Law Firm Co., Ltd.

Bangkok, Thailand

Founded in 2020
15 people in their team
KKB International Law Firm is a modern, productive law firm based in Thailand, providing a full range of legal services to domestic and international...
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A.G. Group Asia

A.G. Group Asia

Bangkok, Thailand

Free Consultation: 15 mins


Founded in 2022
20 people in their team
A.G. Group Asia is an Asian and European consulting and legal firm with a wide range of services. Our firm offers industry-focused experts who can...
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Pisut & Partners

Pisut & Partners

Bangkok, Thailand

Founded in 2016
18 people in their team
Pisut & Partners is a leading international law firm based in Bangkok and having profound connections with international law firms across the...
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About Whistleblower & Qui Tam Law in Bangkok, Thailand

Thailand is increasingly recognizing the significance of whistleblower protections. The Thai government has passed several laws to offer protection to the whistleblowers and witnesses, including the Witness Protection Act and the Anti-Money Laundering Act, among others. Qui Tam, typically related to the act of reporting fraudulent practices against the government, is not explicitly outlined in Thai legislation. However, whistleblowers, in general, can potentially report such frauds and malpractices under the protection of relevant Thai laws.

Why You May Need a Lawyer

Navigating through whistleblowing could be complex and potentially risky due to the professional and personal stakes involved. An experienced lawyer can guide you through the process, ensuring you are protected and the malpractice is exposed in the right manner. Lawyers can also significantly help in instances where you have experienced retaliation as a result of whistleblowing, or if you need to remain anonymous during the reporting process.

Local Laws Overview

The key whistleblower protections in Thailand are offered by the Witness Protection Act, the Anti-Money Laundering Act, and the Counter Corruption Act. The Counter Corruption Act provides protections for individuals who provide information that assists in the discovery and prosecution of corruption, while the Witness Protection Act addresses the safety concerns of whistleblowers and witnesses. The Anti-Money Laundering Act offers financial rewards to whistleblowers who provide valuable information about alleged illegal activities.

Frequently Asked Questions

1. Can I remain anonymous as a whistleblower in Thailand? Yes, the Thai laws facilitate anonymous reporting in a bid to ensure the safety of the whistleblowers.

2. What kind of protections do whistleblowers have in Thailand? Depending on the nature of the issue, whistleblowers can expect various levels of legal, physical and occupational protection.

3. Are there rewards for whistleblowers in Thailand? The Anti-Money Laundering Act offers financial rewards to whistleblowers who provide valuable information that lead to successful legal action.

4. Are there protections from employer retaliation in Thailand? Yes, retaliation against whistleblowers is considered a grave offense, and whistleblowers that face retaliation have legal routes available to resist it.

5. What is Qui Tam? Qui Tam is a provision (typically in U.S law) that allows an individual to sue or prosecute on the government's behalf and share in the proceeds of the suit.

Additional Resources

For additional resources, consider reaching out to Thailand's National Anti-Corruption Commission (NACC), the Office of The Ombudsman Thailand, and other relevant government bodies. NGOs such as Transparency International Thailand also have resources available.

Next Steps

If you believe you need legal assistance in a whistleblower case, it is crucial to first document all relevant information about the fraud or malpractice. It is strongly suggested to seek legal assistance from a lawyer experienced in whistleblower protections in Thai law. They will guide you through the intricacies of relevant laws and procedures while ensuring maximum protection and efficiency in the process.

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.