Best White Collar Crime Lawyers in Bangkok

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The Law Society Co.Ltd.
Bangkok, Thailand

Founded in 2006
22 people in their team
English
Thai
French
German
Chinese
Japanese
Korean
Criminal Defense White Collar Crime Arrests & Searches +8 more
About UsAt The Law Society Co.Ltd., we are more than just a law firm - we are your steadfast partners in navigating the complex realm of legalities. With a solid foundation of over 15 years serving our valued clients and the larger community, we have fostered an unwavering reputation built on...

Founded in 2010
25 people in their team
English
Criminal Defense White Collar Crime Arrests & Searches +8 more
Ascendance International Consulting | Legal & Immigration Services in Bangkok for Expats and International ClientsAt Ascendance International Consulting (A-I-C), we are here to make legal support simple and accessible for people living, working, or doing business in Thailand. Based in Bangkok,...

Founded in 1973
English
Visal & Associates Law Co., Ltd. has been delivering comprehensive legal services for over 50 years, establishing itself as one of Bangkok's most enduring law firms. The firm specializes in civil and commercial law, family law, and criminal cases related to commercial matters, offering expert...
Thitikan Law Firm
Bangkok, Thailand

Founded in 2020
English
Thitikan Law Firm offers comprehensive legal services across Thailand, addressing a wide array of cases including general criminal offenses, drug-related charges, civil matters involving violence against women and children, business law disputes such as contract breaches and debt collection, as...
PAUL&MUSE 会計事務所
Bangkok, Thailand

Founded in 2015
English
PAUL&MUSE 会計事務所 specializes in providing comprehensive legal and accounting services to businesses expanding into Thailand. Their team of corporate law experts offers free initial consultations in Japan, assisting clients with company formation, office lease agreements, and personnel...
A.L.A.B. Consultant Law Firm
Bangkok, Thailand

English
A.L.A.B. Consultant Law Firm, standing for "All Legal and Business Consultant," offers comprehensive legal and business consulting services in Thailand. With over 15 years of experience, the firm's team is fluent in both Thai and English, ensuring effective communication and understanding of...

Founded in 1999
20 people in their team
English
L&M Lawyer and Consulting Office | Trusted Thai Legal & Consulting ServicesL&M Lawyer and Consulting Office is a full-service law firm based in Thailand, dedicated to providing practical, efficient, and personalized legal solutions to both local and international clients. With deep...

English
CHATT WONGSINGHA LAW FIRM CO., LTD, located in Ubon Ratchathani, Thailand, offers a comprehensive range of legal services to both domestic and international clients. The firm's expertise encompasses legal counseling, contract drafting, and representation across various legal matters. Their services...
Thailand Bail
Bangkok, Thailand

Founded in 1971
11 people in their team
Thai
English
Russian
Chinese
Lao
Spanish
If you have a criminal case or related immigration matter in Thailand, you need a law firm that specialises in only these areas of law. Thailand Bail is well experienced in all types of criminal cases, including drugs, theft, fraud, arson, money laundering, assault, murder, and defamation. Thailand...

Founded in 2009
English
Success Inter Law Plush Co., Ltd., located in Chiang Mai, Thailand, offers comprehensive legal services across civil and criminal law. Founded by Attorney Manatsanan Phuthima, known as "Attorney Jib," the firm is dedicated to providing professional legal representation throughout Chiang Mai and...
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About White Collar Crime Law in Bangkok, Thailand

White collar crime in Bangkok, Thailand, primarily involves non-violent, financially motivated crimes committed by individuals, businesses, or government officials. These crimes typically include fraud, embezzlement, insider trading, tax evasion, and money laundering. The economic growth and international business presence in Bangkok have made it a focal point for both legitimate and fraudulent financial activities, prompting the need for effective legal frameworks to address such offenses. The Thai legal system, influenced by both civil and common law traditions, has specific provisions dedicated to preventing, investigating, and prosecuting white collar crimes, ensuring that justice is served while protecting the rights of individuals and entities.

Why You May Need a Lawyer

There are several situations where individuals and businesses may require legal assistance related to white collar crime in Bangkok, Thailand. You might need a lawyer if you are under investigation for alleged financial misconduct, if you've been accused of fraud, or if your company is facing charges of compliance breaches. Additionally, legal advice can be crucial when navigating audits, handling corporate governance disputes, or implementing anti-corruption measures. Having a lawyer will help you understand your legal rights, prepare an adequate defense, and navigate the complexities of the Thai legal system.

Local Laws Overview

Key aspects of local laws in Bangkok relevant to white collar crime include the Anti-Money Laundering Act, which aims to combat financial crimes and terrorist financing, and the Securities and Exchange Act, which regulates securities and exchange to prevent insider trading and market manipulation. The Penal Code of Thailand prescribes penalties for fraud, embezzlement, and corruption. In recent years, Thailand has also strengthened corporate governance and compliance regulations, focusing on transparency and accountability within organizations. These laws work in conjunction to provide a robust framework for tackling white collar crime.

Frequently Asked Questions

What constitutes white collar crime in Bangkok?

White collar crime involves non-violent offenses committed for financial gain, such as fraud, embezzlement, money laundering, and other forms of financial or corporate deceit.

How is white collar crime prosecuted in Thailand?

The prosecution of white collar crime in Thailand involves a legal process conducted under the Thai Penal Code and other related statutes, which may include investigation, indictment, trial, and sentencing.

Can I face charges for an international white collar crime in Bangkok?

Yes, if the crime has a nexus to Thailand, such as being committed by, involving, or affecting Thai citizens or businesses. Cooperation with international authorities might also occur.

What defenses are available for white collar crime charges?

Common defenses include lack of intent, entrapment, duress, mistake of fact, or proving that the offense did not occur as alleged. Your lawyer will tailor a defense based on the specifics of your case.

How can businesses protect themselves from white collar crimes?

Businesses can implement robust compliance programs, conduct regular audits, establish clear ethical guidelines, and train employees on legal norms to protect against white collar crimes.

What should I do if I am accused of a white collar crime?

Seek legal counsel immediately to understand your rights and formulate a defense strategy. Avoid making any statements to investigators without your lawyer present.

Are there specific penalties for white collar crimes in Thailand?

Penalties vary depending on the severity of the crime and may include fines, imprisonment, asset forfeiture, and prohibitions on holding certain professional roles.

Is there a statute of limitations for white collar crimes in Bangkok?

Yes, there is a statute of limitations; however, it varies depending on the specific crime. It's important to consult a lawyer for guidance on timelines.

Can victims of white collar crime seek restitution?

Yes, victims can seek restitution through civil suits or as part of criminal proceedings to recover financial losses incurred due to the crime.

How can foreign nationals navigate white collar crime charges in Bangkok?

Foreign nationals should engage a lawyer familiar with both local and international laws and their intersection to navigate charges effectively.

Additional Resources

For further assistance, individuals can contact the Anti-Money Laundering Office (AMLO), the Thai Securities and Exchange Commission (SEC), and the Department of Special Investigation (DSI) in Thailand. Legal aid organizations and the Thai Bar Association can also provide support and guidance.

Next Steps

If you find yourself involved in a white collar crime investigation or accusation, it is crucial to seek legal advice promptly. Research and select a lawyer with expertise in white collar crime in Thailand. Prepare all necessary documentation and be honest and forthcoming with your lawyer to ensure they can construct the most effective defense. Stay informed about your legal rights and the progress of your case, and adhere to all legal obligations and processes diligently.

Lawzana helps you find the best lawyers and law firms in Bangkok through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including White Collar Crime, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Bangkok, Thailand - quickly, securely, and without unnecessary hassle.

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.