Best White Collar Crime Lawyers in Thailand

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The Law Society Co.Ltd.
Phuket, Thailand

Founded in 2006
22 people in their team
German
Russian
Japanese
Korean
English
French
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...
KITTIWAT LAWYER
Chiang Mai, Thailand

Founded in 2017
7 people in their team
English
Chinese
Thai
Criminal Defense White Collar Crime Bail Bond Service +8 more
About UsKittiwat Lawyer: Navigating Thailand's Legal Landscape with Precision and DedicationSituated strategically in Thailand's vibrant epicenter, Kittiwat Lawyer stands as a beacon of premier legal service, renowned for its comprehensive offerings that cater to an eclectic clientele ranging from...

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,...
Knight Legal International
Ratchathewi, Thailand

English
Knight Legal International, established in 2008 as Knight Consultant Worldwide Company Limited, has evolved into a comprehensive law firm in Thailand. With over 25 years of experience, the firm's attorneys specialize in various legal fields, including civil and criminal law, business law, and...

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...
WM KL & Associates Ltd.
Bangkok, Thailand

Founded in 2014
English
WM KL & Associates Ltd. is a law firm based in Bangkok, Thailand, with over a decade of experience in providing comprehensive legal services. The firm is founded on principles of integrity, efficiency, and professional expertise, offering multilingual capabilities in English, Chinese, and Thai to...

Founded in 2009
100 people in their team
English
Mandarin Accounting & Law Firm, established in 2009, is a distinguished professional services firm based in Bangkok, Thailand. The firm offers a comprehensive suite of services, including legal counsel, accounting, tax preparation, bookkeeping, and payroll services. With a multilingual team...
Wise Equity Legal Counsel Limited
Pathum Wan, Thailand

English
Wise Equity Legal Counsel Limited, based in Bangkok, Thailand, is a distinguished law firm specializing in capital markets and mergers and acquisitions (M&A). The firm is led by Founder and Executive Partner Yaowarote Klinboon, a highly regarded legal professional with over two decades 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...
Diamondlaw Co., Ltd.
Don Mueang, Thailand

Founded in 2009
English
Established in 2009, DiamondLaw Co., Ltd. is a distinguished law firm in Thailand, founded by partners with over two decades of experience in litigation and comprehensive legal matters. The firm offers a broad spectrum of services, including business licensing, contract law, corporate law,...
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About White Collar Crime Law in Thailand:

White Collar Crime in Thailand refers to non-violent, financially motivated crimes typically committed by individuals or organizations in positions of trust or authority. These crimes often involve deceit, fraud, or manipulation for financial gain.

Why You May Need a Lawyer:

If you are facing allegations of white collar crime, it is crucial to seek legal representation. A lawyer can help protect your rights, navigate complex legal processes, and provide guidance on how to best defend yourself against these charges.

Local Laws Overview:

In Thailand, white collar crimes are governed by various laws, including the Thai Penal Code, the Anti-Money Laundering Act, and the Computer Crimes Act. These laws address a range of offenses such as embezzlement, bribery, insider trading, and cybercrime.

Frequently Asked Questions:

1. What are the most common types of white collar crimes in Thailand?

Common white collar crimes in Thailand include fraud, corruption, money laundering, and intellectual property theft.

2. What are the penalties for white collar crimes in Thailand?

Penalties for white collar crimes in Thailand can vary depending on the offense, but may include fines, imprisonment, or both.

3. How can a lawyer help with a white collar crime case?

A lawyer can provide legal advice, represent you in court, negotiate plea deals, and build a strong defense strategy for your case.

4. What should I do if I am under investigation for a white collar crime?

If you are under investigation for a white collar crime, it is essential to seek legal advice immediately and refrain from speaking to law enforcement without your lawyer present.

5. Can I defend myself against white collar crime charges in Thailand?

While it is possible to represent yourself in court, it is highly recommended to hire a lawyer with experience in white collar crime cases to maximize your chances of a successful defense.

6. How long do white collar crime cases typically last in Thailand?

The duration of a white collar crime case in Thailand can vary depending on the complexity of the allegations, the evidence involved, and the legal processes followed. Some cases may be resolved quickly, while others can drag on for months or even years.

7. Is it possible to plea bargain in white collar crime cases in Thailand?

Yes, plea bargaining is common in white collar crime cases in Thailand. Your lawyer can negotiate with prosecutors to reach a plea deal that may result in reduced charges or penalties.

8. Can I appeal a white collar crime conviction in Thailand?

If you have been convicted of a white collar crime in Thailand, you have the right to appeal the decision. An experienced lawyer can help you navigate the appeals process and present a strong case for your innocence.

9. How can I find a reputable white collar crime lawyer in Thailand?

You can start by asking for recommendations from friends, family, or colleagues. Additionally, legal directories, bar associations, and online reviews can help you find a reputable lawyer with experience in white collar crime cases.

10. Are there any alternative dispute resolution options for white collar crime cases in Thailand?

Mediation and arbitration are alternative dispute resolution options that can be used in white collar crime cases in Thailand to reach a settlement outside of court. Your lawyer can guide you on the best approach for your case.

Additional Resources:

For more information on white collar crime in Thailand, you can visit the Department of Special Investigation (DSI) or consult with legal organizations such as the Thai Bar Association.

Next Steps:

If you are facing allegations of white collar crime in Thailand, it is essential to seek legal advice as soon as possible. Contact a reputable white collar crime lawyer to discuss your case and learn about your options for defense.

Lawzana helps you find the best lawyers and law firms in Thailand 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 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.