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,...
Bangkok, Thailand

Founded in 2019
English
Chun & Chun Law is a distinguished boutique law firm located in Bangkok's central business district, offering international-standard legal services tailored to both local and international clients. The firm specializes in a comprehensive range of practice areas, including civil and criminal...
Artthakij and Partners Co.,Ltd.
Chatuchak, Thailand

English
Artthakij and Partners Co., Ltd., established on December 20, 1999, is a distinguished law firm based in Bangkok, Thailand. The firm operates from its office located at 1799 Phahon Yothin Road, 8th Floor, Ratchayothin Hill Building, Chatuchak, Bangkok, 10900. Under the leadership of Director...

Founded in 1973
English
Tanormsak Lawyer & Accounting is a distinguished firm in Thailand, recognized for delivering comprehensive legal and accounting services with meticulous attention to detail. The firmโ€™s expertise extends across a broad spectrum of legal matters and financial management, ensuring that clients...

English
Sutin and Friends International Law Office, established in 1989 by Mr. Sutin Jamallsawat, is a reputable law firm based in Krabi, Thailand. Recognized by the Lawyers Council of Thailand under registration number 0262/2546, the firm offers comprehensive legal services to both Thai and international...
Bangkok, Thailand

English
Triple Law Firm & Real Estate, operating under Triple Holdings Co., Ltd., offers comprehensive legal services in Thailand, specializing in civil, criminal, and family law cases. The firm provides expert legal consultation and representation for both corporate and individual clients, ensuring...
Phaya Thai, Thailand

English
ALL Group Co., Ltd. is a multifaceted firm based in Bangkok, Thailand, offering comprehensive services in legal consultation, property management, and professional training. The firm's legal division provides expert advice and representation across various areas of law, ensuring clients receive...
Western Inter Law
Bangkok, Thailand

English
Western Inter Law is a Thailand-based law firm recognized for its comprehensive legal expertise and deep understanding of both local and international legal frameworks. The firm offers a broad spectrum of legal services, including corporate and commercial law, property transactions, family 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.