New TM83 Magic Form

New TM83 Magic Form

Bangkok, Thailand: Immigration Bureau of Thailand has decided to replace TM30, TM6, TM47 forms with a new TM83 Magic Form. The new form is expected to be available soon after Cabinet approval.

As a responding measure to loads of complaints from Thailand’s expats living in the Kingdom of Thailand, who require to maintain their residence in the Kingdom, the chief of Immigration Bureau, Pol Lt General Sompong Chingduang has announced a Magic Form to replace the existing Arrival Card (TM6 Form), Registration of Address Form (TM30 Form) and the 90 Day Reporting Form (TM47 Form) aimed to please the critics and a runaway trend of foreigners out of Thailand.

The new TM83 Form, which is an adding together of Forms 6, 30 and 47 is designed to further relax the rules after the Immigration Bureaus started the policy of so called “Good guys in. Bad guys out.

The new form simply requires foreigners staying on any type of long term visa to declare if they are in the category of a “Good guy” or a “Bad guy”!!!

Therefore, the Immigration Bureau officials are going to perform the extra checks on those declaring themselves as “bad guys” which is yet to see.

Branch Office Establishment Thailand

To Establish a Branch Office in Thailand

Establishing a branch office in Thailand can be more complex, costly, and timely when compared to incorporating a private limited company. However, the advantage of a branch office is that it can be 100 percent foreign-owned.

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Laws of Thailand

Laws of Thailand

The principal law sources in Thailand are: Criminal law; Administrative law; Immigration law; Private law; Law of Obligations; Corporate law;

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Thailand’s Personal Data Protection Act

Thailand’s Personal Data Protection Act

Thailand’s first-ever law on personal data protection came into force on June 1, 2022. The law outlines the obligations for businesses regarding the collection and processing of personal information. The government is expected to provide a grace period for SMEs to comply with the new law.

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Thailand’s bad guys out, good guys in

Thailand’s bad guys out, good guys in

Immigration of Thailand have praised the new biometrics system that has been installed in the country just months ago claiming to have arrested thousands of foreigners on overstay charges, stating that the international standard system is working. The new biometrics system has resulted in thousands of arrests and also in collecting millions of Baht in fines.

At a press conference at the weekend, there were several vinyl boards to add to the hype and the word “biometrics” was everywhere as good.

Lt-Gen Sompong Chingduang “Big Oud” announced the arrests of many foreigners using Thailand as an intermediate country to travel to destinations for asylum in the UK and work in South Korea or Japan.

In the first case 3 Iranians – father and children – were arrested in Thailand on fake Greek passports which they had bought for 50,000 Euros in Turkey heading to the UK via Thailand. Later the same day another Iranian national using the same way was stopped. Both cases 2 of the passports showed up via biometrics as stolen on Interpol list. On the 12th a Syrian man and two Palestinian women used Thailand as a third country to travel using fake Swedish passports bought at a cost of 12,500 Euros each.  Friday the 13th proved unlucky for a Nigerian who was no match for the biometrics system was travelling on a fake South African passport he had bought from an agent in Turkey. Lt-Gen Sompong “Big Oud” said that the biometrics system had checked a total of 17 million people so far finding 1,123 on blacklists or Persona non grata, 45,669 overstaying their visas in Thailand and resulted in 81 million baht in fines collection.

Amity Treaty Company (AMITIS)

Amity Treaty Company (AMITIS)​

Year 1966, Thailand and the United States of America signed the Amity Treaty. This Treaty would allow American citizens to incorporate a company in Thailand where the majority of shareholders could be American nationals. Such company has the privileges and benefits to engage in a business in Thailand as a Thai Limited Company.

Who is eligible to start an AMITIS Company:

The Application Process to start an AMITIS Company:

The following restrictions are still applicable for companies formed under the Treaty as an Amity Treaty Company cannot engage in businesses related to:

  1. Own a land in Thailand.
  2. Natural Resources Exploitation.
  3. Liberal Professions.
  4. Domestic Trade in Agriculture Products
  5. Conducting of Inland Transportation and Communication Industries. 6. Inland Communications. 7. Fiduciary Functions

Thai Criminal Drug Law

Thai Criminal Drug Law The legal basis for drug-related offences in the Kingdom of Thailand? Provisions for drug-related offences are defined in the Measure for

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Regulation Known as TM30

Regulation Known as TM30

The organizations representing the foreign business communities in Thailand has opposed the decision made by Thai Immigration to apply immigration law year 1979.

For months, foreigners working and residing in Thailand have been venting about dramatically increased immigration reporting requirements under a regulation known as TM30.

Last week, the Joint Foreign Chambers of Commerce of Thailand issued a statement on the need for a reconsideration of the order and sent a letter of “concerns and recommendations” to Interior Minister of Thailand.

The communities stressed that “Ease of doing business is a hallmark of any nation`s attractiveness for trade, investment and tourism and TM30 is undoing those good achievements. Our neighbors do not have such kind of these continuous tracking requirements”

This kind of requirements on foreign national living in Thailand has caused many businessmen to rethink their investment in Thailand.

New TM83 Magic Form

New TM83 Magic Form Bangkok, Thailand: Immigration Bureau of Thailand has decided to replace TM30, TM6, TM47 forms with a new TM83 Magic Form. The

Read More »

Amity Treaty Company (AMITIS)

Amity Treaty Company (AMITIS)​ Year 1966, Thailand and the United States of America signed the Amity Treaty. This Treaty would allow American citizens to incorporate

Read More »

Regulation Known as TM30

Regulation Known as TM30 The organizations representing the foreign business communities in Thailand has opposed the decision made by Thai Immigration to apply immigration law

Read More »

Thailand’s new Debt Collection Law

Thailand’s new Debt Collection Law

According to the law, the borrower is responsible for the costs of a contract, the cost of delivery of the property and the cost of returning the property. For a loan not exceeding 2,000 Baht, a witness may testify in the court that a loan was established and for a loan of exceeding 2,000 Baht, there must be some form of written loan contract signed by the borrower.  

As a general rule, the court will not allow any interest rate exceeding 15% a year. Any higher rate fixed by a contract will almost certainly be reduced to 15% unless there are specific laws which prescribe a higher rate be charged such as those relating to the loan of money by certain types of financial institutions. The law also generally prohibits compound interest except under the following circumstances: as follows:

Assuming a loan is made for a sum of money and the lender accepts goods or other properties for the repayment of that loan, the amount of the debt to be repaid will be considered by the court equal to the market value of such goods or property at the time. If a borrower accepts goods or property instead of a sum of money, the amount of the debt will be considered in precisely the same way. If it is agreed in the contract for a loan that the interest is payable, but no rate is specified in the contract, the court will order a rate of 7.5% per year as it is prescribed by law.  

In Thailand debt collection has long been associated with deceptive practices and it is common to hear stories of collectors tricking debtors into paying by giving false information or even resorting to abusive language, violence and blackmail to even murder the debtors. In an effort to stamp out these practices, the National Legislative Assembly has passed the Debt Collection Act 2558. 

The new law, which took effect on Sept 2, 2015 agreed to establish fair and standardized collection rules. It applies to all debt collectors, from institutional lenders such as banks, finances to individual creditors. Under this law, the way creditors collect debts will be more tightly regulated and debtors will also have increased protection rights and the law defines “debt collector” as a creditor who makes a loan to a debtor whether the debt can be legal or illegal. In other words, even loan sharks are subject to this Act. Further, a creditor’s representative and attorney, a debt collection agency and its representative are all categorized as “debt collectors” where a “debt collection business” means any business hired to collect a debt, directly or indirectly but lawyers who collect debts for clients are not considered a “debt collection business”.      A “debtor” in this law means any natural person obligated to pay a debt including an individual debt guarantor. Under this law, debt collectors can only communicate with the debtor or another person authorized by the debtor. A collector can only contact third parties to acquire information and details or learn the debtor’s location. The collector is also limited to identifying himself and inquiring about the debtor’s whereabouts to a third party. The collector cannot tell the third party that the debtor owes a debt unless the third party is a spouse, parent or child of the debtor so the rules are very strict.                  

The collector is also required to communicate confidentially with the third party. He cannot use any language, symbol, mark or business name of the debt collector on any correspondence that may indicate the communication is related to debt collection. The collector can contact the debtor only between 8.00 and 20.00 week days (Monday to Friday) and between 8.00 and 18.00 on holidays. The collector can also only contact the debtor at a place indicated by the debtor.  Lawyers of for debt collectors must state their names, agency, creditors’ names and the debt amount. If the collector seeks to collect the debt in person or demands performance, he must show his power of attorney to the debtor. If the debtor pays the debt, the collector must give the debtor evidence of payment such as a receipt. The collectors who try to collect a debt, they can’t do the following’s:     

Anyways, if the communication is discreet, the collector can only indicate the collector’s business name as long as it does not indicate the business is any debt collecting business. The collector can’t collect any fees nor expenses over an official limit appointed under the Act.   

 Individual Directors, Managers and representatives of corporate debt collectors can also be criminally liable if they are involved. If a juristic person violates the law, and the offence falls within the scope of duty of the managing director, manager or any representative, these individuals can be punished for the same offence as it was committed by that juristic person.        

Please consider that a loan of money contract in Thailand is known as a “loan of consumption”, a contract whereby the lender transfers to the borrower the ownership of a certain quantity of property which is “consumed” by the borrower. The borrower, in return, agrees to return property “of the same kind, quality and quantity.” Note, such a contract only becomes complete upon delivery of the property. The best way for debtors to minimize the risk of dealing with collectors is to borrow from reputable lenders and this Debt Collection Act would provide measures of protection for those who do not have these options.             

Guarantees Article

Guarantees Article In Thailand, many laws and regulations surrounding debts and guarantees are based on section 680, 698, 700 and 701 of commercial and civil

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Legitimization of Children in Thailand

Legitimization of Children in Thailand

The legitimization of children is governed by Civil and Commercial Code which acknowledges that a child born to an unmarried woman is deemed legitimate and the mother has exclusive parental rights to that child.

The natural parents are usually given custody of their illegitimate offspring by the mother having priority. In the past, fathers of illegitimate children had no obligation to support them, but many statutes have modified this law.

Paternity in Thailand is established only by marriage, court action, and government registration. Other than these three methods, a man is not considered the father of a child.

Legitimation is a remedy by means of which those who in fact were not born in the marriage and should, therefore, be considered legitimate, for being supposed that they were born when their parents were already married. Legitimation takes place by the subsequent valid marriage of the parents of the child.

The general rule is that an illegitimate child shall use the surname of his or her mother.

For an illegitimate child to become legitimate, his or her parents must marry and file for a legitimation. Upon legitimation, the child receives the right to use his or her father’s last name.

Legitimation of a child in Thailand commonly arises when unmarried couples have children born out of the marriage. The issues resulting from such relationship are how the father of the child born out of the wedlock can legitimize his child and whether the biological father has any custodial rights over his child.

The legitimation of a child falls under the Civil and Commercial Code of Thailand and this law recognizes that a child born of a woman who is not married to a man shall be deemed to be the legitimate child of such woman only and therefore the mother alone who has the parental rights over that child. However, the biological father of the child is not barred from legitimating the child and such legitimation can be fulfilled by any of the following procedures:

            -The subsequent marriage of the biological father and mother of the child;

            -By registration made on an application filled by the biological father

            -By judgment of the court.

            These are the options available for the legitimation of children in Thailand. If you are not certain which is the best option for you and your family, consult a lawyer first before you sign or proceed into any legal direction.

  • Marriage between the biological father and the mother

First option for legitimation of a child in Thailand is through the marriage registration between the father and the mother of the child. Upon the marriage registration, the father is required to inform the registrar of a legitimate child along with the marriage registration application. The registrar at the district office will issue a marriage certificate stating that a child is legitimized by the father through the marriage between the parents.

  • Administrative Registration

If the father submits an application for legitimation of a child in Thailand with a local district office, the mother and the child must express their consent to the application.

By judgment of the court

            However, if such consent is not given by the mother and the child within 60 days after the said filing, or the mother or child raises an objection that the applicant is not the father of the child, the father has to file the petition of legitimation of the child to the applicable court.

 

In order for the court to grant legitimation of a child, the father is required to prove one of the following grounds:

  • The mother of the child was raped, abducted or illegally confined by the father of the child during the period when conception could have taken place;
  • The mother of the child was eloped or seduced by the father of the child during the period where conception could have taken place;
  • A document emanating from the father shows that he acknowledged the child as his own;
  • The father notified the birth of the child to the birth registrar, and his name as the father of the child appears on the birth certificate of the child, or such notification was made with the knowledge of the father;
  • Evidence proves that the father and the mother of the child openly cohabited during the period when conception could have taken place;
  • Where the father had sexual intercourse with the mother during the period when conception could have taken place, and there are grounds to believe that he or she is not the child of another man;
  • There are facts showing the relationship between the father and the child such as the fact that the father has provided the child’s education or maintenance, or that he has allowed the child to use his family name.
  • In addition, other evidence to support the application of legitimation of a child in Thailand could be the DNA test results, photographs of the father and mother showing that they were together while she was pregnant, witness statements confirming that the father has made it known publicly that the woman is pregnant with his child, and evidence proving that he has paid hospital bills or other expenses for the mother and the child.
  • Once the judgment of the legitimation of a child is pronounced, the father can register the legitimation of the child at the local district office where the child has domicile. Additionally, if the petition for the legitimation of a child includes the custody issue, the court will decide whether the father is suitable to exercise the custody rights over the child in the same case.

 

A child born of a woman during wedlock or within three hundred and ten days after the termination of the marriage is presumed to be the legitimate child of the husband or the man which used to be the husband, as the case may be.The provisions of paragraph one shall apply to a child born of a woman before the marriage has been announced void by the final judgment of the Court, or within three hundred and ten days as from the date of such final judgment.In case where the woman had made the new marriage and gave birth to a child within three hundred and ten days as from the day of termination of the marriage, the child shall be presumed to be the legitimate child of the new husband, and no presumption under Section 1536 saying that the child is the legitimate child of the former husband shall apply; provided that there is a judgment pronouncing that the child is not the legitimate child of the new husband.

In case where the man or woman had made the marriage against Section 1452, a child born during such marriage shall be presumed to be the legitimate child of the husband who has last marriage entered into the Marriage Register.In case where the woman had made the marriage against Section 1452, the presumption in Section 1536 shall apply; provided that there is a final judgment pronouncing that the child is not legitimate child of the husband who has the last marriage entered into the Marriage Register.

In case where the child is presumed to be the legitimate child of the husband or the man who used to be the husband under the Civil & commercial Code Section 1536, Section 1537 or Section 1537 or Section 1537 or Section 1538, the husband or the man who used to be the husband may repudiate the child by entering an action in Court against the child and the mother jointly, and providing that he did not cohabit with the mother of the child during the period of conception, that is to say, the period extending from the one hundred and eightieth day to the three hundred and ten day inclusive, prior to the birth of the child, or that he could not have been the father of the child on other grounds of impossibility.

The action may be brought against only the child if at the time of entering the action the mother of the child is not alive. Where the child is not alive irrespective of whether the mother of the child is alive or not, the Court may be requested to declare that the child is not his legitimate child. In case where the mother of the child or the heir of the child is still alive, the Court shall send a copy of the request to the said person and may, if it thinks proper, send also a copy of the request to the Public Prosecutor for consideration of proceeding the case on behalf of the child.

 

An action for repudiation of a child cannot be entered by the husband or the man used to be the husband if it appears that the latter causes to have the birth of the child entered in the Birth Register as his legitimate child or arranges or agrees to have it entered in the Birth Register.

An action for repudiation of a child shall be entered by the man who is or used to be the husband within one year after the birth of the child. In any case no such action can be entered later than ten years after the birth of the child.

In case where there is a judgment pronouncing that the child is not the legitimate child of the new husband under the Civil & commercial Code Section 1537 or of the husband in the last marriage under Section 1538, if the husband of the man who used to be the husband and is presumed by Section 1536 to be the father of the child, he shall enter the action within one year since the final judgment became known to him.

In case where the man being or used to be the husband who has entered an action for repudiation of the child, died before the case becoming final, a person who has the right of inheritance together with the child or a person whose right of inheritance would be deprived on account of the birth of the child, may file a motion to substitute himself or may be summoned to substitute for the deceased.

An action for repudiation of a child can be entered by a person who has the right of inheritance together with the child or by a person whose right of inheritance would be deprived on account of the birth of the child in the following cases:

  1. the man who is or used to be the husband died before the expiration of the period within which the action could have been entered by him;
  2. the child was born after the death of the man who is or used to be the husband. The action for repudiation of the child under (1) must be entered within six months since the death of the man being or having ever been the husband becoming known to that person. In any case no such action can be entered later than ten years after the birth of the child.

The provisions of the Civil & commercial Code Section 1539 shall apply to the entering of an action for repudiation of the child, mutatis mutandis.

A child may request the Public Prosecutor to enter an action under the Civil & commercial Code Section 1536 for repudiation to be legitimate child of the husband of his or her mother if it becomes known to the child that he or she is not an inherited child of the husband of the mother.

In entering the action under paragraph one, if it becomes known to the child before he or she becoming sui juris that he or she is not the legitimate child of the husband of his or her mother, no action can be entered by the Public Prosecutor after one year as from the date of his or her becoming sui juris. If it becomes known to the child after his or her becoming sui juris, no action can be entered by the Public Prosecutor later than one year since the day when the facts come to his or her knowledge.

A child born of a woman who is not married to a man is deemed to be the legitimate child of such woman.

A child born of the parents who are not married to each other is legitimate by the subsequent marriage of the parents, or by the registration made on application by the father, or by a judgment of the Court.

When legitimation is applied for by the father, the child and the mother must give consent to the applicant.

In case where the child and the mother do not appear before the Registrar for giving the consent, the Registrar shall notify the child and the mother of the father’s application for registration. If the child or the mother raises no objection or does not give the consent within sixty days after the acceptance of the notification by the child or mother, it is presumed that the child or the mother does not give consent. The period of time shall be extended to one hundred and eighty days in case where the child or the mother has been outside Thailand.

In case where the child or the mother raises an objection that the applicant is not the father, or does not give the consent, or is unable to give the consent, the registration for legitimation must be affected by a judgment of the Court.

After the Court had pronounced a judgment effecting the registration of the legitimation and the judgment has been produced to the registrar for registration, the Registrar shall affect the registration.

When the registrar has notified the child and the mother of the application of legitimation under Section 1548, notwithstanding whether the child and the mother will object to the application under Section 1548 or not, the child or the mother may, within a period of not more than ninety days since the notification reached the child or mother, notify the Registrar to make a record that the applicant is not a suitable person for exercising partly or wholly the parental power.

Although the registration of legitimation under Section 1548 had been made, if there has been a notification of the child and the mother under paragraph one, the child’s father will not be able to exercise partly or wholly such parental power as had been notified by the child or the mother until the court will pronounce a judgment effecting the child’s father to exercise partly or wholly the parental power, or a period of ninety days had elapsed since the registrar was notified by the Child or the mother of the unsuitability on the party of the applicant for registration of legitimation to be the person unsuitable for exercising a part of the whole of the parental power.

In case the court pronounces a judgment that the applicant for registration of legitimation is not the suitable person for exercising a part or the whole of the parental power or be the guardian.

In case where there is an objection to the applicant for registration of legitimation on account of not being the child’s father, if the applicant for registration of legitimation has brought an action to the court for a judgment effecting him to be the child’s father. The child or mother may apply to the court in the same case for an order to the effect that the applicant for registration of legitimation is not a suitable person for exercising a part or the whole of the parental power even though he is the real father of the child. In such case, the provisions of paragraph three of Section 1599 shall be applied mutatis mutandis.

In case the child has no mother or has mother but the latter has been deprived partly or wholly of her parental power and the other person has been appointed by the Court to be guardian partly or wholly before the registration of legitimation.

The father who causes the registration of legitimation having been entered may, if he thinks that for the benefit of the child, he should be the person exercising the parental power partly or wholly, apply to the court for an order effecting the deprivation of a part of the whole of guardianship from the guardian opinion of the court, exercise the parental power for bring about more happiness and interest to the child. The court may give an order effecting the deprivation of a part or the whole of guardianship from the guardian and making the father to be the person exercising the parental power.

Any interested person may, within three months from the time when the registration of legitimation comes to his knowledge, apply to the court for cancellation of the registration on the ground that the person at whose instance the legitimation has been registered is not the father of the child. In any case, no such action may be entered after the lapse of ten years since the date of registration.

  1. Where there is a rape, abduction or illegal confinement of the mother during the period when conception could have taken place;
  2. Where there has been elopement or seduction of the mother during the period where conception could have been taken place;
  3. Where there is a document emanation from the father and acknowledging the child as his own;
  4. Where it appears in the birth register that the child is a son or daughter of the man who notified of the birth, or such notification was made with the knowledge of the man;
  5. Where there has been open cohabitation of the father and the mother during the period where conception could have been taken place;
  6. Where the father had sexual intercourse with the mother during the period when conception could have been taken, and there are grounds to believe that he or she is not the child of another man;
  7. Where there has been a continuous common repute of being a legitimate child. Their status resulting from continuous common repute of being a legitimate child is established by means of facts showing the relationship of father and child, as evidenced by the child’s connection with the family to which he claims to belong, such as the fact that the father has provided the child’s education or maintenance, or that he has allowed the child to use his family name or other facts.

In any case, if the man is found unable to be a father, the case shall be dismissed.

The action for legitimation may be brought by the legal representative of the child if the child is a minor of not yet completed his fifteenth years of age. In case there is no legal representative or the legal representative cannot perform his duties, a closed relative or the public prosecutor may apply to the court for appointing a representative ad litem to bring the action on behalf of the child.

After attaining the age of fifteenth years old complete, the child has to bring the action himself and need not obtain consent of the legal representative.

After attaining the age of sui juris, the action has to be entered within one year from the day of becoming sui juris.

 

In case the child is dead during the time has right to bring an action for legitimation, his descendant may enter an action for legitimation. Should the descendant know the ground of the action for legitimation before the death of the child, the action would have to be entered by the former within one year from the death of the child should the ground of the action for legitimation become known to the descendant after the death of the child. However, the action would have to be entered within one year as from the day; the said ground came to his knowledge; provided that is cannot be entered after ten years have elapsed since the death of the child.

The provision of paragraph one and paragraph two shall apply to the action of legitimation entered by the minor descendant mutatis mutandis.

 

 

  1. From the day of marriage in case of subsequent marriage of the parents;
  2. From the day of registration in case where the registration of legitimation is made by the father;
  3. From the day of final judgment in case of legitimation pronounced by the court, provided that it may be set up to the prejudice of the rights of third persons acting in good faith, unless it has been registered according to the judgment.

As regards the action for legitimation of the deceased having been entered within the period of prescription for claim for inheritance, if the court adjudges the child to be legitimate, he is entitled to inheritance as a statutory heir. In case where the estate has been divided the provisions of the Civil & commercial Code concerning Undue Enrichment shall be applied mutatis mutandis.

 

After registration of legitimation has been made, it cannot be revoked.

The child born during marriage is deemed to be legitimate, even though the marriage has been subsequently cancelled.

 

 

Article Right of Service Users

Article Right of Service Users

In Thailand, most laws surrounding the protection of the rights of consumers are taken from Consumer Protection Act of B.E 2522 and the first amendment of the same act from 2541 which defines the rights of service and product consumers. Here are some highlights from the act to help you better understand the laws:

Consumers and clients have the rights to receive correct, relevant description of products and services free from any misunderstanding the would suggest either involuntary misinformation or deceptive product information provided by any business or service provider.

This refers to the rights that consumers are entitled to which should enable them to make their choices on what to purchase without any deceptive coercion.

This means that the consumers are supposed to be presented with quality products and services that are according to domestic or international standards. Businesses would need to ensure that consumers will not be exposed to any sort of physical or mental harm as long as they are abiding by the instructions and user manuals provided with the goods or services. 

When a contract is provided from a business entity in Thailand, consumers are entitled to be given a fair contract without any partial or biased terms and conditions that would be deemed unfair to the consumer. It is important that you consult a competent business attorney on sensitive cases to make sure you are offered a good deal. 

A consumer reserve the rights to request a compensation in the cases that the service or goods provided by a business causes losses or damages to them. Consumers at any time can contact the Office of the Consumer Protection Board in Thailand or relevant agencies to file a complaint against a business entity.

At Ratchada Law Firm, we have experience dealing with numerous cases in which  the rights of consumers are not met fairly by business entities. There are a lot of details concerning consumer protection laws in Thailand and most incidents are evaluated on a case by case basis according to Thai law, so you need competent legal advice on your case, if you think you have been a victim of unfair business practices. Our team of bilingual business attorneys will make sure you get justice when you are treated unfairly by a business or a provider in Thailand. Contact us today. It is never too late to get the justice you deserve. 

Branch Office Establishment Thailand

To Establish a Branch Office in Thailand

Establishing a branch office in Thailand can be more complex, costly, and timely when compared to incorporating a private limited company. However, the advantage of a branch office is that it can be 100 percent foreign-owned.

Read More »
Laws of Thailand

Laws of Thailand

The principal law sources in Thailand are: Criminal law; Administrative law; Immigration law; Private law; Law of Obligations; Corporate law;

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Thailand’s Personal Data Protection Act

Thailand’s Personal Data Protection Act

Thailand’s first-ever law on personal data protection came into force on June 1, 2022. The law outlines the obligations for businesses regarding the collection and processing of personal information. The government is expected to provide a grace period for SMEs to comply with the new law.

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Guarantees Article

Guarantees Article

In Thailand, many laws and regulations surrounding debts and guarantees are based on section 680, 698, 700 and 701 of commercial and civil laws. This section outlines that any third party guarantor will be liable for the mortgage if the borrower fails to meet his obligations. If you are not familiar with this terminology, a mortgagor and a guarantor are instruments that financial institutions use to make sure there are some sort of warranty that loans are paid back to them one way or another. It is quite common in thailand that when you go to a bank to apply for a loan, they will ask you to provide a guarantee before you are granted the loan. A few years ago the Thai government amended some laws with regards to guarantees and third party involvements in the mentioned section of law.

According to the study our lawyers at Ratchada Law Firm conducted, this new amendment is safeguarding the individual guarantors and mortgages who are found liable when the borrower fails to meet the obligations outlined in the contracts with the banks. This sounds good but there is a downside to this new amendment. It seems nowadays banks are looking for stronger collaterals in order to extend the loans which would negatively affect the international business sector. Unlike how it was in the past, now if the borrower defaults on the debt, the bank needs to try their best to make settlement with the borrower until they can take any action against the guarantor which would make the process more complicated for the banks. Also, if there are any sort of amendment with regards to the terms and conditions of the debt, the borrower is required to have the consent of the guarantor other with the guarantor is no longer liable.

There are a lot of details and complexities when it comes to the laws surrounding guarantees. If you are seeking to become a guarantor for a loan whether individual or cooperate, we highly recommend that you receive proper legal advice from competent business attorneys in Thailand, before you sign any contracts or documents.

At Ratchada Law Firm our team of expert bilingual business attorneys can walk you through all the legal process and details to make sure you the best business decisions are made when it comes to loans and guarantees. Get in touch with us today and make sure you always safeguard your business interests and dealings.

Branch Office Establishment Thailand

To Establish a Branch Office in Thailand

Establishing a branch office in Thailand can be more complex, costly, and timely when compared to incorporating a private limited company. However, the advantage of a branch office is that it can be 100 percent foreign-owned.

Read More »
Laws of Thailand

Laws of Thailand

The principal law sources in Thailand are: Criminal law; Administrative law; Immigration law; Private law; Law of Obligations; Corporate law;

Read More »
Thailand’s Personal Data Protection Act

Thailand’s Personal Data Protection Act

Thailand’s first-ever law on personal data protection came into force on June 1, 2022. The law outlines the obligations for businesses regarding the collection and processing of personal information. The government is expected to provide a grace period for SMEs to comply with the new law.

Read More »

Laws Concerning Methamphetamine in Thailand

Laws Concerning Methamphetamine in Thailand

Thailand is one of South East Asia’s countries with strict drug laws and harsh penalties, especially in cases where large quantities of an illegal substance or drug trafficking is concerned. People accused of possessing or distributing illegal drugs, when incarcerated, have the right to a legal attorney. With that being said, police force in Thailand has been granted quite a considerable amount of authority when it comes to searching people and properties without a warrant as well as seizing illegal drugs which makes Thailand quite different from most countries in the west.

Methamphetamines:

Methamphetamines (Yaba or Ice) is considered a Schedule I drug, which means it bears the harshest penalties compared to other drugs available in Thailand. Any individual who is found to be guilty of using or possessing any drugs from Category 1, which also involves Ecstacy and Heroin will be facing up to 10 years in prison and THB 200,000 of penalties. People who are caught with more than 20 Grams of these substances will be facing even harsher sentences which can include the death penalty.

In Thailand, when a person is caught by the authorities on drug charges, they are considered innocent until it is decided otherwise by the court. While in detention, individuals have rights that in most cases, they are unaware of. For example, requesting a bail from the court and a forensic analysis to determine guilt is a process that an attorney in Thailand can help with. When an individual is caught with drugs, it is under the authority of the police on whether they will request a urine test from the suspect. In case the suspect is also a user, they can be considered to be suffering from an illness and they will be provided certain rights while in detention and afterwards.

At Ratchada Law Firm, we have experience dealing with many drug cases with a variety of scales and different parties involved. If you or one of your loved ones are detained by the authorities in Thailand, it is very important to know that you will be needing a competent legal representative as soon as you arrive to the police station for further investigation. At Ratchada Law Firm, we make sure you are aware of your rights and will be with our clients every step of the way. 

Branch Office Establishment Thailand

To Establish a Branch Office in Thailand

Establishing a branch office in Thailand can be more complex, costly, and timely when compared to incorporating a private limited company. However, the advantage of a branch office is that it can be 100 percent foreign-owned.

Read More »
Laws of Thailand

Laws of Thailand

The principal law sources in Thailand are: Criminal law; Administrative law; Immigration law; Private law; Law of Obligations; Corporate law;

Read More »
Thailand’s Personal Data Protection Act

Thailand’s Personal Data Protection Act

Thailand’s first-ever law on personal data protection came into force on June 1, 2022. The law outlines the obligations for businesses regarding the collection and processing of personal information. The government is expected to provide a grace period for SMEs to comply with the new law.

Read More »

The Lawsuit Focuses

How to choose a lawyer for a civil case:

As an expat or a local, there is always a chance that you or your loved ones are a part civil dispute in Thailand. In order to successfully deal with such situations, one must either have a clear understanding of the civil laws of Thailand or is able to hire a competent lawyer who is an expert in civil cases. In some instances, you may think you know some details about a certain bill of law or a legal situation but in order to verify such knowledge, you are still recommended to consult a registered civil attorney or a law firm in Thailand, as your knowledge may not be sufficient.

So here are some guidelines that would help you pick a proper legal representative for your civil cases in Thailand:

At Ratchada law firm our team of professional english speaking civil attorneys are always there to help you get through your civil cases with very affordable fees and high success rates. We have dealt with numerous cases in Thailand on behalf of both locals as well as tourists and expats in Thailand so you are for sure in good hands with us. Our office is conveniently located at walking distance from Thailand’s criminal court in Ratchadapisek road. Call us today for a free consultation.

Branch Office Establishment Thailand

To Establish a Branch Office in Thailand

Establishing a branch office in Thailand can be more complex, costly, and timely when compared to incorporating a private limited company. However, the advantage of a branch office is that it can be 100 percent foreign-owned.

Read More »
Laws of Thailand

Laws of Thailand

The principal law sources in Thailand are: Criminal law; Administrative law; Immigration law; Private law; Law of Obligations; Corporate law;

Read More »
Thailand’s Personal Data Protection Act

Thailand’s Personal Data Protection Act

Thailand’s first-ever law on personal data protection came into force on June 1, 2022. The law outlines the obligations for businesses regarding the collection and processing of personal information. The government is expected to provide a grace period for SMEs to comply with the new law.

Read More »

Breach of Contract

Breach of Contract

Breach of contract is a term used to refer to instances when one side of an agreement neglects or fails to do it’s obligation/s as stated by the contract. The debt collection cases referred to us at Ratchada Law Firm are both from local and international disputes. There are different scenarios that can be considered a breach in a binding contract. These cases can rise from agreements on property leases, loan contracts, labor agreements, or business disputes like when a supplier fails in providing the purchased goods or the buying party fails to make the payment for goods sold.

In Thailand, like many other countries, it is common that the parties have their legal representatives do what is necessary to make sure the dispute is settled through direct communication between the parties before any legal action has formally taken place. A large number of cases though, needs further legal action in order for the debt to be collected from the party that committed the breach. Legal system in Thailand provides a number of approaches on how to collect the debt like seizure of assets in case that the amount ruled by the court is not paid by the guilty party. It is also possible to retrieve the legal costs, losses as well as interest on the money or assets frozen due to the case.

At Ratchada Law Firm our English speaking business attorneys have years of experience in dealing with such local and international disputes with an incredible success rate. It is of utter importance to make sure that before you contact any law firm in Thailand, all possible information with regards to the case and the situation is gathered and is compiled in a sequential order to help your legal representatives in Thailand determine the approach and the strategy to move forward, should the need to provide such information to court is required. After a formal letter is sent to the party subject to the accusation for breach of contract and no formal response is provided, the cases can be taken to court for judgement.

Branch Office Establishment Thailand

To Establish a Branch Office in Thailand

Establishing a branch office in Thailand can be more complex, costly, and timely when compared to incorporating a private limited company. However, the advantage of a branch office is that it can be 100 percent foreign-owned.

Read More »
Laws of Thailand

Laws of Thailand

The principal law sources in Thailand are: Criminal law; Administrative law; Immigration law; Private law; Law of Obligations; Corporate law;

Read More »
Thailand’s Personal Data Protection Act

Thailand’s Personal Data Protection Act

Thailand’s first-ever law on personal data protection came into force on June 1, 2022. The law outlines the obligations for businesses regarding the collection and processing of personal information. The government is expected to provide a grace period for SMEs to comply with the new law.

Read More »

Criminal Defense Lawyer

Criminal Defense Lawyer

In the case that you as a foreigner, or one of your loved ones have been seized by legal authorities or has been taken into custody in Thailand, It is of utter importance that you make sure you have a proper criminal lawyer from a reputable law firm is taking care of the case. The criminal law experience and how the arrested individual’s defence team approach the case is important to make sure the person in custody is delivered from incarceration in a timely manner.

In Thailand, the criminal justice system has certain resemblances to western criminal law system but at the same time, there are a considerable number of dissimilarities. According to the law, Thai police force has been granted a certain degree of authority to take people in custody. With that in mind, a few years back, due to certain changes implemented on thailand’s constitutional provisions, it has been decided that there has to be a judicial assessment of the arrests and search warrants.

According to the Penal Codes practiced in the kingdom, there are a number of instances that criminal activities can result in an incarceration or jail time. In addition to Thailand’s penal codes, there are other laws and acts that was later amended into the law.

In most cases, the first step is an investigation conducted by the police force, different administrative bodies of the Thai government or simply a private inspector. As soon as enough proof is gathered to file for a criminal case, a bail of certain amount would be asked for which can vary depending on whether the individual is of Thai nationality or not.

In Thailand, juries are not used to ascertain whether an individual is guilty of a crime or not. Instead, in a typical criminal court rooms, there will be three judges present. The suspect’s detention will be evaluated on a periodic basis while the detainee is awaiting trial in custody.

There are many instances of tourists or expats finding themselves on the wrong side of thailand’s laws. This can be due to a variety of offenses which includes physical assaults, attempted murder, homocide, robbery or theft. Incarceration can also take place or business or economic offenses such fraudulent business activities or lack of compliance with different rules and regulations. In addition, there are quite a number of instances where aliens in Thailand are put into custody for drugs, immigration and visa offences.

At Ratchada Law Firm our team of criminal attorneys have decades of experience in handling complex cases. We offer English speaking lawyers who are experts in both international and thai criminal law no matter the stage of juristical process. If you or one of your friends or family members are dealing with such a situation, or is facing extradition, make sure to contact us today and get a free consultation.

Branch Office Establishment Thailand

To Establish a Branch Office in Thailand

Establishing a branch office in Thailand can be more complex, costly, and timely when compared to incorporating a private limited company. However, the advantage of a branch office is that it can be 100 percent foreign-owned.

Read More »
Laws of Thailand

Laws of Thailand

The principal law sources in Thailand are: Criminal law; Administrative law; Immigration law; Private law; Law of Obligations; Corporate law;

Read More »
Thailand’s Personal Data Protection Act

Thailand’s Personal Data Protection Act

Thailand’s first-ever law on personal data protection came into force on June 1, 2022. The law outlines the obligations for businesses regarding the collection and processing of personal information. The government is expected to provide a grace period for SMEs to comply with the new law.

Read More »