Category: Criminal Law
Pyramid and Ponzi Schemes in Thailand
Pyramid and Ponzi schemes are fraudulent financial models that entice investors with the allure of fast, easy profits and little risk. Yet, these schemes inevitably implode, leaving only financial ruin and emotional distress for their victims. In Thailand, they have bankrupted countless businesses and individuals, resulting in millions of dollars in losses. This article explores […]
How to Recover Money After a Scam in Thailand
Discovering that you’ve been scammed in Thailand can be distressing, not only financially but emotionally as well. No matter what the type of scam, falling victim to fraud can leave you feeling helpless and unsure of what to do next. However, acting quickly can make all the difference. The sooner you report the scam and […]
What is the Immigration Detention Center in Thailand (IDC)?
If you are arrested in Thailand for an immigration-related offense, you will likely be held at the Immigration Detention Center (IDC) rather than a Thai prison. In Thailand, the IDC exclusively imprisons foreigners who have broken significant visa and travel guidelines and is operated by Thai immigration authorities instead of the police. Detention at the […]
How Do I Know if I Have an Active Arrest Warrant in Thailand?
If you are concerned about a possible arrest warrant, you need to take immediate action to avoid being punished and taken into custody. Having an active arrest warrant in Thailand can lead to you being arrested at any time, and being detained narrows your options for resolving the situation. To protect yourself from trouble, you […]
How to Fight Drug Charges in Thailand
There are serious consequences to being accused of a drug-related offense in Thailand, even if you’re innocent. Thailand treats the consumption of controlled substances very seriously and imposes fines, imprisonment, or even the death penalty for certain drug charges. As a foreigner, fighting a drug charge is difficult without legal assistance, as you can run […]
New Thai Law Allows 24/7 Alcohol Sales in Thailand at Certain Venues
The Thai government has made amendments to the Alcohol Beverage Control Act regarding the sale of alcoholic beverages in the country. These regulations will affect the sale of alcohol at specific vendors throughout Thailand, though broader restrictions on sales are still in effect for now. The new alcohol control law is expected to lead to […]
Defamation in Thailand: How to File Criminal Charges
If someone is currently putting your reputation at risk by spreading false rumors or private information, you can sue them for defamation in Thailand. Whether the false statement was made online or in the real world, you have the right to press criminal charges against the person responsible. As Thai law takes defamation very seriously, […]
What rights do you have if you are arrested in Thailand?
After being arrested in Thailand, as a foreigner you have rights that protect you and ensure you receive fair treatment throughout the legal process. The Thai criminal justice system is complex and operates differently from other countries, so knowing your rights is key to preserving your freedom and minimizing penalties. This article will explain what […]
How to File a Lawsuit in Thailand
If you want to take legal action against somebody in Thailand, you can file a civil lawsuit against them and take the issue to court. As a foreigner, filing a lawsuit in Thailand functions similarly to other countries, but you’ll still need to make certain preparations to improve your chances of success. Continue reading to […]
What is the Defamation Law in Thailand?
The defamation law in Thailand aims to safeguard reputations while managing the boundaries of free speech. However, with criminal penalties attached, the stakes are high for individuals and businesses alike. Whether you’re filing a claim, defending against one, or want to avoid getting into this situation altogether, understanding the defamation laws in Thailand will help […]
