Thailand: White Collar Crime, Anti-Corruption & Fraud

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Who Pays For Fraud? Thailand's Supreme Court Shifts Credit Card Liability To Banks

When unauthorized credit card transactions occur, who bears responsibility—the cardholder or the issuing bank? In Thailand, a landmark 2025 ruling by the country's Supreme Court has clarified this question...

Thailand Finance

TG

Tilleke & Gibbins

Thailand Issues Mandatory Guidelines Enhancing Digital Fraud Controls

The Bank of Thailand (BOT) has released the Guidelines for Digital Fraud Management, which took effect on December 17, 2025, incorporating certain amendments...

Thailand Finance

TG

Tilleke & Gibbins

Criminal Liability Related To Business Rehabilitation In Thailand

In Thailand, in-court business rehabilitation is a legal proceeding that enhances a debtor's chance to restructure business operations for corporate debtors who are unable to repay their debts.

Thailand Commercial

TG

Tilleke & Gibbins

Thailand Strengthens Whistleblower Protections

Thailand has amended its primary anticorruption law to provide robust new protections and direct assistance to whistleblowers. The Organic Act on Anti-Corruption (No. 2) B.E. 2568 (2025)...

Thailand Employment

TG

Tilleke & Gibbins

What The Daniel Sancho Case Teaches About Legal Risks Abroad: Key Lessons For Doing Business Overseas

Thailand Criminal

HS

Harris Sliwoski

Thailand Seeks Comments On Draft Controls To Prevent Nominee Shareholders

Thailand Government

TG

Tilleke & Gibbins

Thailand Includes Same-Sex Couples In Anticorruption Criteria On Spouses

Thailand Criminal

TG

Tilleke & Gibbins

Bank Of Thailand Releases Draft Guidelines For Digital Fraud Management

Thailand Finance

TG

Tilleke & Gibbins

Thailand Prepares To Enhance Legal Measures Against Cybercrime

Thailand Criminal

TG

Tilleke & Gibbins

Thailand Amends Online Gambling Laws

Thailand Technology

TG

Tilleke & Gibbins

Thailand Updates Customer Codes For Heightened Money Laundering Risk

Thailand Government

TG

Tilleke & Gibbins

White Collar Law

Thailand Criminal

NA

Nishimura & Asahi

Anti Bribery Law In Thailand: Exemption For The Public And Private Sector

Thailand Criminal

NA

Nishimura & Asahi

Thailand's New Cybercrime Measures Enlist Aid Of Banks And Service Providers

Thailand Criminal

TG

Tilleke & Gibbins

Thailand Seeks Feedback On Requiring Social Media Platforms To Verify Users And Advertisers

Thailand Media & IT

TG

Tilleke & Gibbins

How Thailand's Civil Procedure Code Shapes Arbitration Proceedings

Thailand Litigation

TG

Tilleke & Gibbins

Tests Of Doing Business And Penalties For Unregistered Entities Considered As Doing Business In Thailand

Thailand Commercial

GI

GRATA International

Growing Canadian Investment In Southeast Asia: An Interview With Andrew Stoutley, COO Of Tilleke & Gibbins

Thailand Commercial

TG

Tilleke & Gibbins

Thailand's Tech Industry Outlook For 2026

Thailand Technology

TG

Tilleke & Gibbins

Thailand Reissues Regulation On Gifts To State Officials

Thailand's Office of the Prime Minister has issued a new regulation titled Giving or Receiving Gifts of State Officials B.E. 2565 (2022). This regulation, which took effect on January 13, 2023...

Thailand Criminal

TG

Tilleke & Gibbins

Global Attorney-Client Privilege Guide 2021

As a civil law jurisdiction, Thailand does not recognize the common law concept of privilege (ACP), although there is a recognized general equivalent.

Thailand Litigation

TG

Tilleke & Gibbins

Updates On Giving Gifts To Officials In Thailand

The Act Supplementing the Constitution Relating to the Prevention and Suppression of Corruption (2018) (Act) regulates the giving of Gifts or Benefits by any person to Officials in Thailand.

Thailand Government

DP

DLA Piper UK LLP

The SEC's New Weapons In The Fight Against Market Manipulators

Preventing market manipulation is key to maintaining the credibility of capital markets. Insider trading, wash trading, churning, and pumping and dumping are just a few of the types of manipulation...

Thailand Commercial

PL

PriceSanond Ltd

Authorities Launch Enforcement Actions Against Counterfeits

TG

Tilleke & Gibbins

Thailand - Strengthening Anti-Corruption Measures and the Public Procurement Process

Thailand Criminal

TG

Tilleke & Gibbins

The Long Arm of the Law: Impact of the FCPA and the U.K. Bribery Act

Thailand International

TG

Tilleke & Gibbins

Corruption - A Thai Perspective: Bad News and Good News

Thailand Criminal

TG

Tilleke & Gibbins

Money Laundering

Thailand Litigation

TG

Tilleke & Gibbins

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Latest Videos

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FC

FTI Consulting

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IL

IndiaLaw LLP

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AM

Alvarez & Marsal

Behind The Numbers: Unmasking Frauds & Finding Real Growth (Video)

CP

Corporate Professionals

Rupinder Malik | White Collar Crimes In India – Key Developments And Enforcement Priorities (Video)

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JSA

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