Case of fraud in Thailand

About the case of fraud in Thailand

In this country, fraud can usually be considered as a criminal action, a civil action, or in some cases both. As in most other nations, Thailand’s criminal complaints require very important and higher evidence compared to civil cases. As a general term, fraud can include several types of offenses that are specified in Thailand’s criminal law system.
When you need the help of a fraud case lawyer J&E Concierge Pattaya is here to help and assist you in this process.
These offenses can usually include financial fraud, embezzlement but also documentary fraud. Following the provisions of the Penal Code of Thailand, the offenses respect the definition of fraud, but they are also prohibited under separate laws such as those concerning computer crime.
The fraud case lawyer from our company will let you know everything you need to know but also the necessary procedures used as a result of this type of case.
The lawyers of our company have assisted and completed cases of civil but also criminal fraud and including financial degree fraud of certain companies, land fraud, fraud and fraud of documents or electronic and IT.
About the costs for a lawyer in Pattaya or other areas, we invite you to contact us with confidence and we will establish all the details but we will answer you at the same time and to the rest of the questions to which you are waiting for an answer.
If most lawyers use only the evidence presented by their clients or sometimes only on evidence obtained quite easily from certain sources, our fraud case lawyer always investigates and tries to obtain new evidence sometimes unknown to the clients, which is a very important part in preparing the case

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Another problem that arises in the criminal law of this country is the presence if the person directly affected by an offense, he can be considered the victim of that crime. This problem is very important in Thailand as well as in the other countries that respect the European continental law because the victims can register in criminal prosecution as a common complainant in the respective criminal process.
As for Pattaya will testament or for the rest of Thailand’s cities or areas we can say that this is a fairly common practice among most citizens. Regardless of age, this is a way to protect your loved ones.
The variant of having a will testament in Pattaya or for the rest of Thailand’s cities,
it is a vital idea to ensure that your assets are in the possession of your loved ones.
If you did not succeed in setting up this will or if you do not want to implement this option, it is the law that will decide what will happen to your assets, and after your death, the goods will be divided between the heirs. Will Testament in Pattaya or the rest of the areas of Thailand will be carried out in the forms provided in the Civil Code and the Commercial Code.
You will benefit from legal assistance from our company J&E Concierge but also the lawyers within it. As regards foreign nationals, the Thai state does not impose any restriction on the registration of a will through a public or secret document. Because these documents are made in the Thai language and submitted to the district office, foreign citizens will need help in completing the will.
Besides an authorized person who will help you to translate all the necessary documents, you will also need legal assistance. That’s why J&E Concierge is here to offer you these indispensable services.
The will made by a foreign citizen represents his writing and the witness, the last will is made in section 1656, and this type of will is not registered with the government or in a national register.
About the cost for a lawyer in Pattaya or of course in another region, you must know that J&E Concierge Pattaya company will do everything possible to make you satisfied with the services we offer. If you also need a divorce lawyer, our team is at your disposal again
Divorce represents the dissolution of marriage only by the decision of a court due to one of the 12 divorce grounds listed in section 1516 of the Civil Code and the Commercial Code or by the Municipal Office of the Municipality of Thailand following a decision and a mutual agreement between the two spouses. Only the district offices are responsible for registering the marriage and also have the authority to dissolve a marriage again in case the spouses wish to divorce of course with mutual agreement.
Our divorce lawyer will be available to you at any time and at the same time, you will have some legal assistance from him.

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2019-11-26T16:23:43+07:00
Last updated on: 07.07.2020 – 16:53

10 Comments

  1. Marcus May 24, 2019 at 2:26 pm - Reply

    I have initiated a lawsuit criminal case for fraud 4 million baht.A women defrauded me and i went to court two times.Second time the court judge interviewed me.The defendant did not turn up a decision was then made. Can anyone recommend me a good lawyer? Thanks

    • Gaga May 24, 2019 at 3:34 pm - Reply

      Are you sure it is a criminal case? Or civil case. No mention of police anywhere in your OP. If you are this far advanced and having to ask members on here about what your lawyer is trying to tell you, then I would be a little concerned.

    • Million77 May 24, 2019 at 6:27 pm - Reply

      I would also be concerned about the lawyers seem to work in the court in Pattaya. Over 5 years I noticed that the “next appointment” was being arranged before the judge had even started that day.

    • J&E Concierge May 24, 2019 at 8:01 pm - Reply

      Hello, please do to not hesitate to get in touch with us, we will provide you the best lawyer for your case. Thank you

  2. Salamandra154 February 27, 2019 at 7:58 am - Reply

    The problem is I invested some money in the Government Savings Bank at Saraburi in 2011. The scheme is a standard bond linked with the Lottery. The term / investment was 5 years. I have found that I wasn’t elligble to invest as it was for THAI onlys. If that was the case, its a blatant case of FRAUD as the Bank Employee should have known and informed me in July 2011. The certificates were written in English and there were in my name, I have still got them in my possession.

    • Jon February 27, 2019 at 9:32 am - Reply

      When you open one of these accounts at GSB you also have to have a second account where intetest/winnings are paid on a monthly basis. We’re you not surprised you had zero interest/winnings for years and years?

    • TomWill February 27, 2019 at 10:49 am - Reply

      Take your wife or ex-wife to the police with you!

    • Sarah111 February 27, 2019 at 1:30 pm - Reply

      Very sad and you have my deepest sympathies, but are you sure that the bank issued the fake deposit certificates, and did you collect them yourself and how will you prove it? I think the original certificates were issued by the bank in your wife’s name and she foreclosed it in 2012. She just gave you a dummy fake set of deposit certificates in your name, perhaps in cahoots with a bank employee if they were indeed issued at the bank premises, or were they delivered at home?

    • David February 27, 2019 at 4:25 pm - Reply

      When you say they were written in English, do you mean they were hand written? These certificates are machine printed, by the same printers the bank uses to update pass books.

    • J&E Concierge February 28, 2019 at 10:12 am - Reply

      Hello there, please get in touch with us and we will help you understand everything you may need. Thank you

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