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  • Article

    Thailand's Criminal Court Establishes Cybercrime Division

    On March 18, 2024, the president of the Supreme Court of Thailand announced the establishment of a specialized Technology Crime Division within the Criminal Court of Thailand.
    ThailandCriminal Law
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    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...
    ThailandCriminal Law
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Thailand Prepares To Enhance Legal Measures Against Cybercrime

    The Thai cabinet has approved a draft amendment of the Emergency Decree on Measures for the Prevention and Suppression of Technological Crimes as proposed by the Ministry...
    ThailandCriminal Law
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Thailand Includes Same-Sex Couples In Anticorruption Criteria On Spouses

    On February 26, 2025, Thailand's National Anti-Corruption Commission (NACC) issued a notification titled "Criteria for Individuals Living Together as Husband and Wife that Are Considered as De Facto Spouses.
    ThailandCriminal Law
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Thailand Criminal Court's New Technology Crime Division To Enhance Website Blocking

    The landscape of intellectual property (IP) has transformed alongside advancements in technology, transitioning from traditional methods to modern online approaches.
    ThailandCriminal Law
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

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

    Thailand has enacted new legislation to counter cybercrime and scams. The Royal Decree on Measures for Protection and Suppression of Technology Crimes B.E. 2566...
    ThailandCriminal Law
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    White Collar Law

    Every year, employee fraud costs organizations US $4.7 trillion on a global basis, according to the Association of Certified Fraud Examiners Occupational Fraud 2022...
    ThailandCriminal Law
    Nishimura & Asahi
    Nishimura & Asahi
  • Article

    Thailand Strengthens State Custody Procedures For Seized Digital Assets

    Thailand published new rules on May 1, 2026, establishing clear procedures for how the Anti-Money Laundering Office (AMLO) handles digital assets seized during criminal and money laundering investigations.
    ThailandCriminal Law
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

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

    There are several laws and regulations regarding anti-bribery matters in Thailand, but the Penal Code B.E. 2499 (1956) ("Penal Code") and the Organic Act on Anti-Corruption B.E. 2561 (2018) ("Organic Act") ...
    ThailandCriminal Law
    Nishimura & Asahi
    Nishimura & Asahi
  • Article

    The Impact of the Foreign Corrupt Practices Act and the UK Bribery Act on Multinational Operations in Thailand

    Recent trends showcase a clear intent by 2 of the world’s global powers to tackle corruption abroad.
    ThailandCriminal Law
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Online Takedown Obligations Under Thailand's Enhanced Sexual Harassment Framework

    Thailand has enacted comprehensive sexual harassment legislation that significantly expands criminal penalties and creates new compliance obligations for online platform operators.
    ThailandCriminal Law
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Is weed legal in Thailand?

    Cannabis laws in Thailand have undergone several changes in recent years.
    ThailandCriminal Law
    Criminal Defence Lawyers Australia
    Criminal Defence Lawyers Australia
  • Article

    Thailand legalises cannabis, handing out one million plants to citizens

    Thailand has legalised both cannabis and hemp nationwide, with the ability for unlimited homegrow.
    ThailandCriminal Law
    Sydney Criminal Lawyers
    Sydney Criminal Lawyers
  • Article

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

    Thailand's ratification of the UN Convention Against Corruption shows it intends to ramp up anti-corruption measures.
    ThailandCriminal Law
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Corruption - A Thai Perspective: Bad News and Good News

    What can I tell you about corruption in Thailand that has not already been reported on in depth almost ad nauseam? Corruption is pervasive across the world and throughout history. No country is immune from it. Corruption and other illicit activities thrive in Thailand today (and some say they are worsening) as they have during this nation’s past. According to Transparency International’s latest survey, the level of corruption in Thailand is no worse than it is in many countries and better than i
    ThailandCriminal Law
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

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

    In August 2024, a Thai court sentenced Spaniard Daniel Sancho to life in prison for the murder and dismemberment of Colombian plastic surgeon Edwin Arrieta. The crime occurred on the Thai holiday...
    ThailandCriminal Law
    Harris Sliwoski
    Harris Sliwoski
  • Article

    The Phinai Fine And The Decriminalization Of Various Offenses

    A significant new procedural law for fines in Thailand results in the mass removal of certain types of fines for criminal penalties and alters procedures for certain administrative monetary penalties.
    ThailandCriminal Law
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Investigations In Southeast Asia - Thailand

    The main legislation governing bribery and corruption in Thailand is the Organic Act on Anti-Corruption, B.E. 2561 (2018) (“OAAC”), which prohibits giving, offering, or promising benefits to public officials, foreign officials, or international organisation officials with corrupt intent.
    ThailandCriminal Law
    Tilleke & Gibbins
    Tilleke & Gibbins

Showing 1–18 of 18 results