The secret weapon of the best law firms in Thailand, our team of Thai and Western investigators has been uncovering truth and evidence since 2015.
Trusted by top law firms, backed by a Thai and international network of sources, with access to public and secret information, ready for undercover surveillance or a full investigation within 24 hours.
8 Languages Available
Full Confidentiality
Quick Response Team
Share your concerns securely and confidentially. We're here to listen and understand your situation.
Our senior investigator will carefully review and discuss your case details with you.
Our team will conduct an initial assessment to outline the best approach for your case.
We present a detailed investigation plan with timeline and transparent cost proposal.
Compliancia assists individuals, companies and their counsels on investigations and business disputes. With office in Bangkok, Hong Kong and Manila – Compliancia has an international outreach. Swiss owned and managed since 2015.
Solved Cases
In 2024
Global experience with local expertise, our team is made of ex-law enforcement and ex-intelligence agency. Our team has specialized in civil, corporate and financial crimes with over 85 solved cases in 2024.
Over the last year our detectives have found 21 hidden villa, 14 undisclosed luxury vehicle, and 37 local and international companies.
International reach with local insights in every major market
Former intelligence and law enforcement professionals
International Law Firms
Private Families
High Net Worth Individuals
Global Entrepreneurs
International Organizations