" alt="Court Cases Due Diligence in Thailand: A Guide to Your Fellow Executives" class="global ">
Court Cases Due Diligence in Thailand: A Guide to Your Fellow Executives

It would be advisable for the firms operating in Thailand to be aware of any litigations or even possible litigations that concern or may concern partner or competitor firms. First of all, it is crucial to mention that court cases are extremely adverse for a company, mainly due to the aspects of its reputation, solvency, […]

" alt="Investigation of Legal Proceedings for Companies in Thailand" class="global ">
Investigation of Legal Proceedings for Companies in Thailand

Some of the legal risks that Thai-based firms are bound to face as they are negative to their image and operational profits include: Another key external threat that threatens most companies in Thailand is a legal threat or the possibility of being involved in a trade dispute with its clients, employees, contractors or even competitor […]

" alt="Claims Due Diligence in Thailand: Why It Is a Good Idea to Check Facts and Figures" class="global ">
Claims Due Diligence in Thailand: Why It Is a Good Idea to Check Facts and Figures

When managing today’s business environment, organizations are confronted with the responsibility of not going against the law and ending up on the wrong side of the legal analyzers. Says that due diligence is a crippling procedure that any company that transacts with any other firm must undertake to verify the truthfulness of any claims that […]

" alt="Business Management Due Diligence in Thailand: In What Way It Can Assist Companies to Gain More Information on Their Prospective Partners" class="global ">
Business Management Due Diligence in Thailand: In What Way It Can Assist Companies to Gain More Information on Their Prospective Partners

As today’s business environment is so competitive, businesses need to be sure they ally with the right organizations to achieve the laid-down goals. Business management due diligence is a vital process through which a company must assess the competency and efficiency of a partner’s management team. In this article, we will present business management due […]

" alt="The Vital Need for Screening Staff: Insights from Pita’s Bodyguard Controversy" class="global ">
The Vital Need for Screening Staff: Insights from Pita’s Bodyguard Controversy

The critical importance of staff screening was further emphasized through the suspension of a bodyguard assigned to Pita Limjaroenrat, the leader of Thailand’s Move Forward Party (MFP) in 2023. The bodyguard, known as Sisuriyen Sikamolpakdee (Watanya Wongopasi), was suspended after the disclosure of his past crimes involving theft and drug-related offenses. This revelation has stirred […]

" alt="Thailand’s Cannabis Boom to Bust: The Perils of Skipping Due Diligence" class="global ">
Thailand’s Cannabis Boom to Bust: The Perils of Skipping Due Diligence

Thailand’s legalization of marijuana in 2022 triggered a notable investment boom in the cannabis market. Investors eagerly poured funds into cultivation, distribution, and product development, attracted by the promising substantial returns and the country’s potential to become a key player in the cannabis industry. However, this rapid liberalization has encountered significant challenges that were overlooked. […]

" alt="Business Exposure Due Diligence in Thailand: Advantages that Organizations can derive from this Type of Due Diligence" class="global ">
Business Exposure Due Diligence in Thailand: Advantages that Organizations can derive from this Type of Due Diligence

When engaging in a new business or market one needs to research to be assured whether the investment is of value and the return obtained would be rewarding. Business exposure due diligence is an essential process in Thailand for business entities to avoid or minimize possible risks and or identify possible opportunities. There will be […]

" alt="Business Due Diligence in Thailand: What OSINT Is Good For" class="global ">
Business Due Diligence in Thailand: What OSINT Is Good For

Thailand’s business investigation is important whether a company intends to invest or take over businesses in that country. Business valuation on the other hand is a textual analysis of the target firm’s financial, legal, and operational status to confirm the soundness and profitability of the investment. Open-source intelligence (OSINT) is a useful instrument that can […]

" alt="Financial Due Diligence in Thailand: What Could Go Wrong Without It" class="global ">
Financial Due Diligence in Thailand: What Could Go Wrong Without It

Southeast Asia has become a popular destination for business and company investment, and Thailand is an economy gradually developing in the region. At the same time, however, it is logical not to disregard the fact that there are certain risks and problems associated with investing in Thailand, particularly in finances. Financial due diligence is necessary […]

" alt="Business Stability Due Diligence in Thailand: How Company Can Make the Most of It" class="global ">
Business Stability Due Diligence in Thailand: How Company Can Make the Most of It

The focus is to achieve long-term success which is why stability is so important in present business conditions. Business stability due diligence is a process that can be of much importance in evaluating the investment risk in Thailand by the business. This type of due diligence entails an examination of a company’s solvency, client base, […]