Blogs

Blackmail is considered a grave offense, which may lead to severe consequences for the individual who became the target of such an action. In Cambodia, where the law’s justice system could be taxing, and hard to comprehend, people who have become victims of blackmail may not seek justice. However, there is hope. OSINT investigators can […]

When planning to enter into a business contract or partnership with a Thai company, it’s essential to conduct a legal check to confirm the firm’s status under Thai law. All about legal due diligence Thailand in 2025. Legal due diligence is a valuable method that provides crucial information to help businesses avoid unwanted legal and […]

Are you planning to start a business in Thailand or invest in a Southeast Asian country? If yes, there is a need to briefly discuss a concept known as license due diligence. It is a process that can help a given organization especially to gain confidence that there are licenses and permits which if obtained, […]

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, […]

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 […]

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 […]

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 […]

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 […]

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. […]

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 […]