Blogs

Unless you live under a rock, you will agree with us that we live in a rather complex business world where corporate fraud poses significant threats to organizations operating in Thailand. With estimated financial losses reaching approximately 45 billion baht due to online fraud alone over 2023 and the first half of 2024, the need […]

Navigating divorce proceedings in Thailand presents unique challenges, especially when it comes to asset discovery. As you will agree, the issue of divorce in Thailand, can indeed reveal a host of legal nuances, particularly when it comes to identification and division of assets. All about divorce asset discovery in Thailand in this article. For foreign […]

In Thailand’s ever-evolving security landscape, close protection officer services have become essential for executives, dignitaries, and high-profile individuals. We provide sophisticated security solutions that blend seamlessly with our clients’ lifestyles while maintaining vigilant oversight of potential threats.  All about close protection officer thailand just below. Our expertise extends across Bangkok and throughout Thailand, where our […]

In the realm of personal security, Thailand presents unique challenges that necessitate professional intervention. We have observed a significant increase in demand for private security agents in Thailand over recent years. In the wake of frequent reports of violent incidents ranging from shootings, assaults, to ongoing unrest in Thailand’s southern provinces, personal safety is essential. […]

Thailand is a prominent hub for high-profile individuals, business executives, and celebrities due to its thriving economy, strategic location, and world-class hospitality. As a key destination for international conferences, high-stakes business negotiations, and luxury tourism, the country attracts corporate leaders, investors, government officials, and public figures seeking to expand their networks, explore opportunities, or enjoy […]

In Thailand, property ownership identification is a fundamental step in ensuring the legitimacy and security of real estate transactions. Whether for individuals, corporations, or legal professionals, verifying ownership details is essential to prevent fraud, resolve disputes, and comply with local regulations. Due to the complexity of Thai property laws and the prevalence of hidden ownership […]

In an increasingly globalized economy, asset tracing has become a crucial tool in legal disputes, financial investigations, and business due diligence. Whether it’s a corporate fraud case, a divorce settlement, or an unresolved debt dispute, locating hidden assets is essential for ensuring transparency and enforcing legal claims. Unfortunately, many individuals and businesses deliberately conceal their […]

Thailand is a dynamic country known for its thriving economy, diverse business opportunities, and vibrant social landscape. However, beneath the surface, businesses and individuals often face challenges that require professional investigative support. Fraud, corruption, hidden assets, and personal disputes can create legal, financial, and reputational risks that demand a strategic and discreet approach. This is […]

Ensuring personal security in Thailand is a priority for high-net-worth individuals, corporate executives, diplomats, and tourists who require enhanced protection. Whether navigating the busy streets of Bangkok, attending high-profile business meetings, or vacationing in exclusive resorts, hiring a professional personal bodyguard provides peace of mind. All about Personal bodyguard Thailand in 2025. At Compliancia, we […]

Thailand has long been a sought-after destination for business executives, celebrities, diplomats, and high-net-worth individuals (HNWIs). With its thriving economy, strategic location in Southeast Asia, and luxurious lifestyle offerings, the country attracts both opportunity and risk. Security concerns, ranging from personal safety threats to corporate espionage, are on the rise, making professional executive bodyguard services […]