Blogs

The future legalization of casinos in Thailand – new horizons new risks Gambling is deeply rooted in Southeast Asian culture, with Macao, Laos, Philippines, Cambodia and Singapore leading the way in the region’s casino landscape. However, the rise of these gambling industries has come with significant risks, especially in terms of money laundering and organized […]

The recent 70-million-baht robbery in Bangkok involving a Chinese gang offers a cold reminder of how even discreet families and modest households can become targets of organized crime. The crime, carefully executed, involved criminals who seemed to know every detail of the household’s security setup. From disabling CCTV servers to escaping unnoticed by the residence […]

Gambling is deeply rooted in Southeast Asian culture, with Laos, Cambodia, Macau and Singapore leading the way in the region’s casino landscape. However, the rise of these gambling industries has come with significant risks, especially in terms of money laundering and organized crime. Laos and Cambodia, in particular, have become notorious for their roles as […]

Financial Due Diligence commonly known as FDD is a crucial process in the M&A process and can be defined as an investigation that businesses or companies that are interested in mergers, acquisitions, and /or investments undertake. FDD entails assessments of a target firm’s financial documents, business results, and prospects. Following is a list of opportunities […]

Technical Due diligence is an important process that firms go through when gaining, merging, or investing in another firm. It entails evaluating different specialized aspects of the firm, its information technology systems, software and hardware installations, data security measures, and adherence to contemporary best practices and legal requirements. In Thailand, Technical Due Diligence forms the […]

In the current society, companies and businesses need to collect as much data as possible so that they can make decisions that affect their activity. A manner of doing this is through the OSINT (Open-Source Intelligence) due diligence. OSINT Due Diligence is one of the central techniques employed by organizations to collect data available in […]

Civil records due diligence is something that firms, businesses, and people should go through in Thailand. It is this kind of due diligence that enables one to establish a clear record of a particular person’s civil past and related activities, activities in court, lawsuits, and other civil matters. The theory can assist you in making […]

Certifications are crucial in ascertaining that the individual in a certain profession has the skills and knowledge to perform certain tasks. However, not all of them are credible, so it is vital to research the certification agencies and the credentials of the various professionals who offer their services online. Thus, there is a need to […]

Licensing is a demand that prevails in Thailand for specific professions and types of businesses. So professional license verification due diligence is necessary for business entities, business people, and companies who wish to hire professionals to find out that they are dealing with professionals with valid licenses.  Here’s how this kind of due diligence can […]

Credit due diligence can be defined as a very important process in businesses and the lives of individuals, and it is used as a tool to ensure that correct financial decisions are made in business. In Thailand, credit due diligence is critical because of the constraints in its rules and the business environment. Below are […]