The International Comparative Legal Guide to: Business Crime 2011 – Thailand Chapter
RELATED PRACTICE AREA
Global Legal Group
October 29, 2010
This chapter provides a broad overview of Thailand’s business crime laws. It deals with such issues as fraud, insider trading, embezzlement, bribery, tax crimes, money laundering, and more. The chapter also provides a clear description of the process for prosecuting white-collar crimes, from investigation through trial and appeal.