You are using an outdated browser and your browsing experience will not be optimal. Please update to the latest version of Microsoft Edge, Google Chrome or Mozilla Firefox. Install Microsoft Edge

June 16, 2026

Thailand Issues Guidelines to Combat Bad-Faith Criminal Litigation

The president of Thailand’s Supreme Court has issued new recommendations providing courts with criminal jurisdiction with a comprehensive framework for identifying and dismissing criminal cases brought in bad faith. Published in the Government Gazette on May 29, 2026, after being signed on May 25, the Recommendations of the President of the Supreme Court Concerning Bad-Faith Litigation in Criminal Cases B.E. 2569 were issued under Section 5 of the Act on the Organization of Courts of Justice. The recommendations took effect upon publication and represent a significant step in Thailand’s efforts to curb abusive criminal litigation, including strategic lawsuits against public participation (SLAPP).

Background

Section 161/1 of Thailand’s Criminal Procedure Code empowers courts to dismiss criminal cases filed dishonestly or with the intent to harass or take unfair advantage of a defendant. The new recommendations provide detailed guidance that courts previously lacked on identifying and handling such prosecutions.

Definition of Bad-Faith Litigation

Under recommendation 1, filing a criminal case in bad faith is defined broadly to encompass three categories:

  1. Harassment-type filings involving intimidation, threats, or creating unreasonable hardship for the defendant;
  2. Coercive filings designed to pressure the defendant into acting or refraining from acting for illegitimate benefit; and
  3. False or misleading filings that deliberately assert incorrect material facts or conceal such facts.

Circumstances Indicating Bad Faith

Recommendation 2 sets out specific circumstances that should raise a court’s suspicion that a filing may violate section 161/1. These include:

  • Filing in a distant court far from the defendant’s domicile without benefiting the adjudication;
  • Retaliation against the defendant’s advocacy for human rights, environmental protection, consumer rights, labor rights, or other public interests—effectively establishing an express anti-SLAPP framework;
  • Retaliation against whistleblowers who disclosed corruption or unlawful conduct;
  • Retaliation against individuals responsible for investigating the plaintiff’s wrongdoing or who concluded such an investigation;
  • Filing multiple cases from the same facts without reasonable cause; and
  • Penalizing a defendant who merely exercised lawful rights or duties, where the plaintiff had no reasonable cause to believe wrongdoing was committed.

Court Procedures

When there are reasonable grounds to suspect a violation of section 161/1, the court should order the plaintiff to submit an explanation and evidence, and may summon additional evidence or assign court officers to assist in the inquiry. Where the violation is manifestly clear, the court may dismiss the case at the complaint-screening stage. If the case is at the preliminary hearing stage, the court may conduct its bad-faith review concurrently and issue a single ruling.

Judicial Discretion and Safeguards

In exercising discretion, courts must consider the severity of the alleged conduct, public interest, and the credibility of the justice process. As a safeguard against misuse, if a defendant raises a section 161/1 objection as a delay tactic, the court should halt proceedings on the objection and continue the case without delay. For criminal proceedings beyond the scope of the recommendations, courts are directed to apply the principles of good-faith litigation and proportionality.

Key Takeaways

These recommendations represent the first comprehensive judicial guidance on bad-faith criminal litigation in Thailand. They expressly recognize SLAPP-type suits as abusive and enable early dismissal at the complaint-screening stage.

Plaintiffs should ensure their filings are well-grounded in fact and brought for legitimate purposes. Defendants targeted by SLAPP suits or other abusive complaints may now have stronger grounds to seek early dismissal under section 161/1.

RELATED INSIGHTS​ 

October 1, 2024
Four of Tilleke & Gibbins’ labor and employment specialists in Bangkok have contributed the Thailand chapter to the newly issued Labor and Employment Disputes 2024, a comprehensive guide from Lexology Panoramic to labor and employment dispute resolution in various jurisdictions around the world. The Thailand chapter covers the following topics: Pre-action considerations: Key requirements, third-party funding, contingency fee arrangements Issuing a claim: Forum, territorial jurisdiction, standing, commencing claims, fees, service Defendants and legal personality: Types of claims, time limits, counterclaims Case management: Procedure, rules, amendments to claims, adding parties to proceedings, consolidating proceedings Class and collective actions: Special considerations Evidence: Witnesses, tactical considerations Interim relief: Availability, requirements Trial: Hearings conduct and typical time frames, confidentiality and public access, media reporting Elements of successful claims and burden of proof Alternative dispute resolution: Available types, requirements and expectations Enforcement: Collective employment and labor rights, enforcement of collective rights, standing Remedies and enforcement: Available remedies, assessing compensation, enforcement mechanisms Appeals: Appeal procedure and time frames, other means of challenge Update and trends: Recent cases and developments, technology developments, other issues The Thailand chapter was authored by Eric M. Meyer, Chusert Supasitthumrong, Pathanin Sornchangwat, and Chayathorn Kruatao, all in the Thailand dispute resolution and litigation team. Tilleke & Gibbins also contributed the Cambodia and Vietnam chapters to Labor and Employment Disputes 2024. The full Thailand chapter is available below as a PDF.
August 20, 2024
Following the enactment of the Tax Administration Law (TAL), Myanmar’s Ministry of Planning and Finance has issued Notification No. 44/2024, which outlines directives and procedures for addressing violations of tax law provisions. These procedures, which came into force on June 13, 2024, primarily focus on three key areas: tax evasion, impeding tax administration, and failure to preserve secrecy. The notification primarily aims to address tax evasion, impeding tax administration, and failure to preserve secrecy, classifying these offenses as either subject to arrest without warrant or not. Notably, tax evasion is classified as an offense subject to arrest without warrant, while impeding tax administration and failure to preserve secrecy are not. The notification also prescribed the forms for notifying taxpayers before taking any action. Tax Evasion Tax evasion refers to a taxpayer who willfully evades the assessment, payment, or collection of tax. Penalties for such offenses include fines of MMK 250,000 (approx. USD 120) or 100% of the evaded tax (whichever is greater), imprisonment for up to seven years, or both. The enforcement process for tax evasion requires the chief officer of the township revenue department or an officer in charge (the tax authority) to assess the relevant documents and information provided by the taxpayer. If a taxpayer is found to be evading tax, the tax authority must send a notice in the prescribed form for verification within 15 days. Taxpayers may apply for a one-time extension of 15 days to submit requested documents and make disclosures. If the taxpayer cannot fulfill the requirements as instructed, the tax authority will seek approval from the director general of the Internal Revenue Department (IRD) for criminal proceedings as cognizable offences. Impeding Tax Administration and Failure to Preserve Secrecy Impeding tax administration refers to obstruction or attempted obstruction of taxation staff or officers
August 15, 2024
Tilleke & Gibbins has contributed the Thailand chapter to the 2024 edition of Litigation & Dispute Resolution from the Global Legal Insights (GLI) series published by Global Legal Group. This comprehensive guide provides detailed analysis of litigation and dispute resolution laws and regulations across multiple jurisdictions worldwide. Each chapter of the guide offers an in-depth examination of key aspects of litigation and dispute resolution, including: Efficiency and integrity of process Privilege and disclosure Evidence Costs and attorney fees Litigation funding Class actions Interim relief Enforcement of judgments/awards Cross-border litigation International arbitration Mediation and ADR Regulatory investigations The complete Thailand chapter, authored by counsel Michael Ramirez and associate Chayathorn Kruatao, is available as a PDF below. The Thailand chapter—and the full Litigation & Dispute Resolution guide—are also freely available on the GLI website.
August 5, 2024
Thailand has continued to face economic challenges since the COVID-19 pandemic, and some businesses have struggled to survive. One of most important measures that indebted businesses in Thailand can take is to file a business rehabilitation petition with the Bankruptcy Court. The Bankruptcy Act B.E. 2483 (1940) provides “automatic stay” measures to protect the debtors that have entered the business rehabilitation process, and during this time creditors have duties and rights under the Bankruptcy Act as well. Once Thailand’s Bankruptcy Court accepts a rehabilitation petition and issues an order for rehabilitation, the debtor is under this automatic stay protection against actions from the creditor to seek debt repayments, and the creditors are only allowed to pursue their debt repayments by submitting a debt repayment application to the official receiver within one month of publication of the plan preparer’s appointment in the Government Gazette. These are general conditions specified in the Bankruptcy Act. However, there are several practical precautions that are not specified in the Bankruptcy Act but that creditors should take during rehabilitation. Below are several steps creditors need to consider taking at various stages of the rehabilitation process. 1. Appointing a local Thai representative to act on behalf of the creditor in the rehabilitation The rehabilitation process requires much more than just submitting the debt repayment application within the fixed one-month period and then waiting for the result. It also involves contacting, meeting, and discussing with the official receiver, plan preparer, other creditors, or debtor representative to investigate or settle any arguments on the debt. Moreover, the language used in all the processes and documents is usually Thai. In practice, creditors—especially foreign creditors—should authorize a Thai attorney or representative through a valid power of attorney (POA) to represent them during all the rehabilitation proceedings. This includes the investigative