April 28, 2011
The International Comparative Legal Guide to: Business Crime 2011 – Thailand Chapter
Global Legal Group

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.

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