AML Litigation

We can provide consultations on determining guidelines for defending the case and proving the good faith or innocence in money laundering cases..

Civil case: In matters where your property is confiscated or attached, or it is in the process of being made a State property, we can provide legal consultations to determine guidelines for the purpose of drafting a petition to a civil court requesting an order to revoke the confiscation or attachment, and to object to the process of making the property a State property. We can also assist you to investigate or cross-check the financial routes, or assets to prove that the property is not a property related to the offence but it is a property acquired for value and in good faith.

 Criminal case: In cases where you are accused of committing the offence of money laundering orparticipating in conspiracy to commit a money laundering offence, we can provide legal consultation to help determine guidelines to prove your innocence both on the issues of predicate offences and money laundering offences as well as to manage witnesses and evidence to prove the innocence both in the stages of investigation and court trial.

AML Internal Management

For business organizations inclusive of both financial institutions and professions under Section 16 of the AMLA, we can provide consultation and help you to determine appropriate guidelines on work plan or policy relating to anti-money laundering and counter-terrorist financing as well as on incomplete or unprofessionalsolution of problems that mainly stem from prevention and suppression of money laundering.   

AML Risk Management & Compliance

We can provide consultation on criminal issues relating to risk management of money laundering and terrorist financing by studying the structure of business organizations, inclusive of financial institutions or professions under Section 16 of the AMLA, and the risk factors of money laundering and terrorist financing in order to assess threats and vulnerabilities and to search for any risk that might occur in the organizations.

We can provide consultation on determination of policy frameworks, drafting guidelines on anti-money laundering, customer due diligence, and report of transactions as well as otherprocedures in compliance with the laws relating to AML/CFT/CPF

Financial Transaction Analysis for Civil/Criminal Litigation

We can provide consultation and undertake investigation of financial routes or property acquisition routes in order to prove the origin of money and property, which could be useful to the defense in civil cases (related to property) and criminal cases (to prove intent), both in money laundering cases and other lawsuits where it is required to reveal to the court the history of money and/or property which are the issues in the cases. 

financial Investigation & Fraud Detection

We can provide consultation and assistance in defining appropriate forms or composition of financial transactions that should be investigated or transactions that may pose a risk of money laundering. It is often used in the operational system to monitor unusual transactions in order to alert the authorities concerned to the need for investigating suspicious transaction reports or potential acts of certain cheating and fraud. 

aML/TF/PF Information Updated

We can provide information and news on current situation, laws, principles, and international standards as well as new trends on important issues in anti-money laundering measures (AML/CFT/CPF) that the relevant international organizations often have new rules and regulations constantly updated.

KEYNOTE SPEAKER

Lecturing on the understanding of AML/CTF/PF as well as the scams of online criminals, fraud criminals including the importance of AML/ CTF/ PF and its impact on today's business and the understanding of problems and solutions regarding Personal Data Protection Law and Related Matters

Issues related to personal data protection law

The issues are closely related to information technology in terms of personal data processing as well as anti-money laundering laws regarding the unauthorized collection of personal data from the data subject whereas the Personal Data Protection Act B.E. 2562 is a new law that business operators in every business must pay great attention and caution thereto.

ISSUES RELATED TO DIGITAL ASSET BUSINESS LAW

We provide legal advice and audits on digital asset transactions, digital asset management policies such as activation of digital asset wallets both hot wallet and cold wallet; provide advice on criteria on selection and consider withdrawal of digital assets traded or to be traded as well as other recommendations related to digital asset business operations.