Major Commercial Cases & Industry Practice Experience

Penetrating cross-border legal review to isolate underlying investment minefields and receivable deadlocks for Chinese enterprises expanding into Thailand.

1Pre-Investment Due Diligence Checklist for Chinese Enterprises Entering Thailand

Overseas Direct Investment (ODI) filing approval documentation package
DBD full registration records of target Thai company (within last 3 months)
Chanote title deed due diligence and mortgage lien search for industrial land purchase/lease
BOI project feasibility study and technology transfer documentation package
WP3 work permit quota and Non-B visa audit for foreign executive deployment

2Cross-Border Commercial Litigation Standard Compliance Process Timeline

Stage 1 (T+0): Accept mandate, initiate covert asset and hidden bank account investigation of debtor.

Stage 2 (T+7): File emergency ex parte pre-litigation asset preservation and seizure application with Thai court; execute account freezing.

Stage 3 (T+15): File formal civil and commercial complaint; or concurrently file criminal fraud report under Commercial Cheques Act.

Stage 4 (T+90~150): Trial hearing and evidence presentation; submit consular-authenticated commercial statements of account (SOA) and customs shipping documents.

Stage 5 (T+180~360): Obtain judgment; transfer to execution bureau for forced auction and sequential asset distribution.

[Compliance Notice] The above process timeline and experience milestones are based on normal judicial practice history and do not constitute any absolute guarantee regarding trial timelines or outcomes for any new specific case. Actual case timelines depend on court scheduling and opposing party litigation intensity.