Criminal lawyer

. Highly competent and experienced criminal lawyer with extensive experience in criminal cases. Offices in Bangkok and Pattaya
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CRIMINAL CASES

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Criminal cases
Criminal lawyer with over thirty years of experience
Pattaya Lawyer
We receive by appointment only


Tel. 0621278812 - 0926921844

or

Line ID :  0621278812 - 0926921844

Email:
[email protected]

 

             
www.lawyerpattaya-thailand.com ~ www.legalhelpthailand.com

Criminal Cases in Thailand

English-Speaking Criminal Lawyers for Foreigners and Thai Clients

Facing a criminal accusation in Thailand is a serious matter. Criminal charges can lead to arrest, detention, imprisonment, fines, deportation, and long-term legal consequences.

The Social Lawyers Co., Ltd. provides experienced legal representation in criminal cases for foreign nationals and Thai clients in Pattaya, Bangkok, and throughout Thailand.

Our law firm is listed by several foreign embassies and has extensive experience representing clients before Thai criminal courts, police authorities, and government agencies.

We provide professional legal defense and protect your rights at every stage of the criminal process.


Legal Assistance in Criminal Cases

We represent clients in a wide range of criminal matters, including:

  • Drug possession and narcotics offences
  • Fraud and financial crimes
  • Assault and personal injury accusations
  • Theft and property offences
  • Criminal investigations
  • Arrest and detention cases
  • Criminal court proceedings
  • Disputes involving foreign nationals

Each criminal case requires careful legal analysis and proper defense strategy.

Early legal assistance is essential to protect your legal position.


Criminal Procedure in Thailand

Criminal cases in Thailand typically involve several stages:

  • Police investigation
  • Arrest or summons
  • Interrogation
  • Prosecutor review
  • Court proceedings
  • Judgment

Foreign nationals may also face immigration consequences, including visa cancellation or deportation.

Proper legal representation helps ensure that your rights are protected throughout the process.


Legal Representation for Foreign Nationals

Foreigners in Thailand often face additional challenges in criminal cases, including:

  • Language barriers
  • Lack of familiarity with Thai law
  • Immigration consequences
  • Procedural differences

Our law firm provides legal assistance specifically tailored to foreign nationals, ensuring clear communication and professional representation.

We provide legal services in English, Italian, French, Russian, and Thai.


Representation Before Thai Criminal Courts

Our lawyers represent clients before:

  • Criminal Courts
  • Provincial Courts
  • Appeals Courts
  • Supreme Court of Thailand

We handle all aspects of criminal court proceedings, including case preparation, defense strategy, and court representation.

Our objective is to protect your legal rights and ensure fair legal treatment.


Criminal Cases in Pattaya, Bangkok, and Throughout Thailand

Although based in Pattaya, our law firm regularly represents clients in Bangkok and across Thailand.

We provide criminal defense representation in:

  • Pattaya
  • Bangkok
  • Phuket
  • Chiang Mai
  • Chonburi
  • Rayong
  • and other provinces

We assist clients regardless of their location.


Embassy-Listed Law Firm Trusted by Foreign Clients

The Social Lawyers Co., Ltd. is listed by multiple foreign embassies in Thailand and has extensive experience assisting international clients.

We understand the legal challenges faced by foreign nationals and provide professional and confidential legal assistance.

Our law firm is committed to protecting your rights and providing effective legal representation.


When to Contact a Criminal Lawyer

You should seek legal advice immediately if:

  • You are arrested
  • You are contacted by police
  • You are accused of a crime
  • You are summoned by authorities
  • You are under investigation

Early legal assistance significantly improves your ability to protect your legal rights.


Contact a Criminal Lawyer in Thailand

If you are facing criminal charges or legal investigation in Thailand, contact our law firm for professional and confidential legal assistance.

We provide legal representation for clients in Pattaya, Bangkok, and throughout Thailand.

Criminal Lawyer Pattaya
THAI CRIMINAL LAW

SYSTEM
Committing a crime in thailand, a passage to hell
(Extract from an article of Dr. Carlo Filippo Ciambrelli)

Let me start by the end or, as we may say, let's grasp the bull by the horns. Thailand, the so-called "Land of Smiles", it's one of the worst places in the world to commit a crime.

 The laws governing a country are divided into two major legal systems: Common Law and Statutory Law.

In countries, as Thailand, governed by the "statutory law system" the laws are clearly "codified" or "listed" in a sort of legal-Bibles: the penal (criminal) Code and the Civil Code.

In the Penal Code, (link to Thai Penal Code) practically every possible crime is well described and "equipped" with the indication of the relative minimum and maximum applicable penalty. The difference between the minimum and the maximum penalty is the only feasible discretion conceded to judges and juries.

Consequently in the majorities of the countries adopting the "rigid-although-clear" statutory law system, (S.L.S.) the judge will apply the law and impose the penalty in the relation of the circumstances, including a possible admission of guilt given to the court by the defendant, within the limits written in the Code. And here we find the first huge difference between the Thai and the European S.L.S.: In Thailand, a confession will practically, even though not automatically, in most of the cases cut the penalty by half. Including the "minimum applicable penalty". Furthermore, in Thailand, as in the Common Law countries, it is possible to ask (apply) for a bail bond and remain free at least until the first-degree sentence. At this point you might think "the title of this article must be a mistake", but ...I'm afraid that it is not so, not at all!

To make things a bit more clear, let's "go back" to the beginning and see what happens in real life if you are accused of a crime. Let's see how things can be drastically different than in the Western world.

The first authority called to "judge" upon the receiving of a crime-report is the police. No coroner, no investigating judge. The police will decide, for instance, if an autopsy is necessary and, more importantly, if the proves or the clues against the suspect of a crime are enough to arrest him, to transmit the case to the court and if it is possible to release him or her upon the payment of bail.
Should the police deny the bail, the "defendant" will be transferred to a remand awaiting the judgment. He/ she can, therefore, apply for a new release on bail directly to the court with uncertain results.

I don't know if you have ever had the chance to visit a remand. In my experience as a court interpreter and "volunteer upon request of the embassies", I often had such a privilege and I can tell you that they are not exactly holidays-resorts! To say the least, you would not enjoy being there.
Furthermore, not to scare you, rather warn you (a man forewarned is a man forearmed) you would better consider that there are a considerable number of crimes that do not foresee the possibility to be released on bail at all, regardless the "solidity" of the accusations.

The main criteria adopted to deem if a suspected-culprit can benefit of a release on bail are the possibilities of his/her escape, (obviously much higher if accused is a foreign national), the possibility of evidence-tampering and the alleged social dangerousness of the suspect. All crimes against the society, the governments (not only the Thai government), the state-institutions, etc. as, for instance, currency counterfeiting, credit cards forgery, to not mention lease-majesty, leave very little space to achieve a temporary release on bail. Furthermore, such kind of crimes is very seriously punished in Thailand.
Out of metaphor and just to clarify the concept, we can say that it would be easier to be released on bail for somebody accused of "attempted murder" rather than of one of the crimes above mentioned.
I suppose (and hope) that whatever we have written today will never regard our readers, but what happens if you are falsely or wrongly accused by someone? What about if you are the victim of a fraud or an error? How long does a trial will last?

Thai Criminal Law - second part
Ignorantia legis non excusat or...Perry Mason couldn't have been a Thai lawyer

Let me debunk a commonplace and dissipate any possible doubts: in a Thai court, there is no space for corruption. The Thai judges represent a laudable example of honesty and justice. It is not flattering, just a matter of the fact that I noticed and appreciated in my many years of acting as court-appointed interpreter and expert of the law.

As we said, confessing a crime, even if the proof is incontestable, will, in the vast majority of the cases entail, a reduction of the penalty in the measure of its half. Moreover, in case of "good behaviour", (intended in the full length of the expression), during his/her detention in prison, the inmate can obtain further drastic reductions of the jail-time thanks to the frequent pardons and amnesties promulgated in various occasions every year.
This peculiar aspect gives us an idea of the high consideration that the Thai Justice system in particular, and the Thai society in general, give to sincere repentance as to the respect of authorities and traditions.

It is always wise to seek the advice of a lawyer of ascertained competence, experience and honesty, before deciding which is the best line of defence to assume. However, we should always keep well in mind the above-exposed principle which can be considered a benchmark of the Thai criminal system.

 

Another commonplace that I would like to rid the world of is that, should the evidence be or appear incontestable, and should the defendant decide to plead guilty, he/she doesn't need a good lawyer. Nothing could be more wrong. A quick look at the Thai Penal Code should suffice to clarify this point. For most of the crimes, the "excursion of the penalty" (the difference between the minimal and the maximum penalty) is enormous. A good lawyer will present to the court the misdoings of a defending-culprit even if he/she has pleaded guilty in the best light to obtain maximum leniency and the minimum possible penalty.

Another big difference between the Thai and the western criminal systems is that the defence-lawyer in a Thai court will not routinely make a closing statement, no summing up. Roaring requests as "objection your honour" and scornful replies as "objection sustained" or "overruled" are clichés good for the movies, not for a Thai court. In Thailand, a skilled lawyer doesn't need to be a Perry Mason, he/she will, instead, pose the right questions to induce the court to judge his client most favourably.

As in the rest of the world, in Thailand, there are three degrees of judgement. In the first-degree, the court will physically interact with the parties while in second and third degrees (appeal and Supreme court) the judges will examine only written defence-briefs. As a consequence, in first-degree, a talented and sensitive lawyer, capable of inducing the court to feel empathy for the defendant, will undoubtedly help to obtain the maximum benefits for the client. Should foreign nationals be involved in the case, they should never forget that difficulties and ambiguities are always lurking in ambush when two so profoundly different cultures and languages meet: therefore the assistance of a competent interpreter, who goes to the root of the concepts is also, in most cases, of paramount importance.

On the other hand, in the next two degrees, where I repeat, only written defence-briefs are admitted, a different lawyer-proficiency is required: a peculiar capacity of exposing the evidence with effective "brevitas", accurately, but concisely getting to the point in the clearest and convincing manner.

We have so far analyzed the Thai criminal system from a defendant's point of view, but what happens if we are the victims rather than the authors of a crime? What if somebody cheats us? Or if we are the innocent injured parties of an accident?

If you wish to find out how to best protect yourself in Thailand, always in full respect of the law, don't miss our next article, the third part of this long journey through the maze of Thai law. Moreover, remember... "ignorantia legis non excusat"...it's no use to plead ignorance of the law, in Thailand as in the rest of the world.

(Thai Criminal Law 3rd part)
Victimes et bourreaux
Damage-compensation for the victims of crimes in Thailand.
 
In most western countries, the victim of a crime has the right to be compensated for the damage "bringing a civil action in a criminal case".
The judge, at the end of a criminal case, will determine the amount of a "provisional compensation" obliging the recognized-author of a crime to pay the victim for the damages he caused even before a civil court shall further determine the full extent of the due indemnity.
With this concept in mind, most foreigners living in Thailand, especially when coming from continental Europe, wrongly expect to obtain a similar treatment thinking that a sentence of guilt, pronounced against the perpetrator of a criminal act, would "automatically" assign them some compensation. I assisted to scenes of dismal bewilderment when the victims find out that the criminal court judge has ordered no compensation. The typical incomprehension due to language barriers between lawyers and clients do not help either. So, let's clear once and for all this essential point:
The Thai justice system keeps the two branches of the law, "civil" and "criminal" and the respective procedures, totally distinguished and separated.
While a criminal action and the consequent criminal trial will merely establish if the accused-defendant is, in front of justice, innocent or guilty, only a civil trial will establish and enforce the obligation to pay compensation to the victims. In other words, technically, in Thailand, to obtain both, justice and compensation for the damages caused by a crime, you need to file two separate legal suites: a civil one and criminal one.
However, is this true?
If so, why should we, apart to fulfil our sense of justice, prosecute somebody in a criminal case if in no way such an action will entail a compensation?

First of all, a criminal process is usually faster than a civil one. Secondly, and most importantly, compensating the victim of a crime will entail a more lenient sentence or, except for some severe cases where the action is promoted by the "Ayagan", (the public prosecutor), even the closure of the case.

Consequently, if you are the victim of a crime such as fraud, robbery, embezzlement, libel, defamation, careless road accident, battery, forgery, larceny, and so on, prosecuting the doer in a criminal case could lead to a much quicker and satisfactory compensation. The guilty-defendant, when accused of a crime will, in most cases, be forced to offer appropriate compensation to avoid being sentenced to jail time.
This "spirit" literally pervades the whole Thai legal system: the research of a judicial agreement that can be enforced by the judge.

In confirmation of this concept, the Thai Justice System has established a specialized, appreciable "institution", the so-called "Center for Peace and Reconciliation". Anybody can get specific information or file a complaint calling the number 038 252 130 ext. 170, 172).
The aim is to "manage criminal cases by promoting and encouraging the parties to settle the dispute by reconciliation and peaceful method...raise awareness and social responsibility recognition of their action for the parties...focusing and redressing the harm done to the victims, holding offenders accountable for their actions..."
Even though usually the Center for Peace and Reconciliation will act at the beginning of the legal procedure, the parties can ask it's an intervention at any stage of the criminal justice process with a simple motion.
The Court will, therefore, appoint as "Mediator" a legal or lay qualified person who will help facilitate their negotiation to achieve an amicable solution.
Should the parties find an agreement, the Court will enforce it by law, should they not...the odyssey of long, expensive and stressful criminal and civil trials will begin.

Fraud

Fraud, Scam and Online Fraud in Thailand

Fraud Lawyer in Pattaya – Criminal Defense and Legal Assistance

Fraud is a serious criminal offense under Thai law and is prosecuted under the Thai Penal Code. Both Thai citizens and foreign nationals can face criminal charges, imprisonment, fines, and asset seizure.

At the same time, victims of fraud, scams, and online deception have the right to file criminal complaints and pursue compensation.

Our law firm provides legal assistance in Pattaya and throughout Thailand for both victims and defendants involved in fraud and financial crime cases.


Online Fraud and Internet Scams (Increasingly Common in Thailand)

Online fraud has increased dramatically in recent years, especially targeting foreign nationals, expatriates, investors, and tourists.

We provide legal assistance in cases involving:

  • Online investment scams
  • Cryptocurrency fraud and Bitcoin scams
  • Romance scams and emotional fraud
  • Social media fraud (Facebook, WhatsApp, Telegram, Line scams)
  • Email fraud and phishing attacks
  • Fake business offers and fake companies
  • Online trading platform fraud
  • Forex and investment platform scams
  • Advance fee fraud ("pay first" scams)
  • Identity theft and impersonation

These crimes often involve international networks and require immediate legal intervention to protect victims and preserve evidence.


Financial and Commercial Fraud

We assist clients in cases involving:

  • Investment fraud
  • Business fraud
  • Partnership fraud
  • Misappropriation of funds
  • Breach of trust
  • False representation
  • Contract fraud
  • Corporate fraud and embezzlement

Many fraud cases arise from business relationships, commercial disputes, or financial transactions.


Credit Card Fraud and Banking Fraud

Thailand has seen an increase in financial fraud involving banking systems.

We assist in cases involving:

  • Credit card fraud
  • Credit card cloning
  • Unauthorized transactions
  • ATM fraud
  • Bank fraud
  • Identity theft
  • Unauthorized use of bank accounts

These cases may involve both criminal prosecution and civil recovery actions.


Criminal Penalties for Fraud in Thailand

Under Section 341 of the Thai Penal Code, fraud is defined as deceiving another person to obtain property or financial benefit.

Penalties may include:

  • Imprisonment
  • Criminal fines
  • Restitution and compensation
  • Asset seizure
  • Criminal record

Foreign nationals may also face:

  • Arrest and detention
  • Visa cancellation
  • Immigration consequences
  • Deportation after conviction

Early legal defense is critical.


Legal Assistance for Victims of Fraud and Online Scams

Victims of fraud in Thailand have the right to:

  • File a criminal complaint with the police
  • Initiate criminal proceedings
  • File civil claims to recover financial losses
  • Request asset freezing where possible
  • Seek financial compensation

Our firm assists victims by:

  • Filing police complaints
  • Preparing legal documentation
  • Representing clients before Thai courts
  • Coordinating with investigators
  • Pursuing recovery of funds

Rapid action significantly increases the chances of recovery.


Defense for Individuals Accused of Fraud

If you are accused of fraud in Thailand, immediate legal assistance is essential.

We provide:

  • Criminal defense representation
  • Assistance during police investigations
  • Bail applications
  • Court representation
  • Legal strategy and defense preparation

Fraud accusations can arise from misunderstandings, business disputes, or false allegations.

Early legal intervention can protect your rights and improve the outcome of your case.


Fraud Cases Involving Foreign Nationals in Thailand

Foreign nationals are frequently involved in fraud cases as victims or defendants.

We regularly assist clients in cases involving:

  • Online fraud targeting foreigners
  • International financial disputes
  • Business conflicts involving fraud allegations
  • Criminal investigations involving expatriates

We provide legal services in English, French, Italian, Thai, and Russian.


Fraud Lawyer Pattaya – Immediate Legal Assistance

If you are:

  • Victim of fraud or online scam in Thailand
  • Accused of fraud
  • Under police investigation
  • Facing criminal charges

Contact an experienced criminal lawyer immediately.

Early legal intervention is essential to protect your rights.


The Social Lawyers Co., Ltd.

Criminal Defense and Fraud Lawyer – Pattaya, Thailand

Tel: 062-127-8812
Line ID: 0621278812
Email: [email protected]