Civil Litigation & Enforcement · Criminal Law
A client invested approximately THB 700 million in projects with a business partner in Thailand, later discovering unauthorised changes to directors and shareholdings. THAIHOUSING investigated historical records, payments and control relationships and pursued parallel criminal and civil action involving a key associated person. A private settlement followed: THB 350 million has been received; the remaining THB 350 million is to be repaid in instalments within one year, with performance still being followed up.
Read case detailsCivil Litigation & Enforcement
THAIHOUSING has handled over 1,000 property litigation cases and helped clients actually receive refunds exceeding THB 600 million. Most concern Chinese buyers’ purchases in Thailand during 2016–2019, covering buyer withdrawal, developer issues, appeals, enforcement, asset auctions and bankruptcy during litigation.
Read case detailsCorporate Investment & Compliance
A client considered taking over a data centre site spanning hundreds of rai in Thailand. Before signing or payment, THAIHOUSING identified unresolved signing authority, mortgages, burdens on proposed security assets and outstanding electricity supply conditions.
Read case detailsCorporate Investment & Compliance
A Guangdong display technology manufacturer with R&D, manufacturing and overseas brand service experience invested in a factory in Thailand. THAIHOUSING handled company and tax registration, the BOI application, a capital increase and receipt of the FBC for its Thai subsidiary.
Read case detailsCorporate Investment & Compliance
A Thai subsidiary of a large Chinese state-owned insurance group had been struck off the company register after an extended period of incomplete annual accounting and compliance filings, while continuing to hold an office unit of more than 160 sq.m. in Bangkok's Silom district. Former authorised directors and responsible personnel had retired; historical accounts required bank statements, while the bank account itself could not be restored until the company had first been restored and its corporate records brought back into order. THAIHOUSING handled the court restoration and then coordinated the historical accounting, corporate compliance and bank-account recovery needed to return the company to a workable legal and operational position.
Read case detailsCriminal Law
A foreign national was arrested in Thailand in a case arising from online investment fraud activities. THAIHOUSING handled legal work from the investigation and prosecution through court proceedings and sentence enforcement. The client was sentenced to one year’s imprisonment and a THB 500 fine. No appeal was filed.
Read case detailsCivil Litigation & Enforcement
After a warehouse theft, a company dismissed a supervisor and faced an employment claim of approximately THB 600,000. THAIHOUSING represented the employer in the proceedings and discussions concerning dismissal grounds, suspension and the employee’s claims. THB 600,000 was the amount claimed, not an award or payment.
Read case detailsCorporate Investment & Compliance
In connection with Shanghai Chuangshi Medical’s application to have its shares quoted and publicly transferred on the National Equities Exchange and Quotations (NEEQ), Thaihousing issued a Thai legal opinion dated 22 December 2025 for the group’s Thai subsidiary, 创始医疗科技（泰国）有限公司.
Read case details