Litigation includes adoption in Thailand, Criminal Defense, Employment Disputes and Anti money laundering laws etc. Child adoption is included in the Litigation.
The procedure for adoption
The only organization responsible for taking care of child adoption in Thailand is the child Adoption center of the department of public welfare DPW. It is a government organization responsible for child adoption in Thailand. But there are also another 4 NGO, s that are given the license to deal with child adoption in cases where a child is to be adopted and sent abroad.
Eligibility for child adoption
The couple adopting the child must be married
Both the partners must be at least 25 years of age
Both the spouse must be at least 15 years older than the child being adopted
The couple must be legally qualified to adopt a child in their respective country.
- Copy of passport or identity card.
- Copy of document certifying marriage or divorce
- Medical certificate verifying good physical health and mental stability indication and the applicants’ infertility
- Document showing income and profession
- Document certifying showing current
- Document certifying asset.
- Four photographs of the applicant and spouse with children and home area if any.
- Letter of consent for adoption from applicant’s spouse or an approval order of the court in lieu of the spouse’s consent (if any).
- Copy of work permit of the foreign couple
- References certifying the suitability if the applicants for adoption from at least two persons.
- Police report
All the documents must be attested by the royal embassy and the documents must be translated into Thai. After all the documents are submitted they will be sent to the Child Adoption board and the parents will be informed whether they can or cannot adopt the child.
Max law firm is an international law firm serving foreigners and foreign business in Thailand. We have team of well qualified and experienced lawyers that have earned their degrees from well recognized institutions. We provide you with legal service in which litigation is one of them.
When charged with crime we ensure that your human rights are protected and you are fairly judged on the basis of the laws and regulations. You can charge with crime if involved or concerned with. Any of the following:
Using drugs, selling it or manufacturing it all are very serious crime. But there are different punishments for different types of crime committed. It ranges from 1- 99 years of jail. The fine also differ according to the quantity and the. We can make it possible to
Rape/ sexual abuse/child abuse
Rape or sexual abuse is a very serious crime in Thailand. We try our best so that you can get your rights according to the law. We make sure that your rights are not mistreated.
Murder is a very serious crime in which case a person charged with murder can face life sentence or even death penalty. So make it sure that you can get your rights according to the Thai laws and also that your rights are not mistreated.
Max law firm is an international law firm serving foreigners and foreign business in Thailand. We have a team of well qualified and experienced lawyers that have earned their degrees from well recognized institutions. We provide you with legal service in which Employe disputes is one of them.
Max law firm is an international law firm serving foreigners and foreign business in Thailand. We have a team of well qualified and experienced lawyers that have earned their degrees from well recognized institutions. We provide you with legal service in which money laundering is included.
What does the law say
Money laundering has been a problem for Thailand. Money earned from drug trafficking, prostitution and corruption is illegal. SO in order to counter these problems Thailand has passed a law Act of 1999 called the anti money laundering law.
Anti money laundering law
The anti money laundering law was passed to tackle drugs trade, corruption and prostitution.
The primary Targeted Crimes?
1) Narcotics trafficking;
2) Prostitution and other sexual offenses;
3) Fraud against the public;
4) Fraud involving financial institutions;
5) Abuse of position by a government official;
7) Trade in contraband.
The law prohibits and states that it is a crime to transfer, convert or receive the transfer money or property coming from the above mentioned sources. In order to stop this, bank accounts are monitored, in which banks and financial institutions have to report all cash transactions over two million baht. and property transaction cash more than 5 million baht .