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Practical Tips for Dawn Raid in Thailand

A number of government agencies in Thailand have the power to enter premises to search for and seize material as an initial step of investigations. An unannounced inspection of a company by a regulatory or law enforcement agency (known as a “dawn raid”) may be initiated by a complaint or information learned from a whistleblower. Although such raids are not typically conducted at dawn, they often (but not always) occur at the start of the business day. The goal is to catch the target company by surprise so it has no time to conceal or dispose of key evidence deemed relevant to investigations. If a company responds to a dawn raid in the wrong manner, it can lead to...To read the full article, please see the PDF file

Contents

Practical Tips for Dawn Raid in Thailand (Jun Katsube, Vira Kammee, Vullope Techakasin, Pasayu Israsena Nah Ayudhaya, Jak Chokesikarin)

This article is also available in Japanese.

Corporate Crisis Management Newsletter / Asia Newsletter (December 28, 2020) (830 KB / 5 pages) Download PDF [831 KB]

Authors

勝部 純

Jun is a partner in our corporate crisis management practice, who handles domestic and overseas corporate crisis management matters, including conducting internal investigations, responding to relevant authorities and stock exchanges, the media, handling labor disputes, representing companies in relevant legal proceedings in relation to various corporate misconduct matters, such as quality falsification issues by manufacturing companies, financial fraud issues, etc. Jun has experience as a member of an investigation committee on corporate misconduct. Jun was previously seconded to a global trading company, and he has extensive experience in handling cross-border corporate crisis management matters and establishing global compliance programs. Jun is also a partner in our energy and natural resources practice, where he mainly advises utility companies, including providing advice on domestic and overseas investments, contracts, regulations, and disputes in relation to energy and natural resources.

パサユー・イスラセーナ・ナ・アユタヤー

Pasayu has strong expertise in high-profile and complex litigation and arbitration matters, particularly with regard to civil litigation, criminal litigation, inheritance disputes, family matters, shareholders dispute, employee misconduct, and civil and criminal frivolous claims. He has been dealing with high-profile cases and has represented many clients in a diverse industry sector. He has been recognized by the Ministry of Commerce and the Royal Thai Embassy as a skilled and recommended lawyer. He is also known for his expertise in providing tailored legal services, guidance, and solutions to unique needs of the clients.

Apart from dispute resolution related matters, Pasayu regularly supports international clients on general legal matters, including contract drafting and the provision of professional advice to clients on various commercial issues.