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)
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Corporate Crisis Management Newsletter / Asia Newsletter (December 28, 2020) (830 KB / 5 pages)
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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.