Economic Crime
Protecting Businesses in a Complex Regulatory Landscape
Economic crime presents unique challenges for businesses, especially in sectors like fintech and cybersecurity. We provide expert support to help organizations mitigate risks, comply with regulations, and engage effectively with key authorities such as the Ministry of Justice (MoJ), Department of Special Investigation (DSI), and Anti-Money Laundering Office (AMLO) in Thailand.
Fintech
Navigating Compliance in an Evolving Sector
The fintech sector’s rapid growth has introduced new regulatory and operational complexities. We assist businesses in ensuring compliance with Thai laws and regulations while fostering innovation.
Regulatory Advisory
Interpret and apply fintech regulations to your business model.
Licensing Support
Facilitate the application and renewal of fintech licenses.
Risk Management
Develop strategies to mitigate financial crime risks.
Government Liaison
Establish and maintain relationships with regulatory bodies.
Cyber Crime
Securing Your Business in the Digital Era
Cybercrime poses a significant threat to organizations, particularly as digital transformation accelerates. We provide guidance to safeguard your operations and ensure compliance with Thai cybersecurity laws.
Compliance Frameworks
Ensure adherence to Thai laws like the Cybersecurity Act and the Personal Data Protection Act (PDPA).
Incident Response Planning
Develop plans to manage and mitigate cyber incidents.
Audit Preparation
Prepare for cybersecurity audits by Thai authorities.
Stakeholder Engagement
Liaise with relevant government agencies to resolve cybercrime issues.
Ministry of Justice (MoJ) and Department of Special Investigation (DSI)
Navigating Investigations and Legal Compliance
Working with the MoJ and DSI can be critical for resolving complex economic crimes and regulatory issues. We offer expert support to help businesses navigate these interactions effectively.
Investigation Support
Assist in addressing inquiries or investigations initiated by the MoJ or DSI.
Legal Compliance
Provide guidance to ensure your business adheres to Thai laws.
Dispute Resolution
Facilitate negotiations to resolve disputes efficiently.
Government Advocacy
Represent your interests in discussions with Thai authorities.
Anti-Money Laundering Office (AMLO)
Ensuring Compliance with AML Regulations
Thailand’s Anti-Money Laundering Office plays a vital role in preventing financial crimes. We help businesses comply with AML regulations and address related challenges proactively.
AML Policy Development
Create and implement robust anti-money laundering policies.
Transaction Monitoring
Establish systems to detect and report suspicious activities.
Training Programs
Educate your team on AML compliance and best practices.
Regulatory Filings
Ensure accurate and timely submissions to AMLO.
