Received a Thai tax assessment? Start here
Identify the notice, receipt date, appeal deadline and accounting evidence, and separate an appeal from a request to defer payment.
Read articleINSIGHTS & CASE DIGESTS
Legal insights & case digests
Read practical guides on tax assessments, investment scams and contracts, alongside sourced Supreme Court case digests.
12 articles
Unauthorised VAT invoices: decision 632/2552
A digest of decision 632/2552 on unauthorised invoices, cancellation and the facts affecting a VAT assessment period.
Read articleInvestment scam: preserve the evidence first
Organise solicitation, chats, transfers, repayments and each person’s role before assessing suspected investment fraud.
Read articleRecruitment rewards and fraud: decision 2901/2547
Decision 2901/2547: examining the real business, source of returns and recruitment rewards rather than the scheme’s label.
Read articleLINE chats and loan claims: decision 1112/2566
Decision 1112/2566 distinguishes electronic evidence from proof that a transfer was a loan.
Read articleSix points to review in a construction or EPC contract
Review scope, payment, variations, acceptance, delay and notices against the way the project actually operates.
Read articleUnpaid business invoices: prepare before demanding payment
Reconcile the debt, objections and delivery records before a trade-debt demand.
Read articlePortfolio losses: when should the legal issues be reviewed?
Distinguish investment risk from misleading representations or disputed transactions, and prepare the relevant records.
Read articleReceived an official summons? Prepare for the review
Check the issuing body, your stated role, appointment and attachments before discussing the next step.
Read articleHow to choose legal help for your particular matter
Consider the issue, verifiable identity and experience, and a clear scope of work before engagement.
Read articleBefore buying an auction asset, look beyond the price
Prepare the sale notice, asset records, encumbrance information and occupation details before considering an auction purchase.
Read articleFactory energy projects: agree how savings are measured
Review the baseline, operating conditions, measurement and maintenance responsibilities in an energy-saving project.
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