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Criminal Offense

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In brief After more than half a century, Thailand is now proceeding to de-legislate criminal offenses related to the issuance of checks. The first Thai legislation prescribing criminal offenses arising from check issuance came into effect on 13 October 1954, making Thailand one of the few countries that impose criminal liability on the dishonest use of checks. While the 1954 law significantly deterred the public from using bad checks to commit fraud and other illegal…

In brief On 13 July 2022, the Department of Justice (DOJ) issued Department Circular No. 27 (“Circular No. 27”), which modifies the appeal process for rulings of prosecutors in the National Prosecution Service (NPS) and creates a Prosecution Integrity Board to monitor, audit, and assess prosecutor conduct in preliminary investigations and appeals. The department circular takes effect on 31 July 2022. In more detail Circular No. 27 modifies the appeal process (via a Petition for Review)…