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Banking Finance law in Thailand HP lawyers in Bangkok

As one of the most important financial hubs in South East Asia, after Singapore, Thailand inbound and outbound investment and international trade transactions generates a new cross border legal expertise created to support directly the banking and finance industry of Thailand.

The Bank of Thailand Act, Financial Institution Business Act, Currency Act, Royal Decree regulating on Electronic Payment Services or the Emergency Decree on Asset Management Company are some of the most relevant regulations in Thailand that must be considered in the financial business sector.

In the era of financial globalization, Thai lawyers need to work with Foreign Lawyers to completely understand the interdependent financial relations of the present world and face the regulatory challenges of the banking industry, the innovation and its new trends.

H&P is a well-known law firm in Thailand by delivering fast results without foregoing attention to details that are essential in the banking decision-making process. We have assisted clients, whether private companies/individuals and Thai/Non-Thai financial institutions, in a wide range of services related to the banking sector such as litigation, recovery, e-money licenses, project finance, loans and securities, cryptocurrency licenses, insolvency, private banking, capital markets or forex.

In 2014 our lawyers worked with Santander Bank in a project between 2 continents and in 2018 H&P Bangkok lawyers were selected speakers with UOB and Bangkok Bank on Thailand Banking Investment & Finance Summit.

In 2020 and 2021 our law firm in Thailand was engaged by a Hong Kong Bank to advice on a multi-million-euro transaction for a Thai public listed company.

During late 2021, H&P advised on a outbound banking transaction to support the expansion of a Thai company in the petrochemical sector.

In 2020, 2021 and 2022 the World Bank issued certificates of appreciation to three of our lawyers in Thailand.

In 2022, H&P advised to an Australian finance and investment company in compliance and licenses with Thailand SEC.

If you need legal assistance on Banking Law in Thailand, please contact our lawyers in Bangkok at [email protected]

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