13/06/2026
📚 Professional Development Update
On 13 June 2026, representatives of DRL Lawyers and Legal Consultants attended the Regional Legal Seminar titled:
“Nominee and Money Laundering Litigation: Cases Involving Holding Assets and Bank Accounts on Behalf of Foreign Nationals”
organized by the Lawyers Council of Thailand in Pattaya, Chonburi Province.
The seminar brought together legal professionals and government specialists to discuss current developments in the investigation and prosecution of nominee structures, asset-holding arrangements for foreign nationals, and money laundering offenses. Particular emphasis was placed on legal enforcement trends, evidentiary requirements, asset tracing and seizure procedures, and litigation strategies in complex financial and cross-border cases.
The program featured presentations by senior officials from the Department of Special Investigation (DSI), including experts in national security and international crime investigations, who shared practical insights into emerging enforcement approaches and recent developments affecting businesses, investors, and legal practitioners.
At DRL, we believe that continuous professional education is essential to providing our clients with informed, effective, and up-to-date legal advice. Participation in programs such as this enables our team to remain current with evolving legal frameworks, regulatory developments, and enforcement practices relevant to foreign investment, corporate structuring, compliance, asset protection, and dispute resolution matters.
We remain committed to maintaining the highest professional standards and delivering practical legal solutions to our clients in an increasingly complex legal and regulatory environment.