ติดตามทรัพย์สิน + Mareva Injunction

Legal basis: ป.วิ.พ. ม.254 (Ex parte injunction) · ม.264 (Attachment before judgment) · พ.ร.บ.ป.ป.ง. · Model Law on Cross-Border Insolvency Scope: High-value dispute · Fraud + dissipation risk · Cross-border · Corporate veil piercing · Cryptocurrency assets Strategy: 1) Intelligence gathering (OSINT + PI) 2) Ex parte application (surprise = key) 3) Freezing order granted 4) Serve + register with 3rd parties (banks/DBD/Land) 5) Return date hearing 6) Main case parallel + variation applications Timeline: OSINT 2–4 สัปดาห์ · Ex parte order 3–14 วัน · Return date 30 วัน · Main case parallel · Maintenance ongoing Recovery rate: 80% (asset located + frozen) · Deterrent effect: 65% force settlement

- Prima facie case evidence (fraud/breach) - Dissipation risk evidence - Asset intelligence report - Prior demand + evasive response - Undertaking as to damages (bond) - Full & frank disclosure affidavit

1) Land Office all provinces + condo 2) DBD shareholding + director positions 3) DLT vehicles + vessels 4) BOT/AMLO suspicious transaction reports 5) Immigration travel records + last known address 6) Social media OSINT lifestyle audit 7) Corporate structure mapping offshore entities

Requirement — applicant undertakes to compensate respondent if injunction wrongly granted · Amount typically 10–20% of frozen value OR 5M+ (large case) · Bond via insurance company OR bank guarantee · Applicant liability real — plan carefully

- ทีมทนายในเครือขึ้นทะเบียนสภาทนายความ + Certified Insolvency Practitioner - Recovery rate เฉลี่ย 68–82% (industry avg 45%) - Case load 2,000+ คดี · จำนวนหนี้รวม > 3,500 ล้านบาท - Network ทนาย 40+ ประเทศ (cross-border enforcement) - In-house asset intelligence + PI + OSINT team - No-Win-No-Fee options available · Success fee 20–30% - Errors & Omissions Insurance · Attorney-Client privilege ม.51

1) Flat Fee Retainer — fixed upfront, best for clear-cut cases 2) Hourly — 2,500–6,000 บาท/ชม · complex litigation 3) No-Win-No-Fee (Success) — 20–30% of recovery · zero upfront risk · min. debt 500k 4) Hybrid — reduced retainer + 15% success · balanced risk sharing 5) Portfolio pricing — bulk collection (10+ debtors) → volume discount 30–40%

- พ.ร.บ.ทวงถามหนี้ 2558 compliance (consumer debt) - PDPA 2562 encrypted storage · secure communication channel - Attorney-Client Privilege ตาม พ.ร.บ.ทนายความ ม.51 - AML/CTF — client screening + suspicious transaction reporting - Sanctions screening — OFAC/EU/UN checks for cross-border - Conflict Check — DBD + court records + adverse party database

1. Intake + Conflict + Debt audit — รับข้อมูล conflict check ผ่าน DBD + court record · Debt audit: อายุความ + interest calc + admissibility · Free 30-min consultation · Fee proposal (flat/hourly/success)
2. Pre-litigation Strategy — 1) Intelligence gathering (OSINT + PI) 2) Ex parte application (surprise = key) 3) Freezing order granted 4) Serve + register with 3rd parties (banks/DBD/Land) 5) Return date hearing 6) Main case parallel + variation applications
3. Documentation + Asset intel — รวบรวมเอกสาร: Prima facie case evidence (fraud/breach) · Dissipation risk evidence · Asset intelligence report · Asset intelligence (Land/DBD/DLT/BOT) · Skip trace · Credit bureau (with consent)
4. Filing + Prosecution — Filing at competent court · Interim relief (injunction/attachment) if needed · Discovery + witness prep · Mediation attempt · Trial + judgment
5. Enforcement + Recovery — Writ of execution · Asset seizure via bailiff · Bank account freeze · Salary garnishment · Auction coordination · Distribution + reporting

• High-value dispute · Fraud + dissipation risk · Cross-border · Corporate veil piercing · Cryptocurrency assets
• SME + MNC creditors
• Financial institutions + Fintech
• Individual lenders + Family loans
• Cross-border trade creditors
• Landlords + Franchise licensors