Tag: real estate

Property and Real Estate Disputes in Thailand

Property and Real Estate Disputes in Thailand

Property and real estate disputes in Thailand are unusually documentary and procedure-driven: the legal rulebook is straightforward, but outcomes turn on title type, the timing and quality of proof, the right tactical forum, and fast preservation steps. This article provides practical depth you can use immediately — what the typical disputes look like, how Thai practice changes case strategy, the strongest evidence to marshal, remedies and enforcement realities, realistic timelines and a prevention checklist that will materially reduce risk.

Why Thai disputes are different (title types and registry culture)

Thailand’s land-title regime makes the local Land Department the center of gravity. Titles come in types — chanote (Nor Sor 4 Jor), Nor Sor 3 / Nor Sor 3 Gor, possession certificates and others — and those types have very different evidentiary weight. A chanote is surveyed and coordinate-backed and therefore the most bankable and defensible; lesser certificates require corroborative evidence (tax receipts, possession evidence, surveys). The Land Office’s official extract is the first document to obtain in any dispute; it establishes registered ownership and recorded encumbrances and is almost always decisive on priority questions.

Practically: a dispute is often won or lost at the Land Office counter — so immediate inspection of originals and an up-to-date extract is mandatory.

Common dispute types and the legal mechanics

  1. Chain-of-title defects and competing transfers. Forged transfers, gaps in pedigree and simultaneous conveyances are frequent. Resolution requires forensic comparison of deeds, tracing earlier transfers and, when fraud is suspected, parallel criminal complaints.

  2. Boundary, survey and encroachment disputes. Old pins lost, administrative re-surveys that don’t match physical markers, or development encroachment. Licensed surveyor reports and GPS-mapped evidence are essential. Courts can order re-surveys and the Land Department can correct registration errors in narrow cases.

  3. Adverse possession (prescription) claims. Long, open, continuous and exclusive possession can ripen into title under statutory periods. These claims are intensely factual and require continuous possession evidence (tax receipts, utility bills, photos, witness statements).

  4. Mortgage and creditor priority fights. Registered mortgages win by priority; informal security interests or unregistered pledges are weak. Lenders rely on registration mechanics at the Land Office for enforcement.

  5. Condominium/juristic-person conflicts. Sinking-fund misuse, budget/assessment disputes, building defects and enforcement of house rules are addressed under the Condominium Act and juristic-person regulations. Meeting minutes and bank statements are usually decisive.

  6. Developer defects and construction litigation. Latent defects, delay claims and warranty enforcement require engineers’ reports, snag lists, and contractual proof of defects and remedial timelines.

Evidence that wins in Thailand

  • Original title deed + recent Land Office extract (dated within days of filing). Photocopies or uncertified extracts are weaker.

  • Licensed surveyor’s report mapping cadastral coordinates to physical markers, with photos and GPS metadata. This is often required in boundary cases.

  • Chain-of-title mapping showing dates, registrars, and any unusual endorsements; notarized translations where documents are foreign.

  • Bank remittance traces (FET) and receipts — vital in cross-border purchases and disputes involving foreign funds. For foreign buyers, proving funds remitted and FET evidence avoids Land Office rejection.

  • Continuous possession records (tax receipts, utility bills, photographs, witness affidavits) for adverse-possession claims.

  • Construction/technical reports and contemporaneous defect notifications for builder liability claims.

  • Juristic-person minutes and financial ledgers in strata disputes.

Document authenticity and chain-of-custody matter: courts treat originals very seriously and will often examine seals, ink, and signatures.

Tactical pathways: the right forum and remedies

  1. Negotiation & mediation (preferred first step). Thai parties and courts favor mediated settlement; mediation is fast, preserves commercial relationships and mediated agreements can be made enforceable by court order.

  2. Land Department remedies. For clerical errors, re-survey requests or to block transfers, petition the Land Office — administrative correction is often quicker than litigation for narrow registry issues.

  3. Civil litigation. Quiet-title actions, injunctions, damages and specific performance are heard in civil courts. Civil suits are evidence-heavy; courts may order their own surveys or appoint technical experts.

  4. Interim relief / preservation orders. If the asset is at risk (sale, demolition), apply urgently for injunctions and asset-preservation orders. Thai courts can grant emergency relief if urgency and irreparable harm are proved.

  5. Criminal complaints. Where forgery, conspiracy or fraud is suspected, file criminal charges with the police to trigger forensic investigations and to use criminal investigative tools alongside civil claims.

Choose the pathway that preserves rights fastest (e.g., injunction + criminal report + civil suit) rather than relying on a single route.

Enforcement — winning is only half the battle

Winning a judgment is different from enforcing it. Enforcement methods include Land Office execution (judicial sale), garnishee of bank accounts, or sheriff execution for movable assets. Enforcement across borders requires asset-tracing and often local enforcement actions in other jurisdictions. For lenders and institutional claimants, structuring security as registered mortgage or share pledge with clear priority records is essential because registration buys enforceability and priority.

Timelines & cost expectations

  • Administrative corrections & mediation: weeks to months.

  • Civil trial (first instance): typically 12–36 months, longer if appeals ensue.

  • Criminal investigations: variable and can delay civil resolution but often produce evidence useful in court.
    Costs scale with expert needs (surveyors, engineers, forensic document experts) and with the number of filings and appeals — budget accordingly.

Practical prevention — the prophylactic checklist

  1. Inspect originals at the Land Office and obtain a current extract before any purchase. Never rely on seller photocopies.

  2. Commission an independent licensed surveyor before exchange when land is non-chanote or boundaries are unclear.

  3. Use escrow and staged payments with clear completion conditions; require certified FET proof for foreign funds.

  4. Insert robust warranties & indemnities in SPAs and use escrow/holdbacks for developer defects.

  5. Register mortgages and leases promptly; get Land Office receipts and priority notices.

  6. Keep meticulous accounting and board minutes for juristic-person governance to prevent condominium disputes.

  7. Use clear name transliterations and consistent IDs across all documents to avoid administrative mismatch.

Immediate action checklist for an urgent dispute

  1. Secure original title and obtain a Land Office extract.

  2. Commission a licensed surveyor to record markers and produce a report.

  3. Collect bank remittances, receipts and other documentary proof of payment.

  4. If sale/transfer is imminent, apply for urgent injunction/preservation order and notify the Land Office.

  5. If fraud is suspected, file a criminal complaint and preserve all originals for forensic analysis.

  6. Engage experienced Thai property counsel immediately — speed preserves remedies.

Final practical note

Property disputes in Thailand are winnable with the right documentary work-up and fast tactical moves. The Land Office is the arena that matters most, surveys make or break boundary and title claims, and combining administrative, civil and criminal tools is often the fastest, most robust strategy. Prevention — original-title checks, surveys, escrow, and clear contracts — is always cheaper than litigating later.

Important Factor of Law Firms in Thailand

Important Factor of Law Firms in Thailand

When it comes to choosing a law firm in Thailand, several important factors should be considered. Selecting the right law firm is crucial for ensuring effective legal representation and achieving desired outcomes. Here are some key factors to consider when evaluating law firms in Thailand:

  1. Expertise and Specialization: Thailand law firms vary in terms of their areas of expertise and specialization. Some firms may focus on corporate law, while others may specialize in immigration, intellectual property, or litigation. It’s essential to identify your specific legal needs and seek a firm that has extensive experience and a proven track record in that particular area. A specialized firm will possess the necessary knowledge, skills, and resources to handle your case effectively.
  2. Reputation and Experience: Consider the reputation and experience of the law firm you are evaluating. Look for firms with a solid reputation in the legal community, positive client reviews or testimonials, and a history of successful cases. An experienced firm with a long-standing presence in Thailand is likely to have established relationships with key stakeholders, including government agencies and other relevant entities. This can be advantageous in navigating complex legal processes and achieving favorable outcomes.
  3. Multilingual Capabilities: Thailand is a diverse country with a significant expatriate population. Language barriers can often pose challenges in legal matters. Choosing a law firm that offers multilingual capabilities, particularly in English, can greatly facilitate communication and ensure clarity throughout the legal process. This is particularly important for foreign individuals or businesses seeking legal assistance in Thailand.
  4. Client-Centric Approach: A client-centric approach is essential for a positive and productive attorney-client relationship. Look for a law firm that values client satisfaction, actively listens to your concerns, and provides personalized attention. A responsive and accessible legal team that keeps you informed and involved in the progress of your case can provide peace of mind and build trust.
  5. Cost and Transparency: Consider the firm’s fee structure and transparency regarding costs. Seek clarity on billing practices, including hourly rates, retainers, and potential additional expenses. It’s important to have a clear understanding of the fees involved and the estimated cost of legal services. A reputable law firm will provide transparent and detailed information regarding costs, enabling you to make informed decisions.
  6. Resources and Network: Thailand is a complex legal jurisdiction, and cases often require access to extensive resources and networks. Assess the firm’s infrastructure, including the size and composition of its legal team, support staff, and technological capabilities. Additionally, consider whether the firm has established connections with local experts, consultants, or specialists who can provide valuable insights or assistance, if needed.
  7. Ethical Standards and Professionalism: Ethical standards and professionalism are fundamental qualities to expect from a reputable law firm. Look for firms that adhere to strict professional ethics, maintain confidentiality, and prioritize the best interests of their clients. Membership in professional organizations and certifications can also indicate a commitment to upholding high standards of legal practice.

Conclusion: Choosing the right law firm in Thailand requires careful consideration of various factors, including expertise, reputation, client-centric approach, cost transparency, resources, and ethical standards. Conduct thorough research, seek recommendations, and consider initial consultations to ensure you select a law firm that can effectively meet your legal needs and provide the necessary guidance and representation throughout your legal journey.

Bangkok Law Firm

Bangkok Law Firm

Our law firm in Bangkok are highly-trained experts in their respective fields providing cost-effective solutions to individuals and businesses, always bearing in mind the objectives of our clients. With our staff of legal advisors and law experts, you are assured of only the best.

Offices are strategically located in Thailand.

Bangkok Law Office
Two Pacific Place Building,
142 Sukhumvit Road, Klongtoey,
Bangkok 10110

Phuket Law Office
Moo 5, Bangtao Place
T. Cherngtalay, A. Thalang,
Phuket 83110, Thailand

Pattaya Law Office
Moo 10 Nongprue,
Banglamung, Chonburi 20150

Chiang Mai Law Office
Curve Mall,
215/2 Chang Klan Road,
Muang, Chiang Mai 50100

Koh Samui Law Office
Moo 4, Bophut, Koh Samui,
Surat Thani, 84320

How to find a Law Firm in Bangkok

How to find a Law Firm in Bangkok

A Bangkok law firm is normally registered with the Thailand Bar Council. There is however another unmentioned problem that does occur in Thailand which does not occur in say locations such as Hong Kong. In Hong Kong there are laws in place to allow foreign attorneys, solicitors and barristers to practice law in Hong Kong.

Thailand however is not that open and hence as a foreigner you are not allowed to take up a position as an attorney however you are allowed to be a legal consultant without the right to appear in courts. Hong Kong is not the same as Thailand as one would judge that most if not all laws in Hong Kong are in line with the British legal system where say Thailand is not. The laws would hence not be anything close to the British legal system.

The obvious problem that this creates in Thailand is that there is very little control over legal consultants in Thailand and hence unless they are located in a main stream law firm such as Law Firm in Thailand any incorrect legal advice will have no real recourse to the Thai justice system. When looking for a law firm in Bangkok always search the forums to locate expats who will be able to give you some direction. A few things that you might not know about the Thai legal system is that the concept of ‘trusts’ or trust accounts have no legal standing. There is also no fidelity fund if your attorney runs off with your money and the justice system in Thailand tends to be very slow. Hence your money is lost and any recovery will be slow if not impossible.

Always ask questions from anyone you hire where they have worked before coming to Thailand. Many consultants are nothing more or not even at the standard of what would be considered a paralegal back in your home country – so always be aware of having to seek redress later should anything go wrong.

Thai Fiancee Visa - Bangkok Law Firm

Thai Fiancee Visa – Bangkok Law Firm

Obtaining a Thai K-1 Visa does come with its own problems. Many times people consider the costs – which is small considering an appeal – and do it themselves. There are certain conditions which will prohibit a Thai K-1 Visa approval. Getting married or engaged can be a happy time in your life until something goes wrong with the Thai visa application. This can be due to many issues. These are a few examples:

Certain conditions and activities may make an applicant ineligible for a visa. Examples of these ineligibilities are:

  1. Trafficking in Drugs
  2. Having HIV/AIDS
  3. Overstaying a previous visa
  4. Practicing polygamy
  5. Advocating the overthrow of the government
  6. Submitting fraudulent documents

The most common issue in Thailand both for Americans and British citizens are the previous overstaying of a Thai visa. This I would think is the most common problem. The governments frown on this and usually do not allow another visa application. You need to speak to an immigration attorney about how to apply for a waiver with regards to this and how long it normally takes. Speak to any of our immigration attorneys with regards to appeals and waiver applications

 

Thailand Property Awards

Thailand Property Awards

Each year the property awards in Thailand gathers all the major players in the field of property developments and infrastructure development. Attending is the who’s who of the Thai property sector. Law Firm in Thailand attends each year. 2008 was what many had considered a bad year globally for the property, however, judging from the 2009 attendance lists and the number of nominations one is left to wonder where the recession is. The property awards is a good judge of what one might expect in the Thai property market for the year ahead.

In 2008, a selection of anonymous judges from around the country used a scoring system whereby the highest five scorers made the short-list. This year a team of independent judges will produce the short-lists through a consultative process and the panel will be announced publicly.

“It is a significant change this year. We’ve had feedback that people would like to know who the judges are. So this year we will announce the judging panel. We are recruiting the panel now and are being selective to ensure fair representation and no bias. The panel will cumulatively have nationwide knowledge, be both experienced on the Thai real estate industry and in general business, and a number of nationalities will be represented,”

Those short-listed in the development categories will then be contacted and visited by local judging teams in Bangkok, Eastern Seaboard, Phuket, Samui, and Hua Hin, respectively. Following the site visits, the local teams will select the winners.

Following their success in 2008 and involvement in the awards since the beginning in 2006, BDO Richfield Advisory Limited have again been engaged by the organizers to oversee the nomination, entry and judging process, and to ensure all is transparent and fair. BDO Richfield Advisory Limited and the organizers of the awards are not involved in judging the awards