Do you know whether your company is in accordance with Thailand’s anti-money laundering legislation? Do you understand the threats, fines, and report filing requirements under the AML regime? With growth and development of businesses comes an expansion in money laundering crimes. At PD Legal, we’ve assisted numerous organizations across Thailand navigate through the intricacies of […]
PDLegal Asia (Thailand) Co., Ltd.
6th Floor, 6 O-NES Tower, Sukhumvit Soi 6, Khlong Toey, Bangkok 10110
Tel : +66 2 254 6415 Email : [email protected]
9am – 6pm Monday – Friday
© PD Legal LLC is a limited liability company registered in Thailand. The Firm is regulated by the Legal Services Regulatory Authority of Thailand. All rights reserved 2021.
© PD Legal LLC is a limited liability company registered in Thailand. The Firm is regulated by the Legal Services Regulatory Authority of Thailand. All rights reserved 2021.