such sanction; however, they refused to pay the civil penalty. Consequently, the SEC forwarded the case for the public attorney to bring a further legal action in the Civil Court. In this regard, a
. In case any person fails to give a consent to the civil sanction, the SEC will forward the matter for the public attorney to file a lawsuit in the Civil Court in due course. Apart from the civil
8 เมื่อวันที่ 17 มิถุนายน 2564• Mr. David Florenzo ตำแหน่ง Attorney - Division of Enforcement and Investigations, Public Company Accounting Oversight Board (PCAOB)• Mr. Vikram Ramadas ตำแหน่ง Manager
officials, Economic Crime Division, Royal Thai Police, and public prosecutors, the Department of Economic Crime Litigation 3, the Office of the Attorney- General.
Department of Economic Crime Litigation 4 of the Office of the Attorney- General. This resulted in a lawsuit filed against the defendant.On March 30, 2015, the Criminal Court ruled against Ratchasak for
______________ _____________ In the capacity as the REIT Manager Name Position Signature Attorney-In-Fact: _________________ ______________ _________________ 14 1.1.2 Other directors apart from those under 1.1.1
legal counsel or financial advisor who receives service fees more than 2 million baht per year from the applicant’s parent company, subsidiary company, associated company, major shareholder or controlling
official will perform an investigation before recommending the case to the public attorney who has authority for prosecution. The power to adjudicate whether any person is guilty or not is, however, vested
the Office of the Attorney General regarding the information used for the prosecution in this case. Additionally, to improve the efficiency and speed of law enforcement, the SEC has restructured the
775,153.67 baht. If any of the offenders refuses to comply with the civil sanction imposed by the Civil Sanction Committee, the SEC shall submit a letter requesting the public attorney to file the case with