exchange act and class action litigation on securities fraud to lawyers will strengthen legal remedies available for defrauded investors in capital market. Therefore, SEC joins hand with Lawyers Council

further legal proceedings. Anyone who may have been affected because of his unlicensed securities business operation should give their accounts for the ECD Police?s further investigation and procecution by

occasion of their study visit and attendance at a lecture titled “Digital Assets: Oversight, Investigation and Prosecution.”On this occasion, Mrs. Pornanong Budsaratragoon, Secretary-General, delivered a

, as part of the charge.The prosecution has resulted in the aforesaid persons unqualified for holding the positions of director or executive of any issuing or listed company while they are under legal

Mr. SomChai Kurujitkosol The public prosecutor issued a non-prosecution order. The case was deemed final. SEC Act S.287 Criminal Complaint Filed with an Inquiry Official Dated 17/06/2009

interest 30.00 million Baht 1.30 million Baht 0.12 million Baht Provision for allowance for doubtful accounts 100% of outstanding debt due to legal prosecution, whereby in the 3rd quarter of 2017, the

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

Justice, Supreme Court.In the picture (from left to right):1. Mr. Panithi Phucharoen, Officer, the Litigation Department2. Ms. Siranuch Chalanonniwat, Officer, the Legal Department - Intermediaries3. Mr

period. The Criminal Court sentenced the accused to pay a total fine of Baht 60,000 and a further fine of Baht 500 each day starting from the next day of prosecution date until the company so complies

Mr. Matthew Stanley Pearsall Mr. Matthew Stanley Pearsall as the Director responsible for the operation of Logical Solution Co., Ltd. violated section 301. The public prosecutor issued a prosecution