Business and Human Rights “Sustainable Financing: What Companies Need to Know?” seminar, organized by the Ministry of Justice in collaboration with Global Compact Network Thailand (GCNT) and the United

offenders have the right according to criminal justice procedure to clarify and present information and evidence to the respective authorities. In any case, the filing of a criminal complaint commences the

. The consideration of whether person is guilty or not is thereafter vested on the court of justice.     ----------------------------------- Documents SHARE : Related News SEC launches Digital Asset

prosecution. The power to adjudicate whether any person is guilty or not is, however, vested on the court of justice.    The SEC would like to emphasize that digital asset businesses are regulated under the

criminal complaint commences the criminal justice administration whereby the consideration whether a defendant is guilty is under the DSI's investigation, the public attorney's prosecution, andthe court's

sanctions.   In any case, filing a criminal complaint commences the criminal justice administration whereby the consideration whether a defendant is guilty will be proceeded by the inquiry official and the

of an action by the public prosecutor, as well as the discretion of the court of justice, respectively. ________________________ ** To be effective from 13 April 2019

increasing the speed and caution for the enforcement process as well as promoting cooperation for human resources development, sharing of knowledge and technological know-how to ensure justice in the

principles in order to prevent disputes or risks to the company such as risks to reputation.In the past, SEC participated in this matter by attending a seminar organized by the Ministry of Justice and the

, which is deemed a predicate offense under the amended Anti-money Laundering Act B.E. 2542 (1999).  In any case, filing a criminal complaint commences the criminal justice administration process whereby