SPECIALIZED SERVICES
Inter Consultant Law and Business Co., Ltd. offers comprehensive legal services, categorized into general law, including civil cases, criminal law, labor law, intellectual property, and various other legal services, such as contract review, document translation, and attorney certification. We also specialize in niche areas requiring expert knowledge, such as the Personal Data Protection Act (PDPA), where we provide readiness assessments, risk evaluations, policy development, and personnel training. Additionally, we cover Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT), offering internal audits, risk management, policy formulation, and advisory services for cases and financial investigations. Each service is customized to suit specific business types, supported by our experienced specialists who have over 25 years of professional expertise in specialized legal consulting.
Our legal services are divided into two main categories.
General Legal Services
Our services include consultation on criminal, civil, labor, intellectual property, bankruptcy, administrative, family, inheritance, land, and tax cases. We also provide debt collection services domestically and internationally, enforcement of court judgments and orders, legal case consulting, contract review in both English and Thai, document translation and certified translation in both languages, Notarial Services Attorney, and representation for property rights registration and various real estate legal transactions.
Specialized Legal Services
We offer specialized legal consultancy services requiring expert knowledge, particularly in the areas of Personal Data Protection Act (PDPA) and Anti-Money Laundering and Counter-Terrorism and Proliferation of Weapons of Mass Destruction Financing (AML/CFT).
Personal Data Protection Act (PDPA) Services
The Personal Data Protection Act (PDPA) is designed to safeguard individuals' personal data rights by requiring organizations that collect, use, or disclose personal information to first obtain consent from the data owner. Organizations must securely manage data, preventing unauthorized use and providing data owners the rights to access, correct, or withdraw their information.
The PDPA aims to ensure safety, transparency, and trustworthiness in data handling within both business and governmental sectors in the digital age.
Inter Consultant Law and Business Co., Ltd. has certified personnel who provide consultancy services for organizational readiness and compliance with PDPA regulations. Our services include advising internal data protection officers on investigation, examination, or actions related to personal data breaches or data subject rights. Our PDPA services are categorized into three main areas:
Personal Data Protection Act (PDPA) Audit
- The service involves auditing an organization's compliance with the PDPA, assessing whether practices and processes sufficiently align with legal requirements.
PDPA Risk Management
- The service includes preparing risk assessment plans, providing appropriate recommendations for managing IT systems containing personal data, and advising on establishing channels for exercising data protection rights through organizational websites.
- We also provide guidance on establishing and operating a dedicated team to serve as the organization's Data Protection Officers (DPOs).
PDPA Compliance/Policy
- Our services include structuring internal personal data protection systems within organizations.
- Develop internal policies and announcements regarding personal data protection
- Prepare policies and announcements related to personal data for partners and business affiliates.
- Create practical guidelines for managing personal data breach incidents.
- Provide guidance on handling data subject rights requests.
- Prepare legally required forms, such as consent forms for data subjects.
- Create request forms for exercising data subject rights.
- Prepare personal data record logs in accordance with Section 39 of the PDPA.
PDPA DPO Lectures and Training Services
- We organize lectures and training sessions to provide knowledge and understanding of the Personal Data Protection Act. Training materials are included. The format of lectures and training sessions is adapted based on the type of business.
- We offer certified DPO training under the course: "Understanding the Personal Data Protection Act for Data Protection Officer Duties." This course is officially certified by the Office of the Personal Data Protection Committee.
- For other services, please contact us for more information.
Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Legal Services
The Anti-Money Laundering and Counter Terrorism and Proliferation of Weapon of Mass Destruction Financing (AML/CFT) laws aim to prevent the financial system from being misused for money laundering or the financing of terrorism and the proliferation of weapons of mass destruction.
Organizations and financial institutions are required to implement strict measures to detect and monitor suspicious transactions. These include Know Your Customer (KYC) procedures, transaction monitoring, and mandatory reporting to state authorities upon detection of irregularities.
The primary goal is to safeguard the national financial system and prevent it from being exploited for serious international crimes.
Compliance with AML laws can be complex, involving multiple departments within an organization. Effective internal oversight requires legal expertise and a deep understanding of operational procedures, as well as clarity on the roles and responsibilities across all levelsfrom business units (First Line of Defense) to internal audit (Third Line of Defense).
Inter Consultant Law and Business Co., Ltd. has over 25 years of experience providing AML legal advisory services. Our team is equipped to deliver comprehensive consulting and policy development aligned with the Anti-Money Laundering Office's regulations on internal control policies and procedures under Section 16 (B.E. 2564)
Our AML services are divided into four categories:
AML/CFT Audit
- We provide internal audit services for Anti-Money Laundering and Counter-Terrorism and Proliferation Financing (AML/CTPF) compliance. Our services include planning, policy development, issue resolution, and improvement of specialized internal audit programs related to AML/CTPF measures within organizations and businesses.
AML/CFT Risk Management
- We offer consulting services and risk management planning tailored to anti-money laundering standards. Our services include the development of operational oversight plans and risk mitigation strategies to ensure compliance with AML/CFT regulations for organizations and businesses.
AML/CFT Compliance/ Policy
- We provide consulting services related to anti-money laundering laws and financial information technology. This includes advisory services on technologies used to prevent money laundering, terrorism financing, and the proliferation of weapons of mass destruction.
- We also provide legal consulting on financial technology (FinTech) and financial information systems. Our services cover laws on computer-related crimes, electronic transactions, and other relevant information technology regulations.
Legal Advisory on Money Laundering Cases
- We offer legal consultation and problem-solving services for individuals or entities involved in money laundering litigation or subject to asset seizure/freezing under anti-money laundering laws. We also advise individuals accused of committing criminal offenses related to money laundering.
- We provide financial trace analysis for both civil and criminal litigation, helping resolve disputes by mapping financial transaction paths.
- We offer investigative services related to financial fraud and misconduct, including financial data analysis and fraud detection.
AML/CTF Lectures and Training
- We provide educational sessions and lectures to enhance understanding of AML/CTPF, including the schemes used by cybercriminals and fraud networks, and the importance of AML/CTF/PF compliance in todays business landscape.
- We also offer analysis and updates on AML/CTPF regulations, as well as related legal and academic articles.
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