List
of Laws Containing
Directors'
and Managers' Criminal Liability Provisions
David
Lyman
Chairman & Chief Values Officer
Tilleke & Gibbins International Ltd.
Updated
by
Kobkit Thienpreecha and Weerawat Distapinyo
Commercial Department
Tilleke & Gibbins International Ltd.
July 2007
ADMINISTRATIVE,
ENVIRONMENTAL AND MISCELLANEOUS
-
Adoption
Act B.E. 2522 (A.D. 1979)
-
Architects
Act B.E. 2543 (A.D. 2000)
-
Artesian
Water Act B.E. 2520 (A.D. 1977)
-
Building
Control Act B.E. 2522 (A.D. 1979)
-
Electric
Train Mass Transit Authority of Thailand Act B.E. 2543
(A.D. 2000)
- Engineers Act B.E. 2542 (B.E. 1999)
-
Environment
Protection and Conservation Act B.E. 2535 (A.D. 1992)
-
Excavation
and Earth Filling Act B.E. 2543 (A.D. 2000)
-
Geographic
Indications Protection Act B.E. 2546 (A.D. 2003)
-
Hadj
Business Promotion Act B.E. 2524 (A.D. 1981)
-
Land
Appropriation Act B.E. 2543 (A.D. 2000)
-
Magnetic
Tape and Television Equipment Act B.E. 2530 (A.D. 1987)
-
Management
of Partners and Shares of Minister Act B.E. 2543 (B.E.
2000)
-
Medical
Premises Act B.E. 2541 (A.D. 1998)
-
Places
of Service Act B.E. 2509 (A.D. 1966)
-
Press
Act B.E. 2484 (A.D. 1941)
-
Private
Person Registration Act B.E. 2534 (A.D. 1991)
-
Protection
of Plant Varieties Act B.E. 2542 (A.D. 1999)
-
Protection
of Topographies (Layout-Design) of Integrated Circuits
Act B.E. 2543 (A.D. 2000)
-
Reforestation
Act B.E. 2535 (A.D. 1992)
-
Sports
Authority of Thailand Act B.E. 2528 (A.D. 1985)
-
Wild
Animal Preservation and Protection Act B.E. 2535 (A.D.
1992)
-
Bankruptcy Act B.E. 2483 (A.D. 1940)
-
Casualty
Insurance Act B.E. 2535 (A.D. 1992)
-
Chit-Fund
Act B.E. 2534 (A.D. 1991)
-
Commercial
Banking Act B.E. 2505 (A.D. 1962)
-
Finance,
Securities and Credit Foncier Businesses Act B.E. 2522
(A.D. 1979)
-
Life
Insurance Act B.E. 2535 (A.D. 1992)
-
Money
Laundering Prevention and Suppression Act B.E. 2542
(A.D. 1999)
-
Royal
Proclamation Governing Fraudulent Borrowing B.E. 2527
(A.D. 1984)
-
Securities
and Exchange Act B.E. 2535 (A.D. 1992)
COMMERCE,
ECONOMIC AND INDUSTRY LAW
-
Accounting
Profession Act B.E. 2547 (A.D. 2004)
-
Accounts
Act B.E. 2543 (A.D. 2000)
-
Act
on Control of Auction and Antiques Sales B.E. 2474 (A.D.
1931)
-
Act on Offenses Concerning Registered Partnerships,
Limited Partnerships, Limited Companies, Associations,
and Foundations B.E. 2499 (A.D. 1956)
-
Agricultural
Futures Market Act B.E. 2542 (A.D. 1999)
-
CD
Product Manufacturing Act B.E. 2548 (A.D. 2005)
-
Commercial
Registration Act B.E. 2499 (A.D. 1956)
-
Control
of Fuel Oil Act B.E. 2542 (A.D. 1999)
- Credit
Information Business Operation Act B.E. 2545 (A.D. 2002)
- Derivatives
Act B.E. 2546 (A.D. 2003)
- Direct
Sale and Direct Marketing Act B.E. 2545 (A.D. 2002)
-
Electronic
Transactions Act B.E. 2544 (A.D. 2001)
-
Energy
Conservation Promotion Act B.E. 2535 (A.D. 1992)
-
Factories
Act B.E. 2535 (A.D. 1992)
-
Fertilizer
Act B.E. 2518 (A.D. 1975)
- Hotel
Act B.E. 2547 (A.D. 2004)
-
Industrial
Products Standards Act B.E. 2511 (A.D. 1968)
- Islamic
Bank of Thailand Act B.E. 2545 (A.D. 2002)
-
Multimodal
Transport Act B.E. 2548 (A.D. 2005)
-
Oil
Fuel Trading Act B.E. 2543 (A.D. 2000)
-
Prices
of Goods and Services Act B.E. 2542 (A.D. 1999)
-
Private
Weapon Manufacturing Factory Act B.E. 2550 (A.D. 2007)
-
Public
Company Act B.E. 2535 (A.D. 1992)
-
Royal
Proclamation Controlling the Goods along the Border
B.E. 2524 (A.D. 1981)
-
Sugar-Cane
and Sugar Act B.E. 2527 (A.D. 1984)
-
Telecommunication
Business Operation Act B.E. 2544 (A.D. 2001)
-
Thai
Vessels Act B.E. 2481 (A.D. 1938)
-
Trade
Competition Act B.E. 2542 (A.D. 1999)
-
Trade
Secret Act B.E. 2545 (A.D. 2002)
-
Weights
and Measures Act B.E. 2542 (A.D. 1999)
-
Private
Schools Act B.E. 2525 (A.D. 1982)
-
Foreign
Business Act B.E. 2542 (A.D. 1999)
-
Immigration
Act B.E. 2522 (A.D. 1979)
-
Copyright
Act B.E. 2537 (A.D. 1994)
-
Patent
Act B.E. 2522 (A.D. 1979)
-
Protection
and Enhancement of Thai Traditional Medicine Wisdom
Act B.E. 2542 (A.D. 1999)
-
Trademark
Act B.E. 2534 (A.D. 1991)
-
Employment
Service and Job Seekers Protection Act B.E. 2528 (A.D.
1985)
-
Social
Security Act B.E. 2533 (A.D. 1990)
-
Animal
Feed Quality Control Act B.E. 2525 (A.D. 1982)
-
Consumer
Protection Act B.E. 2522 (A.D. 1979)
-
Tobacco
Product Control Act B.E. 2535 (A.D. 1992)
-
Customs
Act B.E. 2469 (A.D. 1926)
-
Duties
on Bird's Nest Act B.E. 2540 (A.D. 1997)
-
Excise
Tax Act B.E. 2527 (A.D. 1984)
-
Petroleum
Income Tax Act B.E. 2514 (A.D. 1971)
-
Revenue
Code B.E. 2481 (A.D. 1938)
-
Revenue
Code Amendment Act (No. 30) B.E. 2534 (A.D. 1991) (VAT)
-
Sign
Tax Act B.E. 2510 ((A.D. 1967)
-
Tax
and Duty Compensation of Exported Goods Produced in
the Kingdom Act B.E. 2524 (A.D. 1981)
NOTE:
Thailand's legal system provides criminal penalties for
so-called civil offenses. Even minor mistakes or late
filing of reports to government may lead to directors
facing harsh criminal penalties. In some cases, these
penalties exceed those for arson or rape, whether non-compliance
was intentional or not!
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