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.
June 2009
ADMINISTRATIVE,
ENVIRONMENTAL AND MISCELLANEOUS
- Adoption Act B.E. 2522 (A.D. 1979)
- Agricultural Commodity Standard Act B.E. 2551 (A.D. 2008)
- Air Navigation Act B.E. 2497 (A.D. 1954)
- Anti Trafficking Act B.E. 2551 (A.D. 2008)
-
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)
- Escrow Act B.E. 2551 (A.D. 2008)
-
Excavation and
Earth Filling Act B.E. 2543 (A.D. 2000)
- Fossil Protection Act B.E. 2551 (A.D. 2008)
-
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)
-
Management
of Partners and Shares of Minister Act B.E. 2543
(B.E. 2000)
-
Medical Premises
Act B.E. 2541 (A.D. 1998)
- National Standard Act B.E. 2551 (A.D. 2008)
-
Places of Service
Act B.E. 2509 (A.D. 1966)
-
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)
- Thai Public Broadcasting Service Act B.E. 2551 (A.D. 2008)
-
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)
-
Deposit Protection Institution Act B.E.
2551 (A.D. 2008)
-
Financial Institutions
Business Act B.E. 2551 (A.D. 2008)
-
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)
- The Trust for Transaction in Capital Market Act B.E. 2550
(A.D. 2007)
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)
- Broadcasting and Television Business Operation Act B.E.
2551 (A.D. 2008)
-
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 Business Operation Act B.E. 2550 (A.D. 2007)
-
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)
- Film and Video Act B.E. 2551 (A.D.
2008)
- 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)
- Medical Device Act B.E. 2551 (A.D. 2008)
-
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)
- Travel Agency and Tourist Guide Businesses Act B.E. 2551
(A.D. 2008)
-
Weights and Measures
Act B.E. 2542 (A.D. 1999)
-
Private
Schools Act B.E. 2550 (A.D. 2007)
-
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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