Like all jurisdictions, Thailand distinguishes between civil and criminal cases to ensure justice is served and that the law is upheld. Knowing how these cases work in Thailand is essential for foreign businesses that may face alleged violations of the country’s laws.
In criminal cases, defendants are considered innocent until proven guilty. However, it can take a while for litigation to commence and witness hearings to be conducted.
Torts
Torts in Thailand are a broad category of cases that include any action or omission that violates a person’s rights, including physical health, privacy and property. They also can include negligence that injures a person’s reputation or credit, and defamation. Torts can be remedied by a lawsuit seeking damages and/or an injunction.
Court procedures in Thailand typically begin with the plaintiff filing a complaint. The court may then schedule proceedings to identify the issues and facilitate a compromise between the parties. In some cases, courts may require mediation, particularly in labor disputes in Thailand. In other cases, the judge will determine whether to order a witness hearing and/or a trial.
As a general rule, the burden of proof is higher in civil than criminal cases. In a criminal case, the plaintiff must prove guilt beyond a reasonable doubt, while in a civil case the plaintiff must provide evidence that the defendant’s conduct was unjust or unreasonable.
A prevailing party in a civil dispute can claim attorney’s fees. However, a client’s legal fees must be documented and supported by a bill from the lawyer to be awarded these damages. The prevailing party is not normally granted moral or punitive damages, unlike in many Western countries. In some cases, the court may award a lump sum of damages rather than an ongoing payment plan.
Contracts
A contract is a juristic act that creates mutual legal obligations. When a party breaches its contractual duties, it can be sued for civil damages. Breach of contracts can occur in many areas, including business and property disputes, employment actions, intellectual property conflicts, and divorces. Disputes can be resolved through various formal and informal processes. However, if all other measures have failed to resolve a dispute, filing a lawsuit may be necessary. Understanding how the Thai legal system works and available options for recourse is important for businesses looking to protect their interests in Thailand.
Civil lawsuits in Thailand typically begin with the plaintiff filing a complaint. The court will then schedule witness hearings where both parties present their evidence. Depending on the type of case, the court may also require participants to undergo mediation before proceeding to trial.
A successful civil case will often result in a monetary compensation for the complainant. This compensation is designed to restore the aggrieved party to the position they would have been in had the breach not occurred, and includes actual financial losses incurred. In addition, the court may award punitive damages to deter future similar breaches. These damages are referred to as stipulated or liquidated damages, and can be adjusted by the court if deemed unreasonable.
Property disputes
In Thailand, property disputes arise from a variety of situations. Some involve ownership of land or property rights, such as encroachment. This can occur when one person builds over another’s property boundary, invading their privacy or ruining their view. The law allows for a judge to determine the case based on evidence adduced by the plaintiff and defendant.
Courts typically encourage settlement through mediation, especially in labour disputes and general civil cases. However, in some circumstances, the courts may choose to conduct a preliminary or investigative hearing to examine the claim and decide whether it has merit. The court also imposes fines to penalise parties that violate the terms of a judgment or order.
The Thai judicial system does not utilise juries, and judges decide the outcome of a trial based on their judgement of the evidence presented by both parties. In cases where the plaintiff and the defendant are not satisfied with a judge’s verdict, they can file an appeal to the Court of Appeal or the Supreme Court.
In Thailand, a decision of a foreign court may be used as evidence in a trial if the judgment is authenticated by the relevant embassy or consulate and translated into Thai. The same goes for the decision of a domestic court, which can be used in a legal proceeding.
Defamation
Defamation is an offence under Section 423 of the Thai Penal Code, which defines defamation as “a statement made publicly that damages another’s reputation or credit in any way”. It can be a criminal or civil offence depending on the severity of the defamation. Defamation can be done through written or spoken words, and in addition to the penalties outlined in the Penal Code, offenders could be ordered to pay compensation to the victim.
In recent years, defamation cases have become commonplace in Thailand and have been used to target individuals who raise concerns about human rights violations, labour laws, corruption, or government or corporate failures. In fact, one company alone has been responsible for 39 cases, many of them concerning civil or criminal defamation, against a wide range of people including migrant workers, human rights defenders, journalists, and academics.
For example, a pineapple processing company was involved in a long-running legal battle with British labour activist Andy Hall after he exposed the mistreatment of the company’s workers. He faced repeated charges – sometimes guilty, and sometimes not – for over seven years until he decided to leave Thailand because the endless court appearances were too stressful.
The defamation laws in Thailand are strict and can have serious consequences for foreigners living or working in the country. It’s essential to be aware of the laws and the cultural norms before launching into any public comments. It’s also worth looking for a lawyer who has experience in out-of-court mediation to help you avoid lengthy legal proceedings.
