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| Legal Information from Premier International |  |  |  | Thailand's Legal SystemRequirements, Practice and Ethical Conduct |  |  | By: Charunun Sathitsuksomboon of Tilleke & Gibbins International Ltd. September 2001
This article is divided into two sections:
 (1) a brief overview of Thailand’s courts and legal system(2) the Practice of Law in Thailand, which looks at the prerequisites a person must achieve before applying to be licensed and registered as a lawyer, judge or public prosecutor in Thailand - read now...
 I. A brief overview Thailand, with its King as Head of State, bases 
                its judicial and legal systems on the democratic nation’s 
                Constitution:
 1. Which recognizes four courts: the Constitutional Court, the 
                Courts of Justice, the Administrative Court, and the Military Court. 
                The responsibilities of each court vary. The Constitutional Court 
                renders judgment or decision on the constitutionality of the provisions 
                of law and other powers as provided for in the Constitution and 
                other laws. The Administrative Court tries and adjudicates administrative 
                disputes between the private sector and State organs concerning 
                the issue of abuse of power by such State organizations.
 
 2. The Military Court tries and adjudicates cases involving persons 
                within its jurisdiction as prescribed by the Act for the Organization 
                of the Military Court B.E. 2498 (AD 1955). The Courts of
 Justice try and adjudicate all cases except those specified by 
                the Constitution or other laws to be
 within the jurisdiction of other courts. The Courts of Justice 
                are classified into three levels: the Courts of First Instance, 
                the Courts of Appeal, and the Dika Court (Thailand’s Supreme 
                Court). The Courts of First Instance are trial courts that consist 
                of general courts.
 
 3. Juvenile and family courts, and specialized courts.
 
 4. All cases commence at a Court of First Instance. Appeals against 
                Court of First Instance judgments shall be filed with the Court 
                of Appeals, subject to certain restrictions. The Supreme (Dika) 
                Court has jurisdiction over cases appealed from the Court of Appeals, 
                subject to certain restrictions provided by the Civil Procedure 
                Code, Criminal Procedure Code.
 
 5. Procedural laws/codes applicable for 
                proceedings carried out in the specialized courts, i.e. in the 
                Labor Court, the Tax Court, the Intellectual Property and International 
                Trade Court, and the Bankruptcy Court:
                1. The present Constitution, the Constitution of the Kingdom of 
                Thailand B.E. 2540 (AD 1997), was drafted by the Constitution 
                Drafting Assembly composed of members selected from each province 
                throughout the country as well as academics in public law, politics, 
                and public administration, for a total of 99 members. It was the 
                first time the Thai people had an opportunity to draft the entire 
                Constitution on their own.
 
 2. The establishment of the Constitutional Court and the Administrative 
                Court resulted from the provisions of the current Constitution 
                of the Kingdom of Thailand B.E. 2540 (AD 1997).
 
 3. The general court is an ordinary court which has the duty to 
                try and adjudicate criminal and civil cases and consists of Civil 
                Courts, Criminal Courts, Provincial Courts, and Kwang Courts.
 
 4. At present, there are four types of specialized courts: the 
                Labor Court, the Tax Court, the Intellectual Property and International 
                Trade Court, and the Bankruptcy Court.
 
 5. The Courts of Appeal and the Supreme (Dika) Court are not trial 
                courts and, as a general rule, no new evidence can be introduced 
                after a trial in a Court of First Instance has been completed 
                unless these courts so order. Appeal Court and Dika (Supreme) 
                Court appeals are based on questions of law and, to a limited 
                extent, questions of fact. In civil actions involving Baht 50,000 
                or less, no appeal can be made on a question of fact, unless one 
                of the Court of First Instance judges dissents or certifies that 
                reasonable grounds exist for the Appeal Court to consider questions 
                of fact. In civil actions involving Baht 200,000 or less, no Dika 
                (Supreme) Court appeal can be made on a question of fact, unless 
                one of the Appeal Court judges dissents or certifies that reasonable 
                grounds exist for the Dika (Supreme) Court to consider questions 
                of fact. Thailand generally follows the 
                civil law system. However, one must realize that Thailand belongs 
                to the civil law system only by the fact of its codification. 
                The contents of the codes are as varied as the major legal systems 
                of the world.
   II. THE PRACTICE OF LAW IN THAILANDThis section is divided into three parts: 
(A) Thai Lawyers: 
                Membership, Requirements, and
                Regulations, which discusses the requirements for candidates 
                who want to practice law in
                Thailand.
 
(B) Thai Judges: Membership, Requirements and 
                Regulations, which explores the
                requirements and conditions a candidate must meet in order to 
                become a judge in Thailand.
                (C) Thai Public Prosecutors: Membership, Requirements 
                and Regulations, which explores the
                requirements and conditions a candidate must meet in order to 
                become a public prosecutor in
                Thailand. A. Lawyers: Membership, Requirements, and 
                Regulations 
 The Lawyers Act B.E. 2528 (AD 1985) defines a lawyer as “a 
                person who has been registered as a lawyer, and a license has 
                been issued to him or her by the Law Society of Thailand.” 
                Therefore, no one can become a lawyer or practice law in Thailand 
                without an education in law, registration, and a license to practice. 
                Unlike the United Kingdom, lawyers in Thailand are not divided 
                into barristers and solicitors, nor are they required to pass 
                a bar examination as they would be in the United States.
 
 The Law Society of Thailand operates to promote, educate, and 
                supervise its members. To become a member of the Law Society of 
                Thailand, an individual must meet certain educational requirements 
                and be a lawyer as defined in the Lawyers Act. Educational requirements 
                for membership in the Law Society of Thailand are that a candidate 
                must have obtained a Bachelor’s Degree in law (LL.B) or 
                an Associate Degree in law or a certificate in law equivalent 
                to a Bachelor’s.
 
 Further, the individual must also be a member of the Thai Bar 
                Association. To be registered and to obtain a lawyer’s license, 
                in most cases the candidate must complete training in professional 
                ethics and the basic principles of advocacy and the legal profession. 
                The training course, run by the Institute of Law Practice Training 
                of the Law Society of Thailand, is usually divided into two terms. 
                In the first term, the candidate has to learn the theory of case 
                conduct and professional ethics for not less than 90 hours. In 
                the second term, he/she must practice working in a qualified law 
                office for at least six months. An examination will be held at 
                the end of each term. After completion of the training course, 
                a candidate may apply for membership in the Law Society of Thailand.10 
                An exception to the training course is given to candidates who 
                have been an apprentice in a law firm for over a year and have 
                passed an examination specified by the Board of Governors of the 
                Law Society of Thailand.
 
 Being a member of the Law Society of Thailand means a lawyer (member) 
                must abide by the code of ethics, called the Regulation of the 
                Law Society of Thailand on Lawyer’s Ethics B.E. 2529 (AD 
                1986), which is overseen and supervised by the Committee on Professional 
                Ethics.
                The types of professional and ethical conduct described are:
 
 a) ethical conduct in court and towards the court, which generally 
                means a lawyer can not refuse to represent a defendant when asked 
                to do so by a judge in a criminal case UNLESS the lawyer has a 
                justifiable reason, or act in any way that shows disrespect to 
                the court, or act in contempt of court or to a judge, and/or cooperate 
                directly or indirectly to forge documents or evidence.
 
 b) towards the client: a lawyer can not encourage litigation without 
                justifiable cause, threaten and/or mislead the client, and/or 
                make false promises and/or reveal client’s secrets and/or 
                abandon a case intentionally.
 
 c) towards fellow lawyers: a lawyer can not try to take another 
                lawyer’s client UNLESS there is consent by the previous 
                lawyer. Please see below under Section III the classes of membership 
                in the Thai Bar Association.
 
 d) towards litigants in general: a lawyer can not make promises 
                to people or pay them to bring in clients or to advertise legal 
                service fees, or to advertise in a boastful way names, qualifications, 
                position, residence, or office.
 
 e) personal behavior: a lawyer should not behave contrary to good 
                morals or jeopardize the good name of the legal profession.
 
 f) appropriate attire: a lawyer shall dress modestly. A male lawyer 
                shall wear suits of solid and somber colors (e.g. white, black, 
                gray, blue); a female lawyer shall wear dresses in modest solid 
                colors.
                All members of the Law Society of Thailand must abide by the above 
                Regulations. A breach constitutes professional misconduct. If 
                any lawyer violates any of the professional ethics prescribed 
                under the said Regulations, it may result in any of the three 
                types of penalties: 
                probation, suspension of practice not exceeding three 
                years, or deletion of name from register.
 
 A lawyer’s license is usually valid for 2 years from the 
                date of issuance. Such a license can be renewed within 90 days 
                prior to its expiration. To avoid periodic renewal, lawyers may 
                apply for a “lifetime membership”.
 
 Regarding termination of a lawyer, the following matters can result 
                in a lawyer’s losing membership in the Law Society of Thailand:
 
 (1) death;
 (2) notification of termination of practice;
 (3) failure to renew lawyer’s license;
 (4) removal of name from register; or
 (5) disbarment
 
 Generally, when a charge of professional misconduct is filed against 
                any particular lawyer, the Committee on Professional Ethics will 
                appoint an investigation team consisting of not less than 3 lawyers 
                to investigate the case, and if they decide that the charge is 
                a valid one, the case will be sent before the Disciplinary Committee 
                consisting of at least 9 of its members. If the Disciplinary Committee 
                decides that the facts established constitute unethical conduct, 
                the Disciplinary Committee, with an order from the Board of Governors 
                of the Law Society of Thailand, is empowered to decide and order 
                according to the gravity of the offence, parole, suspension of 
                practice for not more than 3 years, or deletion of name from register.
  B. Judges: Membership, Requirements and Regulations
                The present Thai Constitution requires that case hearings shall 
                be conducted by a full quorum of judges as prescribed under the 
                applicable laws. Thai judges are governed by the Regulation of 
                the Judicial Service Act B.E. 2543 (AD 2000). The Judicial Service 
                Commission is the governing body responsible for the appointment, 
                promotion, transfer, and removal of judges, and has disciplinary 
                power over them. 
 Generally, there are three kinds of examination for a candidate 
                who wants to be a judge trainee: an open examination, a knowledge 
                test, and a special selection exam. To apply for examination, 
                a candidate must meet the following qualifications:
 
 (a) holds Thai nationality.
 (b) be not less than 25 years of age.
 (c) upholds the democratic regime according to the Constitution 
                with good faith.
 (d) be an ordinary member of the Thai Bar Association.
 (e) not having ignominious or immoral conduct.
 (f) not being insolvent.
 (g) not being under suspension or having temporarily resigned 
                pursuant to the Regulation of the Judicial Service Act or other 
                laws.
 (h) not having been expelled, dismissed or removed from official 
                service, any state agency or state enterprise.
 (i) not being imprisoned by a final judgment, except for an offence 
                committed through negligence or as a result of a petty offense.
 (j) not being incompetent or a quasi-incompetent person, or a 
                person of unsound mind or mental disorder or having a body or 
                mental condition inappropriate for being a judge, or having a 
                disease, as prescribed by the Regulation of the Judicial Service 
                Commission.
 (k) having passed physical and mental examinations by a committee 
                of doctors, consisting of not less than three; the report of such 
                committee shall be approved by the Judicial Service Commission. 
                In addition, each candidate for an open examination shall obtain 
                education and work
 experience as follows:
                Under Section 36 of the Regulation of the Judicial Service 
                Act B.E. 2543 (AD 2000), the Judicial Service Commission shall 
                consist of:
 
 (1) the President of the Supreme Court, as chairman;
 
 (2) 12 qualified members of all levels of Courts, four persons 
                from each level (i.e., the Supreme Court, the Appeal Court and 
                the Court of First Instance); and
 
 (3) 2 qualified members who are not and were not judicial officials 
                and who are elected by the Senate.
                For the knowledge test, a candidate shall have education and 
                work experience as follows:
 
 (1) having passed the Institute of Legal Education of Thai Bar 
                Association examination.
 
 (2) having one of the following qualifications:
 
 a) having a law degree or certificate from a foreign country, 
                with a curriculum of not less than three years, not lower than 
                Bachelor’s Degree (compared and approved by the Judicial 
                Service Commission), or having a Ph.D. in the field of law from 
                a Thai university accredited by the Judicial Service Commission.
 
 b) having a law degree or certificate from a foreign country, 
                with a curriculum of not less than two years, or combined curricula 
                being not less than two years, not lower than Bachelor’s 
                Degree (compared and approved by the Judicial Service Commission), 
                and having not less than one year experience in the legal profession 
                prescribed by the Judicial Service Commission.
 
 c) having a Master’s Degree in law (LL.M.). from a Thai 
                university accredited by the Judicial Service Commission and having 
                not less than one year experience in the legal profession prescribed 
                by the Judicial Service Commission.
 
 d) having a Bachelor’s Degree in law (LL.B.), with honors 
                and having been a lecturer in law in a public university for not 
                less than five years.
 
 e) having a Bachelor’s Degree in law (LL.B.), having been 
                an official of the Office of the Courts of Justice in the field 
                of law, prescribed by the Judicial Service Commission, for not 
                less than six years, and having good conduct approved by the Secretary-General 
                of the Office of the Courts of Justice.
 
 f) having a Master’s Degree or Ph.D. in a field prescribed 
                by the Judicial Service Commission, having a Bachelor’s 
                Degree in law (LL.B.)., and having not less than three years experience 
                in the legal profession or other professions prescribed by the 
                Judicial Service Commission.
 
 g) having a Bachelor’s Degree or its equivalent in a field 
                prescribed by the Judicial Service Commission, having not less 
                than ten years experience.
                For special selection consideration, a candidate shall have 
                the following qualifications:
 
 (1) having one of the following:
 
 a) being or having been in the past, a Professor or Deputy Professor 
                in a public university.
 
 b) being or having been in the past, a lecturer in law in a public 
                university for not less than five years.
 
 c) being or having been in the past, a government official not 
                lower than director or equivalent.
 
 d) being or having been in the past, a lawyer for not less than 
                ten years.
 
 (2) having passed the Institute of Legal Education of Thai Bar 
                Association examination.
 
 (3) having excellent knowledge and experience in the field of 
                law, as prescribed by the Judicial Service Commission.
 
 (4) being honest, and having appropriate personality, conduct 
                and attitude for at least one year. After completion of training 
                and if results are satisfactory, a judge-trainee will be approved 
                by the Judicial Service Commission, and tendered to the King for 
                royal appointment to be a judge attach to the court
                The ways in which a judge can be terminated are as follows:
 
 (1) death.
 (2) resignation.
 (3) vacating the office under law on government pension fund.
 (4) transfer to serve in a position as a government official, 
                and not in a judicial position.
 (5) resignation for military service.
 (6) being formally instructed to resign.
 (7) being expelled, dismissed, or removed from office.
 (8) the Senate passes a resolution for removal from office
                To apply for an examination as a public prosecutor-trainee, 
                a candidate must meet the following qualifications:
 
 (1) (a) having a Bachelor’s Degree in law (LL.B.)., or having 
                a law degree or certificate from a foreign country, not lower than a Bachelor’s 
                Degree (compared and approved by the Public Prosecutor Commission).
 
 (b) having passed the examination of the Institute of Legal Education 
                of Thai
 Bar Association.
 
 (c) having not less than two years experience as a judicial official, 
                registrar, deputy registrar, official receiver, executing officer, probation 
                officer, officer of the Judge Advocate General Department, lawyer, or other legal
                profession prescribed by the Public Prosecutor Commission.
 
 (2) being of Thai nationality.
 
 (3) being not less than 25 years of age.
 
 (4) upholding the democratic regime according to the Constitution 
                with good faith.
 
 (5) being an ordinary member of the Thai Bar Association.
 
 (6) not having ignominious or immoral conduct.
                The ways in which a public prosecutor can be terminated are 
                as follows:
 
 (1) death.
 
 (2) vacating the office under the law on government pension fund.
 
 (3) resignation.
 
 (4) transfer to serve as a government official.
 
 (5) resignation for military service.
 
 (6) being instructed to resign.
 
 (7) being expelled, dismissed, or removed from office up by the 
                Law Society of Thailand.
                Memberships of the Thai Bar Association are of different classes: 
                Ordinary membership, Extraordinary membership, Associate membership, 
                Auxiliary membership, and Honorary membership. Only a student 
                who passes the bar examination will be eligible to be an ordinary 
                member of the Thai Bar Association. The Extraordinary and Associate 
                memberships are for any law graduate who passes a lawyer examination 
                held by the Law Society of Thailand. Auxiliary membership is for 
                a student in the Institute of Legal Education of the Thai Bar 
                Association. Honorary membership is given to any distinguished 
                person with extensive knowledge of legal or political science.
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