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Legal Information from Premier International |
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Thailand's Legal SystemRequirements, Practice and Ethical Conduct |
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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 THAILAND
This 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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