Pre-litigation Asset Investigation

Pre-litigation Asset Investigation helps clients evaluate an opposing party’s financial standing before commencing legal action, ensuring that any future judgment can be realistically enforced. By identifying bank accounts, real property, and registered assets in advance, this service supports informed decision-making, risk assessment, and effective legal strategy while minimizing unnecessary litigation costs.

About the service

Asset investigation is a critical strategy prior to commencing legal proceedings. It enables assessment of the opposing party’s financial standing and ensures that future judgment enforcement can be effectively executed.

  • Investigation Fee: THB 10,000 – 20,000 per individual/entity*
  • Processing Time: 15 – 20 business days
  • Scope of Investigation Includes:

Bank Accounts & Financial Transactions

Review of deposit accounts and liquid assets

Real Property Ownership

Examination of land titles, condominium units, and all types of immovable property

Registered Assets

Verification of vehicle ownership and other high-value registered assets

* The above fee rates are preliminary estimates. The Company will provide a final quotation after conducting an initial review of the case details.