Tag Archives: fraudulent transfer

Fraudulent Transfer to Avoid Debt Enforcement: 
Key Insights from Supreme Court Judgment No. 7430/2568

  In an important ruling, the Thai Supreme Court Judgment No. 7430/2568 reaffirmed strict legal consequences for debtors who attempt to evade enforcement of a judgment by transferring their assets to third parties. This decision provides valuable guidance for both creditors seeking to enforce judgments and debtors navigating legal obligations. Key Facts  The co-plaintiff was

Assignment of Claims and Fraudulent Transfers under Thai Law: 
Expanding Creditor Protection in 2026

Fraudulent transfers—transactions made by a debtor to prejudice creditors—remain a critical issue in Thai civil law. Section 237 of the Thai Civil and Commercial Code (CCC) provides a creditor with a powerful remedy — the right to revoke the fraudulent transfers made by the debtor.  Back in 2012, in the Supreme Court Decision No.15037/2555, the