Dispute Resolution / Litigation
Expert Advocacy Across Thailand’s Courts
At Formichella & Sritawat, litigation is one of our core strengths. We represent clients in high-stakes disputes across Thailand’s full spectrum of courts—civil, criminal, and specialized courts including the Administrative, Tax, Family, and Intellectual Property & International Trade Courts.
Our litigators expertly navigate complex legal procedures and doctrines, handling disputes ranging from commercial contracts and fraud to intellectual property, regulatory matters, and criminal defense. We approach every matter with strategic precision, aiming for outcomes that are practical, creative, and cost-effective.
Full-Spectrum Litigation Services
We represent clients at every stage of the dispute lifecycle:
- Pre-litigation strategy and settlement negotiations
- Trial preparation and evidence development
- Injunctions and interim relief applications
- Trial advocacy
- Appeals and enforcement proceedings
- Court-supervised mediation and settlement
Whether a dispute requires aggressive courtroom advocacy or a discreet negotiated resolution, we tailor our approach to your business goals and risk profile.
Civil & Commercial Litigation Expertise
We handle a wide variety of civil and commercial disputes, including:
- Shareholder disputes and director liability
- Intellectual property enforcement and defense
- Contract breaches and commercial covenants
- Real estate and land ownership conflicts
- Financial services and investment misrepresentation
- Professional negligence and fiduciary breaches
- Estate and inheritance litigation
- Conflict of laws and international enforcement
- Banking and securities litigation
- Matrimonial and family-related disputes
Our team regularly advises and litigates on matters involving Thai-listed companies, multinationals, foreign investors, and domestic businesses across industries.
Criminal Defense & White-Collar Litigation
Formichella & Sritawat also has deep experience in criminal law. We defend individuals and companies facing criminal charges across a broad range of allegations, including:
- White-collar crimes and regulatory offenses
- Fraud, misappropriation, and forgery
- Director and executive liability
- Computer and cybercrime
- Intellectual property violations
- Customs and import-export offenses
We advise clients during investigations, defend them at trial, and pursue appeals when necessary. Our team works proactively to resolve matters discreetly and minimize reputational and financial harm.
Strategic Investigation & Trial Preparation
Every dispute starts with the facts. We conduct thorough investigations—interviewing witnesses, reviewing financial records, and gathering documentary evidence—to build a strong legal foundation. We develop trial strategies aligned with your objectives, evidence, and legal risks.
Our lawyers are experienced in:
- Drafting persuasive pleadings and legal submissions
- Preparing and examining witnesses
- Managing expert testimony
- Arguing complex procedural and substantive issues
- Handling cross-border and multi-jurisdictional elements
Dispute Resolution with Business Sense
Not every case belongs in court. We often resolve disputes before trial through negotiation, mediation, or court-supervised settlement. Our team is skilled in identifying strategic inflection points to achieve early resolution, without sacrificing results.
When litigation proceeds, we advocate vigorously in court while preserving opportunities for settlement. If the trial court issues an unfavorable decision, we assess the record, identify legal errors, and pursue appeals where warranted.
Representative Litigation Matters
Formichella & Sritawat regularly acts in high-value commercial disputes spanning infrastructure, energy, technology, real estate, and construction. Our firm holds prominent rankings and client praise in industry directories:
Chambers Asia‑Pacific notes that our dispute resolution team “has all the expertise that we needed, and its service was great,” adding that “the team understands the business concerns well and is able to provide pragmatic solutions. The team is always our first point of contact for every issue relating to our business in Thailand.”
The Legal 500 Asia Pacific commends our leadership and courtroom performance, highlighting: “Leading the practice is M.L. Numlapyos Sritawat, who has experience representing clients up to the Supreme Court of Thailand,” and recognizes our “demonstrable experience in the bankruptcy courts, alongside the administrative, family and tax tribunals.”
Our Litigation Work Includes:
Technology Sector – Intellectual Property & Contract Dispute
Represented a global technology company in a cross-border dispute concerning ownership of bespoke software code. The matter required review of U.S. securities filings, expert evidence, and complex questions of contractual rights in software development.
Industrial Sector – Bankruptcy and Asset Recovery
Acted for a multinational engineering services company as a creditor in the Thai Bankruptcy Court. The case involved tracing fraudulent transfers to related entities, uncovering concealed assets, and proving bankruptcy fraud.
Media & Digital Services – Defamation and Computer Crimes Act
Defended a senior executive against criminal defamation and Computer Crimes Act charges stemming from corporate communications and data transfers. The case clarified how company data and emails may be treated under Thai criminal law.
Energy & Industrials – Software Licensing Dispute
Advised a publicly listed Thai conglomerate in a billion-Baht dispute with a multinational software vendor concerning perpetual licensing rights. The case involved interpretation of contract terms and potential market dominance issues.
Cross-Border Commercial Litigation – Contract & Fraud Claims
Represented a Southeast Asia–based company in a multi-million-dollar dispute with a U.S. public company involving intellectual property misappropriation, breach of contract, and fraud. The matter required coordination across Thai and U.S. jurisdictions.
Financial & Investment – Class Action Bankruptcy
Represented foreign investors in collective bankruptcy proceedings concerning a land investment scheme. The case involved multiple claims and required extensive coordination with creditors.
Corporate & Shareholder Disputes – Supreme Court Appeal
Advised a senior executive in a Supreme Court appeal on termination for “loss of trust.” The case was significant in clarifying Thai employment and corporate governance law.
International Trade & Diplomacy – Third-Party Subpoena
Represented a foreign business association in responding to subpoenas linked to litigation involving a diplomatic mission. The matter required balancing Thai civil procedure with diplomatic sensitivities.
Aviation Industry – Aircraft Finance Litigation
Advised a global aircraft lessor in enforcing financing and repossession rights against a Thai carrier. The dispute required navigation of Thai aviation law, secured transactions, and international leasing standards.
Telecommunications Sector – Infrastructure Dispute
Represented a Thai telecommunications operator in litigation over rights of way and infrastructure use. The case addressed statutory access rights, municipal approvals, and compensation frameworks.
Construction & Engineering – Arbitration Enforcement
Acted for an international contractor in enforcing a foreign arbitral award in Thailand under the Arbitration Act. The matter involved recognition of foreign awards, public policy defenses, and concurrent proceedings.
Banking & Finance – Loan Enforcement
Represented a leading financial institution in enforcing a syndicated loan against a regional borrower. The case required collateral enforcement, cross-border asset tracing, and compliance with Thai banking law.
Insurance Sector – Coverage Dispute
Advised a multinational insurer in a dispute concerning liability coverage for an industrial accident. The matter required expert evidence on risk allocation and contractual interpretation under Thai law.
Energy Sector – Joint Venture Dispute
Represented a participant in an energy-sector joint venture in a dispute over shareholder obligations and profit allocation. The case involved claims of minority oppression and valuation analysis.
Hospitality & Real Estate – Land Use and Development Dispute
Advised a foreign investor in litigation over land title and zoning approvals for a large hospitality project. The matter tested foreign ownership restrictions and local land use compliance.
Consumer Protection & Product Liability
Defended a multinational consumer goods company in Thai courts against product liability claims. The case required technical causation evidence and defenses under the Thai product liability law.
Employment Litigation – Termination and Benefits
Advised a multinational manufacturer in defending claims for wrongful termination and benefits. The case required analysis of Thai labor law, employee due process, and international HR policies.
Competition Law & Antitrust Dispute
Counseled a global logistics provider in a dispute involving alleged anti-competitive conduct in freight forwarding. The matter tested the scope of Thai competition law in vertical and horizontal arrangements.
Why Clients Choose Us for Litigation
Clients trust Formichella & Sritawat because we combine deep legal knowledge with practical judgment. Our litigation team doesn’t just fight cases—we solve them.
We understand that every dispute affects people, reputations, and businesses. Whether you’re enforcing your rights, defending your name, or protecting your assets, we bring clarity, strategy, and commitment to every matter.