{"id":2746,"date":"2026-08-25T19:49:16","date_gmt":"2026-08-25T12:49:16","guid":{"rendered":"https:\/\/www.bantanailawfirm.co.th\/EN\/?p=2746"},"modified":"2026-08-25T20:00:33","modified_gmt":"2026-08-25T13:00:33","slug":"bantanai-law-firm-nominee-money-laundering-training","status":"publish","type":"post","link":"https:\/\/www.bantanailawfirm.co.th\/EN\/%e0%b8%97%e0%b8%99%e0%b8%b2%e0%b8%a2%e0%b8%84%e0%b8%a7%e0%b8%b2%e0%b8%a1%e0%b8%8a%e0%b8%a5%e0%b8%9a%e0%b8%b8%e0%b8%a3%e0%b8%b5\/bantanai-law-firm-nominee-money-laundering-training\/","title":{"rendered":"Bantanai Law Firm | Chonburi &#038; Pattaya Lawyers Join Legal Training"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"2746\" class=\"elementor elementor-2746\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-ab8ebb0 elementor-section-height-min-height elementor-section-boxed 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data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Bantanai Law Firm | Chonburi &amp; Pattaya Lawyers Join Legal Training<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-506afbb9 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no wpr-column-slider-no wpr-equal-height-no\" data-id=\"506afbb9\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-28328ea7\" data-id=\"28328ea7\" data-element_type=\"column\" 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5px;\n}\n\n.bantanai-article .topic {\n    display: block;\n    margin: 18px 0;\n    padding: 18px 22px;\n    background: #fff;\n    border: 1px solid #e5e7eb;\n    border-radius: 6px;\n    color: #17365d;\n    font-weight: 600;\n}\n\n.bantanai-article .highlight {\n    background: #f9f6ec;\n    border: 1px solid #e6d7a3;\n    padding: 25px;\n    margin: 35px 0;\n    border-radius: 6px;\n}\n\n.bantanai-article .closing {\n    margin-top: 40px;\n    padding: 28px;\n    background: #17365d;\n    color: #fff;\n    border-radius: 8px;\n}\n\n.bantanai-article .closing strong {\n    color: #fff;\n}\n\n.bantanai-contact {\n    margin-top: 55px;\n    padding-top: 35px;\n    border-top: 1px solid #e5e7eb;\n}\n\n.contact-content {\n    background: #f7f8fa;\n    padding: 30px;\n    border-radius: 8px;\n    line-height: 1.8;\n}\n\n.contact-content p {\n    margin: 0 0 18px;\n}\n\n.contact-content strong {\n    color: #17365d;\n}\n\n.contact-content a {\n    color: #17365d;\n    text-decoration: none;\n}\n\n.contact-content a:hover {\n    text-decoration: underline;\n}\n\n.contact-message {\n    margin-top: 25px;\n    padding: 20px;\n    background: #f9f6ec;\n    border-left: 4px solid #c9a227;\n    font-weight: 500;\n}\n\n@media (max-width: 768px) {\n    .bantanai-article {\n        font-size: 16px;\n        line-height: 1.8;\n    }\n\n    .bantanai-article h1 {\n        font-size: 26px;\n    }\n\n    .bantanai-article h2 {\n        font-size: 21px;\n        margin-top: 35px;\n    }\n\n    .bantanai-article .intro,\n    .bantanai-article .highlight,\n    .bantanai-article .closing,\n    .contact-content {\n        padding: 20px;\n    }\n}\n<\/style>\n\n<article class=\"bantanai-article\">\n\n    <h1>\n        Bantanai Law Firm Team Joins Legal Training to Enhance Legal Knowledge and Litigation Capabilities\n    <\/h1>\n\n    <div class=\"intro\">\n\n        <p>\n            The legal team from\n            <strong>Bantanai Law Firm Co., Ltd.<\/strong>\n            participated in an academic legal training program held outside Bangkok\n            under the topic:\n        <\/p>\n\n        <span class=\"topic\">\n            \u201cNominee and Money Laundering Litigation: Cases Involving the Holding of Assets and Bank Accounts on Behalf of Foreign Nationals.\u201d\n        <\/span>\n\n        <p>\n            The training was organized by the\n            <strong>Lawyers Council Under the Royal Patronage<\/strong>,\n            in cooperation with the\n            <strong>Pattaya Provincial Lawyers Council<\/strong>\n            and the <strong>Pattaya Lawyers Club<\/strong>,\n            at Pattaya City Hall, Chonburi Province.\n        <\/p>\n\n    <\/div>\n\n\n    <h2>\n        Strengthening the Knowledge of Chonburi and Pattaya Lawyers\n    <\/h2>\n\n    <p>\n        The training provided an important opportunity to exchange legal knowledge\n        and keep up to date with the latest legal approaches concerning\n        <strong>nominee cases, money laundering, digital financial tracing<\/strong>,\n        as well as techniques for collecting evidence and approaches to litigation in court.\n    <\/p>\n\n    <p>\n        Continuously developing legal knowledge is an important part of the work\n        of the <strong>Chonburi legal team<\/strong> and\n        <strong>Pattaya lawyers<\/strong>,\n        enabling them to provide comprehensive legal advice and handle cases effectively\n        in accordance with current legal developments.\n    <\/p>\n\n\n    <div class=\"highlight\">\n\n        <p>\n            Continuous professional development allows our legal team to stay informed\n            about complex and evolving areas of law and apply updated legal knowledge\n            appropriately when advising and representing clients.\n        <\/p>\n\n    <\/div>\n\n\n    <h2>\n        Bantanai Law Firm&#8217;s Commitment to Professional Legal Services\n    <\/h2>\n\n    <p>\n        <strong>Bantanai Law Firm Co., Ltd.<\/strong>\n        is committed to continuously developing the knowledge and capabilities\n        of its legal team in order to raise the standards of legal services\n        and provide effective legal consultation and litigation services to its clients.\n    <\/p>\n\n    <p>\n        Because up-to-date legal knowledge is the foundation for professionally\n        protecting the rights and interests of every client.\n    <\/p>\n\n\n    <div class=\"closing\">\n\n        <p>\n            <strong>Bantanai Law Firm<\/strong>\n            continues to place strong importance on professional development\n            and legal knowledge, strengthening its capabilities as a trusted\n            <strong>Chonburi and Pattaya legal team<\/strong>.\n        <\/p>\n\n    <\/div>\n\n\n    <section class=\"bantanai-contact\">\n\n        <h2>\n            Contact Bantanai Law Firm\n        <\/h2>\n\n        <div class=\"contact-content\">\n\n            <p>\n                <strong>Bantanai Law Firm Co., Ltd.<\/strong>\n            <\/p>\n\n            <p>\n                <strong>Address:<\/strong><br>\n                323\/10 Moo 3, Bowin Subdistrict,\n                Si Racha District, Chonburi 20230, Thailand\n            <\/p>\n\n            <p>\n                <strong>Phone:<\/strong><br>\n                <a href=\"tel:038171569\">\n                    038-171-569\n                <\/a>,\n                <a href=\"tel:0990489784\">\n                    099-048-9784\n                <\/a>\n            <\/p>\n\n            <p>\n                <strong>Email:<\/strong><br>\n                <a href=\"mailto:official@bantanailawfirm.com\">\n                    official@bantanailawfirm.com\n                <\/a>\n            <\/p>\n\n            <p>\n                <strong>Website:<\/strong><br>\n                <a\n                    href=\"https:\/\/www.bantanailawfirm.co.th\"\n                    target=\"_blank\"\n                    rel=\"noopener\"\n                >\n                    www.bantanailawfirm.co.th\n                <\/a>\n            <\/p>\n\n            <p>\n                <strong>Business Hours:<\/strong><br>\n                Monday \u2013 Saturday, 08:00 \u2013 17:00\n            <\/p>\n\n            <div class=\"contact-message\">\n                Our legal team is ready to provide professional legal advice\n                and assist you with a wide range of legal matters\n                with efficiency and confidence.\n            <\/div>\n\n        <\/div>\n\n    <\/section>\n\n<\/article>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Bantanai Law Firm joins a legal academic training on nominee cases and money laundering to strengthen the knowledge and legal capabilities of its Chonburi and Pattaya legal team.<\/p>\n","protected":false},"author":1,"featured_media":2747,"comment_status":"closed","ping_status":"open","sticky":false,"template":"elementor_header_footer","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-2746","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-1"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Bantanai Law Firm | Chonburi &amp; Pattaya Lawyers Join Legal Training - Chonburi Lawyers and Pattaya Lawyers \u2013 Law Firm Specializing in Civil, Criminal, and Business Cases<\/title>\n<meta name=\"description\" content=\"Bantanai Law Firm joins a legal academic training on nominee cases and money laundering to strengthen the knowledge and legal capabilities of its Chonburi and Pattaya legal team.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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