The
Embassy must be contacted in advance and participants
must arrange for the services of interpreters, translators,
and audio and visual operators. (The Embassy of Thailand
in the US should be consulted regarding audio and video
equipment brought into the country for such hearings.)
Compulsion
of Testimony, Documentary or Physical Evidence: If compulsion of evidence is required, a letter rogatory
may be necessary. In this process, a foreign Court must
issue an order for Letters Rogatory.
In the case of the United States, the US Court would
issue an order to the State Department to send the request
to the US Embassy in Thailand. The Embassy contacts
The Ministry of Foreign Affairs in Thailand. The Ministry
contacts the Thailand Attorney General's Office, who
then proceeds to organize with the court for the service
of documents on the witness. The witness is then deposed
in a Thai court, by a judge. This process generally
takes about one year to complete.
It
may be possible however to invoke foreign domestic discovery
laws. In certain circumstances there may be laws which
a local court may use to compel a witness to appear
before a solicitors office.
Also,
if the witness is a US citizen or permanent resident
alien, a federal subpoena or order to show cause may
require a witness to appear before a court in the United
States.
Regardless
of the method for compelling evidence, the evidence
or testimony which will be gathered or taken will be
pursuant to the legal procedures of the Thai courts,
and a foreign attorney may not be allowed attendance
and court reporters may not be present. Local counsel
is advisable for arranging such services interpreters,
and local legal counsel may attend proceedings to, among
other things, present further questions to the witness.
(as questioning may be by the judge)
Local
authentication of court documents: requires
only the signature of the judge and the seal of the
court. If the document is from a government office such
as the Land Department or Ministry of Commerce, the
government officials at the respective Ministry of government
office may certify the document. Further certification
may usually be obtained at the Embassy of the country
where the Court is located. However, Embassies will
usually required a certified translation into English
or other language prior to certifying.
ENFORCEMENT
OF A FOREIGN JUDGEMENT / ARBITRATION AWARD:
Before filing a complaint, serving process, or beginning
any legal action in the US or another foreign country
that may need to be enforced within Thailand, it is
recommended that foreign legal counsel be consulted.
This will help to ensure that Thai requirements for
enforcement of a foreign judgement are not inadvertently
violated.
Generally,
foreign civil judgements are not recognized by Thai
Courts. However, a foreign civil judgement may be used
to establish a prima facie case in Thai Courts. Foreign
arbitration awards may be enforced pursuant to certain
qualification under the Thailand Arbitration Act.
CRIMINAL
MATTERS:
Due to recent emergence of Mutual Legal Assistance treaties
(MLATS), such as the US - Thailand Treaty on Mutual
Assistance in Criminal Matters, prosecutors in various
countries, most notably Western Europe and the United
States have an additional method of compelling evidence.
The Justice Departments of each country have bi-lateral
agreements concerning the issuance of search warrants,
the power to summon witnesses, to serve process, and
to compel the production of documents. However, these
agreements generally are useful primarily to prosecutors,
while defense counsel may have stricter requirements
for complying with locals laws and procedures. As a
practical matter, defense counsel may have to comply
with the more cumbersome process of Letters Rogatory.
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