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At Verdantia, justice is not an abstract concept; it is a quantifiable objective. By deploying optimized legal frameworks and rigorous execution, we maximize the probability of achieving the highest optimal outcome for our clients.

– Saisuree Aksornsua, Founder of Company

Crypto & Digital Asset Legal Consulting

Real Estate

Litigation, Structuring & Defense.

IT Security & Data Privacy

Regulatory Compliance

KYC/CDD

Digital Asset Tracing & Legal Execution

Crypto & Digital Asset Legal Consulting

The world of cryptocurrency and digital assets is volatile and legally complex. Individuals and businesses face risks from scams, hacks, unclear regulations, and disputes over digital asset ownership. Navigating this new frontier without expert guidance can lead to significant financial loss and legal trouble.

Our firm provides specialized legal counsel for the digital age. We assist victims in recovering assets from crypto scams, advise on regulatory compliance for ICOs and DeFi projects, handle disputes involving smart contracts and NFTs, and provide clear strategies for tax obligations. We bridge the gap between complex technology and solid legal protection.

Real Estate: Litigation, Structuring & Defense

Real estate transactions and ownership are fraught with potential conflicts, from contract disputes and construction defects to ownership disagreements. Without proper legal structuring and foresight, you are exposed to costly and time-consuming litigation.

We offer a complete real estate legal solution. We expertly handle litigation, but our primary goal is to prevent it. We achieve this through meticulous contract drafting, strategic ownership structuring to protect your assets, and proactive legal advice to mitigate risks before they become disputes. If a problem already exists, we provide clear and effective consultation to resolve it efficiently.

IT Security & Data Privacy

In an increasingly digital world, data breaches, hacking incidents, and online fraud pose a constant threat. When a security incident occurs, victims often don’t know the proper legal steps to take for recovery or how to comply with mandatory regulations like the Personal Data Protection Act (PDPA).

We combine legal expertise with a deep understanding of technology. Our team guides clients through the critical steps following a security breach, from evidence preservation to legal action against perpetrators. We ensure your business complies with PDPA and other data privacy laws, helping you build a secure legal framework to protect your data and your reputation.

Regulatory Compliance: KYC/CDD

Financial institutions, crypto exchanges, and other designated businesses are required by law to implement robust Know Your Customer (KYC) and Customer Due Diligence (CDD) processes to prevent money laundering. Failure to comply with regulations from bodies like the SEC and AMLO can result in severe penalties and operational shutdown.

We make compliance clear and manageable. Our firm assists you in designing, implementing, and auditing KYC/CDD policies that are fully compliant with Thai regulatory standards. We help you navigate the requirements of regulators, ensuring your operations are both secure and lawful.

Digital Asset Tracing & Legal Execution

Winning a lawsuit is only the first step. A favorable court judgment is meaningless if the debtor hides their assets to avoid payment. The process of locating these assets and legally enforcing the court’s order can be challenging and complex.

Our work begins where the court ruling ends. We employ sophisticated investigative techniques and legal procedures to trace and locate a debtor’s hidden assets, including bank accounts, real estate, and other valuables. We then manage the entire legal execution process to enforce the judgment and recover the funds you are rightfully owed.