Who Are We? – ELITE TRIAL COUNSEL

WHAT WE DO AND HOW WE DO IT

ABOUT ELITE TRIAL COUNSEL

Elite Trial Counsel is a specialized legal firm headquartered in Bangkok, Thailand. We are dedicated to combating a wide range of global criminal activities, including but not limited to:

Company Due Diligence: We employ rigorous due diligence to expose financial fraud, tracing illicit funds and collaborating with international agencies to dismantle complex financial crimes.
Human Trafficking: We work tirelessly to dismantle human trafficking networks, secure the release of victims, and bring perpetrators to justice.
Drug Trafficking: We collaborate with international law enforcement agencies to disrupt drug trafficking operations and prosecute those involved in this illicit trade.
Money Laundering: We specialize in tracing the flow of illicit funds and identifying the individuals and organizations involved in money laundering schemes.
Cybercrime: We investigate and prosecute cybercrimes such as hacking, data breaches, and online fraud.
Environmental Crimes: We work to protect the environment by investigating and prosecuting illegal logging, wildlife trafficking, and other environmental offenses.
Corruption: We combat corruption at all levels, working to expose and bring to justice those involved in bribery, embezzlement, and other forms of corruption.

Our Partnership with International Police

Elite Trial Counsel maintains strong partnerships with international law enforcement agencies, including Interpol, Europol, and national law enforcement agencies around the world. These partnerships enable us to share intelligence, coordinate investigations, and conduct joint operations to combat transnational crime.

Our Commitment to Justice

We are committed to upholding the highest ethical standards in all our work. Our team of experienced lawyers and investigators is dedicated to seeking justice for victims of crime and ensuring that perpetrators are held accountable for their actions. We strive to make a positive impact on the world by combating crime and promoting a safer and more just society.

Contact Us

We are committed to upholding the highest ethical standards in all our work. Our team of experieIf you have any information regarding criminal activity, or if you require legal assistance in connection with any of the above-mentioned areas, please do not hesitate to contact us. We offer confidential consultations and are available to assist you with your legal needs.nced lawyers and investigators is dedicated to seeking justice for victims of crime and ensuring that perpetrators are held accountable for their actions. We strive to make a positive impact on the world by combating crime and promoting a safer and more just society.

Interpol's governance structure ensures democratic decision-making and accountability:

Governance

General Assembly:

The supreme governing body, comprising delegates from all member countries, sets strategic direction and approves the budget.

Executive Committee:

Elected by the General Assembly, this 13-member body oversees the Secretariat’s work and ensures the implementation of strategic priorities.

General Secretariat:

Headed by the Secretary-General, this permanent operational body coordinates international police cooperation and provides operational support to member countries.

Membership

Joining Interpol: Membership is open to countries that adhere to Interpol’s Constitution and the principles of international law.

Global Reach: With 195 member countries, Interpol connects police worldwide to combat transnational crime effectively.

Having an in-house attorney on your team can significantly streamline operations and mitigate risks. Here’s how:

LEGAL ADVISE

How Our Attorney Team Makes Work Easier

Having an in-house attorney on your team can significantly streamline operations and mitigate risks.

Proactive Legal Guidance: Attorneys can proactively identify and address potential legal issues before they escalate, minimizing costly legal disputes.
Contract Negotiation & Review: They can expertly review and negotiate contracts, ensuring favorable terms and protecting your company’s interests.
Compliance & Risk Management: Attorneys can help ensure compliance with relevant laws and regulations, minimizing the risk of fines and penalties.
Dispute Resolution: When legal issues arise, in-house attorneys can effectively handle disputes, whether through negotiation, mediation, or litigation.
Strategic Business Advice: Attorneys can provide valuable legal and strategic advice on a wide range of business matters, from mergers and acquisitions to intellectual property protection.
Increased Efficiency: Having an attorney readily available can save time and resources by providing quick and efficient legal counsel, eliminating the need to constantly consult external legal firms.

By integrating legal expertise directly into your team, you can enhance operational efficiency, mitigate risks, and achieve greater success in your business endeavors.

CALL US 24/7

WORKING FROM BANGKOK THAILAND WITH INTERNATIONAL CRIMINAL POLICE ORGANIZATION AND INTERNATIONAL POLICE.

Journal Police Journal Volume: 53 Issue: 2 Dated: (APRIL/JUNE 1980) Pages: 124-127

To provide resources, leadership, and solutions to advance community safety, build community trust, and strengthen the community’s role as co-producer of safety and justice.

Practice Area

Bureau of Justice Statistics

Advancing Justice Through Science

Working for Youth Justice and Safety

Helping Crime Survivors Find Their Justice

Leadership and Service to Achieve Safer Communities

Office of Sex Offender Sentencing, Monitoring, Apprehending, Registering, and Tracking

No FEAR Act

Freedom of Information Act

Justice.gov