To Trust

Due Diligence Thailand – Secure Your Investment with SiamConsult

Due Diligence Thailand – Secure Your Investment with SiamConsult - Ms. Chuthathip Siwanphim, CEO - Khun Jaa - Trusted Mediator
Ms. Chuthathip Siwanphim, CEO
Please, call me “Khun Jaa.”

Welcome to SiamConsult’s Due Diligence Services

Making an investment or business commitment in Thailand is exciting, but moving too fast, without due diligence, can lead to costly mistakes.

 Whether you’re based in Krabi, Ao Nang, Phuket, Koh Lanta, Phi Phi Islands, or Phang Nga, due diligence is the only way to protect yourself before signing any agreement.

At SiamConsult, we make the due diligence process clear and manageable. Our team helps you gather and verify all the facts—so you know exactly what you’re getting into, and never take unnecessary risks.

Thailand’s real estate and business markets offer great opportunities. But success starts with careful checks of legal documents, ownership rights, financial statements, and local regulations. If you skip this crucial step, you could face hidden debts, ownership disputes, environmental problems, or even find your investment is not what it seems.

We help you review permits, contracts, land titles, and zoning. For complete legal contract support, see our Legal Contract Services page. We also assess the reputation of sellers or partners, neighborhood conditions, and the overall financial feasibility. Our goal is to uncover any issues before you sign—so you don’t face surprises later.

With SiamConsult, you get honest, thorough advice—giving you the confidence to move forward, negotiate better terms, or walk away when something isn’t right. We believe every investor should feel secure, informed, and empowered before committing to any deal.

“Khun Jaa”

SiamConsult Accounting Law in Krabi
CONNECT WITH SIAMCONSULT

Why Due Diligence Matters—Your Safety Net with SiamConsult

Welcome to SiamConsult’s Due Diligence Services. If you’re investing in property, buying land, starting a business, or entering any partnership in Thailand, let’s talk honestly: due diligence is your safety net.

Too often, investors—both local and foreign—enter into agreements without thoroughly reviewing the fine print or fully understanding all the associated risks. We’re here to make sure you never have to regret your signature on a deal.

Why Should You Always Do Due Diligence?

The Thai property market and business landscape are full of opportunities, but also full of hidden details.

Due diligence protects you by helping you verify every legal, financial, and practical aspect before you hand over your money or commit to any terms.

Whether you’re buying a condopurchasing propertybuying land, or starting a business, our job is to make every step straightforward and help you avoid unpleasant surprises.

We also offer guidance on renting property and all related legal contracts.

When Should You Request Due Diligence?

Honestly, you should reach out to us before you sign anything.

This applies to real estate deals, company shares, business acquisitions, or any joint venture—no matter how well you know the seller or partner. A proper check now will save you time, money, and legal headaches down the road.

How Does SiamConsult Assist

We work alongside you, not just for you.
Our team listens to your concerns and tailors the due diligence process to your needs and best practices in Thailand.
.
We verify ownership, check government approvals, investigate financial records, and thoroughly examine contracts, permits, and local regulations.

You’ll get straightforward, honest advice—reported in clear English—with regular updates, so you’re never left guessing.
If there’s a problem or risk, we’ll clearly explain what it means and how to address it.
If the deal is solid, we’ll help you proceed with complete confidence.

Beware of Land Title Misunderstandings

Let’s talk about land titles, for instance—a classic pitfall for foreign buyers.

In Thailand, not all land titles are created equal, and misunderstanding this can be costly. Many people assume a land document guarantees ownership, but the reality is that there are several types, each offering different rights.

If you’re unsure about Chanote, Nor Sor 3 Gor, or other land documents, you’re not alone. We make it our job to check the exact land title status, clarify any risks, and explain everything about the land plot in plain language—so you always know what you’re buying and what is possible to do on the land.

Pros & Cons of Due Diligence

Pros: You get peace of mind, avoid costly mistakes, gain negotiating power, and often save money in the long run. Our clients routinely say, “I’m so glad I checked before, so I did not sign any agreement.”

Cons: It takes a little extra time and a modest upfront fee. However, compared to losing your investment or facing legal trouble, it’s a small price to pay for absolute security and peace of mind, and it shows that you are serious.

A Real-World Example—Why Skipping Due Diligence Is Risky

Imagine this: An investor found the “perfect” boutique hotel for sale in Phuket. The price looked great, and the seller seemed trustworthy.

Excited, the buyer rushed through the paperwork without a proper review. Only later did they discover hidden debts, an expired construction permit, and a zoning dispute that stopped operations for months.

If they had come to SiamConsult first, a standard due diligence check would have uncovered all these issues before any money changed hands.
Instead, what looked like a dream deal turned into a costly lesson.

Our Ongoing Support—We’re With You Every Step

SiamConsult isn’t just here for a one-off check.
We aim to be your long-term partners in Thailand, supporting you throughout the process of buying, selling, renting, investing, or expanding.

Ready for a wise investment? Before you make the full exchange of money and keep a real piece of mind?
Let’s connect! Use our contact form for tailored, confidential support from our friendly team, every step of the way.


The Nine Pitfalls When Buying Thai Property

When buying property in Thailand, even experienced investors can make costly and difficult-to-fix mistakes.
At SiamConsult, our priority is to provide you with clear advice and practical solutions, enabling you to make informed purchases with confidence.
Below, we explain the most common pitfalls in simple terms so you can avoid trouble before it starts.

  1. No Title Search
    If you skip a title search at the Land Department, you risk buying land with hidden problems, like loans, mortgages, or unclear ownership.
    We always verify the title’s history, identify any encumbrances, and confirm that you are buying from the actual owner.

  2. Failure to Conduct Due Diligence
    Failing to conduct proper due diligence means missing financial, legal, or developer-related issues. Our team investigates sellers, projects, and all agreements, so you don’t walk into unwanted surprises or risky investments.

  3. Buying Without a Lawyer
    Thai contracts and legal processes are often different from what foreigners expect. If you don’t have a qualified lawyer to review your agreement, you could be signing up for unfavorable or unclear terms. SiamConsult reviews and explains all documents, providing legal contract services tailored to your specific needs.

  4. Buying Without a Local Agent
    Without a trustworthy local agent, you might miss valuable advice about prices, neighborhoods, or property quality.
    A local expert helps you find genuine listings, negotiate the right price, and spot red flags before you buy.

  5. Depositing Too Early
    Sellers sometimes request a deposit before all checks are completed. If you pay before verifying the details, you may lose your money if any later problems arise.
    At SiamConsult, we ensure that all contracts include clear exit clauses and that your funds are protected until every detail is confirmed.

  6. Buying in a Mismanaged Project
    New or inexperienced developers can encounter delays, poor construction, or financial difficulties.
    We review the developer’s track record, visit past projects, and alert you if there are any signs of risk so that you can invest in properties with a solid reputation.

  7. Ignoring the Area
    Failing to check the surroundings can result in surprises, such as noisy construction, obstructed views, or future developments that may lower your property value. SiamConsult assesses both your property and its neighborhood, including planned zoning and infrastructure changes.

  8. Focusing Only on Price
    If a property seems much cheaper than similar options, there may be hidden issues. We help you assess the actual value, looking beyond the sale price to consider legal status, maintenance, and market conditions.

  9. Forgetting Your Heirs
    Without a will, passing on your property can become a legal challenge for your family. We advise you to have a valid will and explain the process for transferring title, including required fees, at the Land Department.

At SiamConsult, our job is to make the buying process transparent, safe, and stress-free for you.

We explain every step in clear language, act as your reliable intermediary with Thai authorities, and protect your interests from the first consultation to final registration.

Trust us to be your partner when purchasing property in Thailand.

Direct Links to Thailand government Authorities

BOI Services with SiamConsult | Thailand
B O I
SiamConsult - Department of Revenue
Revenue Dept.
SiamConsult- Social Security Department
Social Security
SiamConsult - Land Department
Land Department
SiamConsult - Ministry of Labour
Ministry of Labour
SiamConsult - Immigration Police
Immigration Police
SiamConsult - Food and Drug Administration
Food & Drug Adm.
Ministry of Commerce
Commerce
Department of Transport
Dept. of Transport
Thai Customs
Thailand Customs
Department of Business Development
D B D
Due Diligence Thailand – Secure Your Investment with SiamConsult - Ms. Chuthathip Siwanphim, CEO - Khun Jaa - Trusted Mediator
"Khun Jaa" Trusted Mediator