follow the link as WordPress has a limit on space https://www.facebook.com/thai888LAW/videos/10161274844255113/?t=1
Our client wanted to post this however did not have a Google account and so they have allowed me to post it here.
Hello again Mr. Bamfield,
It is my pleasure to hear from you again, and my honor to write a review for you. I am going to send you the review, in red, in this email, for you to look over.
So my question to you is: is there somebody in your Thai888 Law and Funeral Services Company / office that can post this review using their Google account? My review is truly heartfelt, and will come across as such, so I do not think that the user name would be an issue. I think any first name would be fine, without the need to use a last name. If that is a problem, I will get another SIM card and open the Google account. I want to do this and I will get it done, so please inform on this point.
Here is the review. I put much thought into this because I wanted the review to have an impact.
Thank you also for the Pattaya City expat club recommendation. I will urge Diane to attend it on Sunday (I am currently in Rayong, as Diane went to Pattaya for an art class).
Attorneys, dentists, and mechanics : We all need them, but negative stereotypes and past experiences have led us to subconsciously to avoid them, until absolutely necessary. As overseas expats, this problem is compounded by both the language barrier and general unfamiliarity of being in a foreign country.
In the West, people hold their breath nervously, as each second that passes in consultation with a lawyer costs serious money (along with any follow-up correspondence from even low level people). The exact opposite is true here: I was quite surprised at how generous Kelvin was with his time, out of basic human kindness. In fact, Kelvin even contacted local authorities about a unique situation that I had, without even being asked to do so, at no cost to me. All costs were more than reasonable, and spelled out clearly. Other law offices that I had misfortune of dealing with wanted exorbitant fees for even the simplest of paperwork, simply because they could get away with it in a foreign land, and because they spoke English.
Of course, having the job done correctly is the primary concern, and I was impressed with his attention to detail. My gut feeling tells me that this will be done right. I also know that he is reachable and responsive at all times, should I need to contact him. Kelvin has been here for 19 years, so he knows the lay of the land quite well. Did I mention how genuinely warm, friendly, and human he was? Again, that is one of those gut feel issues that intuitive people latch onto.
I never thought that I would be honored to write an upbeat appraisal for someone doing this Probate work, but here we are. Now if I could only find an honest dentist…?
just following up
a rewrite of the Will is necessary when the Beneficiaries or the Executor changes and as we have the last Will on file it should not take long – bring in the changes and we can work something out
The question of what happens if Thai888 Law is no longer established –
As we made the Will it can be presented at court via another person with a lawyer
If I, Thai888 Law or anyone else is the deceased Executor then the court process is as follows:
the Will and documents regarding the demise of the above are presented to the court to prove the situation
the court (with evidence) approves the situation (effectively they have resigned as the Executor)
an application is made by another person or a court representative to fill the role of the Executor
the court approves this application and then appoints an
Executor and gives a Grant of Probate (court order)
the rules of probate are followed in that a
period of challenges etc is allowed before the estate can be
liquidated and proceeds repatriated to the Beneficiaries
I hope this helps email@example.com
A unique combined law company and funeral director services. Sounds weird however if you have ever had to deal with someone passing away and the legal issues associated with it then you will see the login in making 1 office manage all.
Many times Thai888 Law get the midnight call and then we make a few calls and things start to happen. We keep the family fully informed of the process and what documents are needed.
Most of these calls are from relatives overseas. They explain that because of health issues, or family, or work, or costs that they cannot come to the funeral or look after things in Thailand.
Thai888 Law and Monkhouse works with the family to arrange the funeral and then apply to the courts for Probate.
Its not easy for the family however thats why Thai888 and Allison Monkhouse combined to do the work for you – even though you cannot come to Thailand we do everything for you so that its like your here. We can arrange videos of the funeral and cremation or a live CHAT if you request. Or a sea ashes burial.
Please book mark our contact details or email now firstname.lastname@example.org
Australian CEO and Thai English speaking staff.
Yes, Thai888 Law has 2 offices and one is for Wills, funerals and probate – and everything in between.
Now we can offer a whole range of options and prices – also sea burials.
Thai888 do not do pre planned payments for your future plans as there is no trust or Escrow in Thailand to hold this money. So consider this carefully.
The way Thai888 structures a Will guarantees that there is money for your future plans.
So plan carefully and see us for any questions you may have and this will ensure there is no mess left for your family or friends.
Also Thai888 Law and funeral has several years more International Probate experience than other companies – something to consider as this will save money and time.
A Living Will under Thai Law is part of Thai Law under Statute 12 of the CCC. Basically it gives you the opportunity when you are competent enough to make some advanced planning.
There are 2 condition where it can work. 1 is where you are in a terminal phase of illness and the 2nd is where you are brain dead through injury caused by an accident, stroke, or aneurysm.
Some call the Living Will and enduring Power of Attorney (USA) however it is specific to Thailand and so called a Living Will.
Our document is on the same page English and then Thai language. We do this as some of the hospitals have 2 separate documents and so one may be changed and we think if its one the same page then it cannot be changed and the Judge and or hospital can see what the Testator wished.
There are a series of boxes to request or deny treatment and the Testator should check them off.
There is whats called a Surrogate and this is either me or a friend that is strong enough to tell the hospital to carry our your wishes.
All is signed and witnessed by 2 people.
Basically you as the Testator are telling the hospital to deny treatment to keep you allow when there is no hope.
Pain killers to make you comfortable are what most people prefer.
If you want to talk about this or get more info then email or call.
I have one as I have no intent to stay on a machine with the meter ticking over. I would rather give the money to my heirs or a charity.
Other companies were getting less than 5000 visits and Thai888 Law gets over 9000 visits – this proves a one stop office is saving you time and money. We manage and control every thing for you. One call one email and we can start. Market share is 65% as we understand your needs in this very legal situation in Thailand – lawyers, legal staff and English speaking at a very affordable price.
This is what the banks require for closing down the deceased account and returning the money to the heirs – Thai888 Law has many years experience in Probate and we act for you. Please read the following instructions to retrieve 5000 USD from an account.
Please refer to requesting the closing of savings account number +++++++++++ and obtaining the remaining balance from such account of ++++++++++++++++++.
Per your request, please be advised that in order to receive the money, you are kindly requested to proceed with any one of the following three options:
1. Appoint your embassy as the recipient and request the embassy to provide the following documents to us. Under this option, we will issue a cheque (check) to the embassy with restrictive account payee only crossing.
1.1 A Power of Attorney appointing the embassy to execute the matter on your behalf.
1.2 A death certificate.
1.3 A copy of the passport of the legitimate recipient and the depositor.
1.4 A document showing that the recipient is a legitimate heir or administrator of the estate.
1.5 A letter from the embassy attesting that you are the legitimate recipient of the money.
1.6 A letter from Thailand’s Ministry of Foreign Affairs verifying the name and signature of the authorized officer of the embassy.
2. Appoint your embassy as a representative to proceed on your behalf by providing the following documents to the embassy in order to verify such documents and submit them to us. Under this option, we will transfer money to the designated account via SWIFT.
2.1 A Power of Attorney appointing the embassy to execute the matter on your behalf.
2.2 A death certificate.
2.3 A court order appointing an administer of the estate of the deceased.
2.4 A letter requesting money from the account of the deceased.
2.5 An application for currency exchange and fund transfer.
2.6 A letter of indemnity.
2.7 A copy of the passport of the legitimate recipient and the depositor.
2.8 A letter from the embassy attesting that you are the legitimate recipient of the money.
2.9 A letter from Thailand’s Ministry of Foreign Affairs verifying the name and signature of the authorized officer of the embassy.
All documents must be signed by your embassy.
3. Appoint a law firm in Thailand to execute the matter on your behalf. The law firm must provide us documents in the same manner as described in No. 1 above. Under this option, we will issue a cheque (Check) to the embassy with restrictive account payee only crossing.
However, if you are able to travel to Thailand, you can file a case to request a court order appointing you as the administrator of the estate of the deceased. With this option, your documents must be notarized or verified by your embassy, and it may take up to two months to complete the matter.
Please be advised accordingly and keep us informed of your decision. Thank you.
Yours faithfully, The +++++++++++++++++++++Bank Public Company Limited +++++++++++ BRANCH EMAIL: ++++++++++++++@++++
Fitting End to Multi-State Fraud Scheme
Thai888 Law and funeral service with cremation is a one stop office for writing the Will, complete service, application for court probate, body repatriation, contact family friends embassy police, Australian CEO, English, female staff should you require. Sea burial ashes. Why go anywhere else when you can do all with the one company?
Scamming nuns. Taking advantage of the mentally disabled. Stealing from the elderly. Just when you think con men couldn’t sink any lower, they do: This time, a group of fraudsters took money from individuals who prepaid their own funerals to ease the financial and emotional burdens on their families.
Recently, a Missouri man and five others were sentenced to federal prison for their role in a Ponzi-like prepaid funeral scheme that victimized some 97,000 customers in more than 16 states. The scheme caused more than $450 million in losses, smaller or non-existent death benefits for families at their most vulnerable, and huge profits that lined the pockets of the defendants.
According to the Federal Trade Commission, millions of Americans enter into contracts to prearrange their funerals and prepay some or all of the expenses involved. Laws in individual states regulate the industry, and various states have laws to help ensure that these advance payments are available when they’re needed. However, protections vary widely from state to state, sometimes providing a window of opportunity for unscrupulous operators.
That’s just what happened with James “Doug” Cassity and his Missouri-based company called National Prearranged Services Inc. (NPS). As early as 1992 and until 2008, Cassity and the other defendants employed by NPS or affiliated life insurance companies devised and ran a scheme to defraud purchasers of prearranged funeral contracts obtained from NPS. Also victimized were funeral homes that did business with NPS, financial institutions that served as trustees of the prearranged trusts established by NPS for their customers, and state insurance guarantee associations.
In general, here’s what NPS told its customers: After discussing what the customer wanted, a price would be agreed upon and payment accepted. NPS would make arrangements with the customer-designated funeral home. In accordance with state law, the funds would be placed with a third party—depending on the state, that third party would be a financial institution that would put the funds into a trust that could be only used for safe investments (like government-backed securities)…or a life insurance company that would put the funds into a life insurance policy in the name of the customer.
Here’s what NPS didn’t tell its customers: The company didn’t put all of the funds from customers into a trust or life insurance policy, but instead brazenly altered application documents—i.e., changing deposit amounts, naming itself as a beneficiary, converting whole life insurance policies to term life—and used the money for unauthorized purposes like risky investments, payments for existing funeral claims, and personal enrichment. In some instances, defendants even removed money previously placed in trusts and life insurance policies. And NPS routinely lied to state regulators about its practices.
And if that wasn’t bad enough, NPS also purchased large blocks of prearranged funeral contracts from funeral homes that had previously entered into their own prearranged funeral contracts with customers, falsely telling these funeral homes that the contracts would be rolled over into life insurance policies.
The complex case—investigated by three federal agencies, a number of state regulatory agencies, and the Department of Justice—began in 2008 when we received information from several state agencies on the shady practices of NPS and one of its affiliated life insurance companies. It ended in November 2013, when six co-conspirators who took advantage of people’s desire to protect their loved ones upon their own deaths were finally brought to justice.
Protect Yourself and Your Loved Ones
Obviously, before you enter into a contract of any kind, make sure you do your due diligence on the other party (get references, check with the Better Business Bureau, etc.).
But here are some additional issues to consider from the Federal Trade Commission before prepaying for funeral goods and services:
- What are you paying for? Are you buying only merchandise, like a casket and vault, or are you purchasing funeral services as well?
- What happens to the money you’ve prepaid? States have different requirements for handling funds paid for prearranged funeral services.
- What happens to the interest income on money that is prepaid and put into a trust account?
- Are you protected if the firm you dealt with goes out of business?
- Can you cancel a contract and get a full refund if you change your mind?
- What happens if you move to a different area or die while away from home? Some prepaid funeral plans can be transferred, but often at an added cost.
- Be sure to tell your family about the plans you’ve made and where your documents are located.
I heard a comment today regarding a one stop company that does all legal work and the presenter said it was unwise to go to a company like that. Really? Thai888 Law prides itself on making it easier for the customer.
They then went on to say that they do everything? I had trouble following the presentation as it jumped from subject to subject.
I can think of many first class and expensive law companies in the Pattaya area that do everything including advertising screens and lock security boxes. These are value added services and it is great for the clients. I am all for it and I believe free enterprise and if you can get an edge on your competition then why not?
The part that made me chuckle is that Thai888 Law has 2 distinct offices that each handle very different work. Through our standard operating procedures (SOP) we can and do control all aspects of legal work in many provinces. If you have systems in place then you can complete any task no matter how complicated AND all under the SAME company banner.
Thai888 Law has expanded over the years into an international legal service. We have the people and the knowledge to deal with an overseas call from another law firm or a frantic relative wanting answers.
Don’t be misled as most of the large companies in the World have merged into a leaner, faster, more cost friendly consumer friendly organisation controlling all aspects of the product. You only have to look at your local Big C store and find that they no longer just sell food items but insurance, electrical items, household furnishings or in other words a one stop shop.
Thai888 Law offers everything to do with Legal Service. This is normal practice. If we get a job that needs a specialist Lawyer then we will retain one. However in 7 years this has never happened. Thai888 Law has grown and just last week we hired another 2 staff that are more than qualified to do the work. Most staff are law graduates and others are studying Law or accounting or another subject that fits into the Thai888 mission statement.
Our clients like the one stop principle particularly if they are calling from overseas and need an English speaking person to answer the call and give them answers to their concerns. One stop. The relief they feel knowing that they can retain our services and work with us through difficult times is enormous.
If you look through our site you will see that we take the issue and carry it through to the end. During this process we deal with local and international governments, offices, people, several different languages and bureaucracies, the police, the family and friends and much much more.
One thing that really stands out is the need for English – a presenter and their company can loose all credibility when they stand up and say excuse me my English is not so good! I understand as my Thai is terrible – that’s why we have 4 English Thai staff and 1 native Australian CEO. If we need another language we have on many occasions used a smart phone to talk and answers questions with clients. I am amazed at how well this translator works an so I give Google and Samsung the thumbs up for their R&D.
Last there is a lot of radio talk at the moment on the taboo subject of death and how to handle it. I must say that Thai888 Law is coming up to its 7th year operating in Pattaya and during that time we forged relationships with Clive Monkhouse from the Allison Monkhouse Australian Company. Many things have happened during this time and one in particular was when Monkhouse had no presence in Thailand. Thai888 Law had been using and marketing the brand for many years thus proving our contractual arrangements with Monkhouse. As there was no Monkhouse, Thai888 Law absorbed this funeral and cremation work into its offices. We put people in place in Bangkok to deal with the Police Forensic Hospital and staff are trained to deal with the Embassies. Trained in arranging and making cremations as per the families request. Even sea burials. In a word we carried on. This relationship still stands although the Monkhouse banner is no more. All funeral, cremation, embassy work is done by Thai888 Law and office 10 is set aside for this work and the CEO Kelvin Bamfield controls this and the grant of probate. And yes we have a mostly female team that can handle things in a sensitive manner.
Thai888 Law does not do fancy advertising – we rely on word of mouth and referrals from previous clients. Check out our Google reviews.
Contact us for any legal matter and we shall do our best.