Debt Collection Attorney in Bangkok – Orion Investigations Co Ltd
Orion Investigations Co Ltd is a premier law firm in Thailand offering effective risk-free debt collection services, positioning the firm as the go-to partner for debt recovery since 2003, with membership in AMCHAM and operations extending to Cambodia and Myanmar; as an exclusive Debitura partner in Thailand, Orion provides No Cure No Pay debt collection based on Debitura's risk-free standard terms and pricing.
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Company description
About Orion Investigations – Legal Debt Collection in Thailand
Orion Investigations Co Ltd stands as a premier law firm in Thailand, renowned for its comprehensive debt collection services and strategic operations across the region. Established in 2003 and based in Bangkok, Orion is a trusted partner in debt recovery, providing ethical and effective solutions to clients.
Proven Results
With a commitment to excellence, Orion has achieved notable success in commercial debt recovery, coordinating over 5,000 intellectual property raids and recovering millions through license compliance cases. The firm’s membership in the American Chamber of Commerce in Thailand (AMCHAM) further underscores its commitment to professional standards and ethical practices. As an exclusive Debitura partner, Orion offers risk-free, pre-legal (amicable) debt collection services in Thailand, ensuring client satisfaction with a No Cure No Pay approach.
Meet the Team
Founded in 2003, Orion Investigations is backed by a skilled team of over 80 employees, including more than 10 lawyers and paralegals. Key figures such as Peter Holmshaw, Managing Director, and Ms. Pornpimon Sungkaew, Legal Team Manager, lead the firm with extensive expertise in legal debt recovery. This leadership, alongside a dedicated team, ensures Orion’s position as a leading debt collection attorney in Bangkok.
Services & Industries
Orion Investigations is an expert in pre-legal debt collection in Thailand and offers a wide range of services tailored to meet the specific needs of various industries. The firm specializes in legal representation for intellectual property, cybercrime, and corporate fraud. These services are crucial for sectors requiring stringent compliance and protection against financial fraud. Orion's unique position as a Debitura partner allows it to provide No Cure No Pay debt collection services, further solidifying its reputation as a formidable force in commercial debt recovery.
Regional Expertise
Orion's operations are not confined to Thailand alone; the firm extends its reach to Cambodia and Myanmar through strategic associates, offering cross-border investigation services. This regional coverage, combined with a strong local presence, enables Orion to address complex cases with precision and authority. For more on regulatory frameworks and practices in the region, see Debitura’s Thailand debt-collection guide.
PRICING MODEL
As an exclusive partner, Orion Investigations Co Ltd, a distinguished law firm, conducts pre-legal debt collection based on Debitura’s Standard Debt Collection Agreement and pricing terms.
This arrangement ensures no upfront payments for pre-legal debt recovery. Clients are only liable for a success fee if Orion Investigations Co Ltd successfully retrieves the debt, adhering to the "No Cure No Pay" principle.
In scenarios where Orion Investigations Co Ltd does not manage to recover the debt, the client incurs no costs, aligning with the "No Cure No Pay" strategy.
What success fee applies?
The success fee varies according to factors such as the debtor's location, the size of the claim, and the claim's age. Generally, newer and larger claims enjoy reduced fees.
For detailed pricing information, visit: https://www.debitura.com/pricing
Legal Action
In certain situations, such as disputes or unsuccessful pre-legal recovery, legal action may become necessary. Such escalations are beyond the standard No Cure No Pay agreement. If legal action is required, Orion Investigations Co Ltd offers a tailored quote via the Debitura platform for the client's approval.
Process
To submit a debt‑recovery claim to Orion Investigations Co Ltd, first create a free profile on Debitura. Once registered, upload your claim through the Debitura portal. During this process, you will digitally execute a Power of Attorney (PoA) via the Debitura platform, authorizing Orion Investigations Co Ltd to carry out pre‑legal debt collection activities on your behalf.
Debitura’s Standard Debt Collection Agreement
As an exclusive Debitura partner, Orion Investigations Co Ltd operates under Debitura’s Standard Debt Collection Agreement. The Agreement also defines the Minimum Service‑Level Requirements that must be met throughout the pre‑legal stage.
Pre‑Legal Debt‑Collection Workflow
The exact collection strategy is tailored to each case, yet it generally follows these steps:
- Step 1 — Case approval (≤ 48 hours): Orion Investigations Co Ltd reviews the submitted documentation and confirms acceptance of the claim.
- Step 2 — Skip‑tracing: Debtor location and contact details are verified and updated in the system.
- Step 3 — Formal demand notice: A written demand for payment is issued to the debtor.
- Step 4 — Multi‑channel collection campaign (3–6 months): A coordinated campaign involving letters, emails, phone calls, and SMS messages is carried out to secure full payment. If immediate settlement is not achievable, an instalment agreement is negotiated and signed.
- Step 5 — Legal escalation (optional): If pre‑legal efforts do not succeed within six months, Orion Investigations Co Ltd may recommend initiating legal proceedings. Legal action falls outside the scope of the Standard Debt Collection Agreement. All associated costs will be clearly quoted in the Debitura portal and will require your explicit written approval before proceeding.
Debitura offers seamless debt recovery solutions globally. As a tech-powered debt-collection platform, Debitura efficiently routes each claim to vetted local experts for country-specific action. Operating in 183 countries, including Thailand, the firm simplifies collections with a no-cure-no-pay service model. Explore the benefits of using a debt collection agency in Thailand, ensuring you don't pay unless the debt is collected. The Thailand debt-collection guide provides valuable insights, such as statutory interest rates and collection timelines, to help creditors make informed decisions. Leverage Debitura’s extensive Asia debt-collection network or learn more about how to collect debt in Thailand for effective solutions.
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