1. Palm Group Company Limited is a Company established according to Thai Law and duly registered at the Chamber of Commerce. It is a cost sharing association company created its partners for the rendering of legal and commercial services represented by its partners. Palm Group Co. Ltd is acting under the brand names Palm Law, Palm Sap and will be further referred to as Palm Group in these articles... 6. Palm Group is obliged to comply with the provisions of the Anti-money Laundering Act (the "Act") which aims to prevent the use of the financial system for money laundering and the financing of terrorism. Clients must promptly submit any and all information requested by Palm Group in order to comply with the Act. In the event Palm Group learns of a transaction which it suspects is connected with money laundering or the financing of terrorism, we are obliged to inform the president of the bar association. In certain cases, the president of the bar association may transfer this..
Also known as: Palm Group Co. Ltd, Palm Group Company Limited, Palmlaw