August 24th, 2009 by admin

The Consulate General of the US in Ho Chi Minh City, Vietnam, has been reportedly issuing an unprecedented amount of US immigrant marriage visa denials (US K3 visas) and possibly US fiancé/fiancée K1 visa denials as well.  Complaints against the Consulate are growing but no official inquiries have been made.

Further, couples are having their hopes dashed during the final interview at the Ho Chi Minh Consulate, where officials are stopping the interview, in some cases after only 30 seconds, to declare that the couple’s relationship is not substantiated.

At the US Embassy in Bangkok, officials haven’t been quite so terse, yet interviews for fiancée /fiancé visas and marriage visas are increasingly being conducted in English only.  This trend has left many Thais either uncomfortable during the interview or simply unable to adequately answer the questions addressed to them.

In general, attorneys assisting with US visa interviews at the US Embassy should assist by preparing their clients for the treatment they can anticipate at the US Embassy. Obviously, the stakes are raised when the visa applied for is for a husband, wife or child and requiring proficiency in English could make the interview even more stressful.

June 4th, 2009 by admin

There are so many misinformed publications available on the internet that are creating many myths surrounding prenuptial agreements and multijurisdictional agreements in particular.  Joe Leeds, an American lawyer in Bangkok with multinational jurisdiction and courtroom experience, dispels the myths. 

Myth #1:  We have an iron-clad prenuptial agreement. 

Reality:  In a divorce case in a Western jurisdiction, a prenuptial can be challenged and struck down.  There are a number of grounds to invalidate a prenuptial agreement and whether the agreement is upheld is dependent on many factors other than the agreement itself, including how the case plays out in court.

Myth #2: A US prenuptial agreement that complies with the Uniform Premarital Agreement Act is strong and secure.

Reality:  The US is a common law (as opposed to civil law) jurisdiction.  This means that judges rule based on case precedent.  Every state has its own case law.  If a state has adopted a Uniform Act, this provides a foundation for the most basic issues. However, the majority of law concerning prenuptial agreements will be found in case law and not in the Uniform Act.  The law of each state will differ despite the fact that the state may have adopted a Uniform Act.

Myth # 3: Prenuptial agreements in Thailand are of limited value.

Reality:  Thai law routinely enforces prenuptial agreements that accord with Thai law.  Unlike Western jurisdictions, a prenuptial agreement is registered with the government at the time of marriage registration. 

There are circumstances where the Thailand prenuptial agreement may be invalidated but they are fewer than in Western common law jurisdictions

Myth #4:  If my fiancé(e) and I sign a pre-nuptial agreement that specifies that the laws of New York will govern, then Thai law won’t apply to my prenup.

In divorce cases, the choice of law clause is not always honored.  The reason for this difference is because the state—by means of the court hearing the case—will normally have an expressly stated public interest.  States may overrule certain contracts by means of protecting the public welfare, safety, health or morals of that individual state.  This expression of government power occurs in most jurisdictions, although it may be phrased differently.

Myth# 5:  If my fiancé(e) and I sign a pre-nuptial agreement that specifies that the courts of New York will hear my case, then no matter where I am, I can have my case brought to judges in New York.

Although the best crafted prenuptial agreement may state a specific forum or jurisdiction where the case will be heard, a court will only accept cases that are under their jurisdiction regardless of what is written in the choice of forum clause.  Further, an aggrieved spouse that is anticipating a divorce can file in forum that differs from the choice of forum clause stated in the prenuptial agreement if he/she chooses, and if the court has independent jurisdiction, the court will more than likely accept the case.

These myths only scratch the surface of issues surrounding multinational prenuptial agreements.  Please see Consideration for International Prenuptial Agreements for a more detailed analysis.

April 23rd, 2009 by admin

One of the frequent requests that we receive is from US citizens who would like to adopt their nephews and nieces in Thailand.

There are actually 2 systems of law that relate to this inquiry: 1) Thai Adoption Law and 2) US Immigration Law. Of the two, US immigration law is a much greater hurdle. This is mainly due to the strict requirements of the “Orphan test.”

By way of background, US immigration law separates foreign nations into nations that have signed onto the Hague Treaty concerning adoption and those that have not. Those nations that have not signed onto the treaty will review adoptions according to the “Orphan Test.” The determination of whether a child qualifies as an orphan is made pursuant to US law. The law of Thailand is not dispositive. The child must have no parents or a sole parent who is unable to care for the child and has provided written consent to the adoption. The child must also be under 16 years of age at the time the application is submitted, or is 16 or 17 years old if he or she is a birth sibling of an adopted child or one who will be adopted under the age of 16 by the same adopting parents.

The adoptive parent (s) must be married U.S. citizens filing jointly, or an unmarried citizen at least 25 years of age. The adoption must be fully completed, or the adopting parents must have legal custody of the child allowing them to continue the process in the U.S.

May Americans believe, incorrectly, that it is possible to adopt a Thai relative and bring the child to the USA. The USCIS and the USCIS Embassy will carefully scrutinize such cases to determine whether the child is an “orphan” as defined by US Immigration Law.

Few experiences can be more heartbreaking than to go through a Thailand adoption procedure and then to be denied a visa to the US for your adopted child. Accordingly, adoptive parents should pay close attention to the orphan requirements of US Immigration Law.

July 3rd, 2008 by admin

Here’s an interesting warning to visa brokers from the UE Embassy in Cambodia:  http://cambodia.usembassy.gov/visa_services.html

“Please note that the Consular Section does not deal with visa brokers.  Anyone who claims they can guarantee visa issuance or expedite visa processing is lying.  The Consular Section treats allegations of fraud or malfeasance in visa processing very seriously.  If you have specific information about an incidence of fraud or malfeasance, please contact our office by sending an email to: visasphp@state.gov. “

If you are ever in doubt of whether you are in the presence of a visa broker as opposed to a real lawyer, watch for the following telltale signs:
1. Do you find yourself unconsciously checking if your wallet is still in your pants pocket?
2. After shaking his hand, do you feel like going to the restroom to wash up?
3. Do you get the feeling that you will be offered a good deal on a pre-owned vehicle?