Legal Services

The NNP Group is a law firm that specializes in assisting foreign businesses and individuals in Thailand with a wide range of legal services.

Call us on +66 (0)81 562 6123 for legal services now!

Legal Services

1. Thailand Company Registration

Our company registration service includes the following:

  • Consulting on shareholder & transactions structure, visa & work permit, tax returns, accounting retention, statutory audit and corporate compliance;
  • Register company with the Ministry of Commerce (MOC);
  • Register company for VAT & Social Security;
  • Obtain corporate and personal income tax ID numbers from the Revenue Department;
  • Provide list of required documents for setting up your company bank account;
  • Provide summary of Thailand basic compliance requirements (tax, accounting and legal); and
  • Provide contacts for an auditor.

2. Thailand BOI Application

Our BOI application service includes the following:

  • Prepare a BOI application;
  • Filing the application with the BOI;
  • Assist in communicating with the BOI;
  • Accompanying the representatives in meetings with the BOI;
  • Make presentations to the BOI in regards to the business plan;
  • Follow up the application with the BOI officers;
  • Submit any additional information or documents required by the BOI;
  • Receive a notification of approval;
  • Submit promotion acceptance form;
  • Submit required documents for the issuance of the BOI certificate;
  • Receive the BOI certificate;
  • Provide an English translation of the BOI certificate; and
  • Consulting on an on-going basis in regards to BOI privileges and questions.

3. Thailand Visa & Work Permit

Our visa and work permit service includes the following:

  • Prepare visa and work permit application;
  • Submit visa and work permit application to relevant authorities;
  • Accompany applicants to interviews; and
  • Follow up prior to renewal deadlines.

4. Thailand BOI Compliance

Our BOI compiance review service includes the following:

  • Review BOI related documents in order to determine compliance with BOI conditions;
  • Prepare a report of findings; and
  • Meeting to discuss and make recommendations in order to comply if necessary.BOI Healthcheck

5. Thailand Contract Drafting

Our contract drafting service includes the following types of contracts:

  • Services (international and local);
  • Sales of Goods (international and local);
  • Transfer of Business;
  • Transfer of Real Property;
  • Employment;
  • Leases;
  • License / Royalty;
  • Loans;
  • Joint Venture / Partnership;
  • Expense Allocation;
  • Prenuptial Agreements; and
  • Others upon request.

6. Thailand Mergers & Acquisitions

Our business transfer services includes the following:

  • Advising on different transaction structures;
  • Drafting business transfer agreement;
  • Due diligence to determine potential tax liabilities of target company;
  • Advising on tax implications of intended transactions;
  • Tax planning to reduce tax exposure; and
  • Submit required forms to the Revenue Department

7. Thailand Company Dissolution

Our company dissolution service includes the following:

  • Provide advice and attend meetings for liquidation of the companies as necessary;
  • Prepare the application and supporting documents with respect to registration for dissolution and liquidation of the companies as required by the competent authority including quarterly progress reports;
  • Submit the applications and all required documents to the Ministry of Commerce (MOC);
  • Contact with the authorities in respect of the applications as well as preparation of additional necessary information/documents and submission of all of these to the authorities until completion of the liquidation;
  • Obtain Certificate of Dissolution;
  • Obtain company affidavits upon registration of dissolution and completion of liquidation;
  • Prepare an English translation of the company affidavits;
  • Prepare and submit the applications for returning of taxpayer identification card of the companies to the Revenue Department;
  • Prepare the application, collect all necessary documents and submit to Revenue Department for termination of business in VAT system; and
  • Translate documents evidencing the return of the taxpayer identification card and Phor.Phor 9 evidencing termination of business.

8. Thailand Employee Termination

Our employee termination service includes the following:

  • Provide advice on legality of termination;
  • Provide recommendations on relevant supporting documents;
  • Calculation of severance payments if applicable;
  • Draft termination letter(s);
  • Meeting with employee(s) to implement termination and assist with claiming Social Security funds; and
  • Represent employer in Labor Court if necessary

9. Thailand Severance Claims

Our employee severance claim service includes the following:

  • Provide advice on labor laws and legality of termination;
  • Provide recommendations on relevant supporting documents;
  • Calculation of severance payments;
  • Draft complaint for severance pay;
  • Accompany client to Labor Court to file the complaint;
  • Attend initial meetings and hearings at Labor Court; and
  • Provide support until judgment by Labor Court.

10. Thailand Property Purchases

Our property purchases and investment service includes the following:

  • Provide advice on compliance with foreign ownership rules, buying, selling, developing, leasing and managing property and assets;
  • Provide advice on property tax, transfer fee, registration fee, withholding tax, value added tax apportionment, corporate income tax, personal income tax, specific business tax, stamp duty, depreciation and transfer pricing in regards to such transactions; and
  • Provide recommendations to limit tax and legal liability;
  • Title search;
  • Draft purchase agreement; and
  • Submit filings at Land Department.

11. Thailand Intellectual Property

  • Trademark registration and consulting;
  • Copyright registration and consulting; and
  • Patent registration and consulting.

For more information on setting up your company in Thailand please visit our website: www.thailandcompanyregistration.com

Professionalism & Expertise

Our partners are former employees of Big 4 multinational consulting firms in Thailand including:
deloitte-touche
pricewaterhousecoopers
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kpmg

Clients We’ve Served

Consumer Products

Nike, Coca-Cola, Pepsi, Unilever, Dole, DuPont, Chanel, Avon, Diageo, Riche Monde, Brown Forman, Cadbury Schweppes, Blackmores, Henkel, Durex, Sara Lee, Abbott, Purac, Kerry Foods.

Banking & Finance

Bank of America, Citibank, HSBC, Credit Suisse, Deutsche Bank, Standard Charter Bank, Merrill Lynch, Morgan Stanley, Visa, Thai Military Bank, Tanayong

Oil & Gas

Chevron, Conoco, PTTGC, Hess, Tractebel, Caltex, Palang Sophon, AlMansoori, Vause, Phillips Carbon, Allied Marine, McConnell Dowell

Manufacturing

Toyota, Yamaha, Panasonic, IBM, Nissan, Rolls Royce, Sun Microsystems, Samsonite, Kubota, SKF, Alstom

Legal & Accounting

Freshfields Bruckhaus Deringer, Watson Farley & Williams, Allen & Overy, Ernst & Young

Charities

Rockefeller Foundation, World Society for the Protection of Animals

Hospitality

Marriott, Accor, Sukhothai Hotel, Hard Rock Cafe, Erawan Group

Transportation

UPS, Singapore Airlines, NYK Bulkship, AGS Four Winds

Sports

Fitness First, American Kickboxing Academy, Fairtex

IT

Microsoft, Hewlett Packard, Fujitsu, TPI / ISG, SVOA

Property

Central Pattana, Pebble Bay

Services

WPP Group, Service Master

TMT

Bloomberg, CNN, Sony BMG

Retail

Wal-Mart, Carrefour

Office Facilities

  • High-speed Internet
  • Comfortable furniture
  • Free nano drinking water
  • Air conditioning
  • Electricity and water
  • Office Cleaning
  • Natural sun light in every room
  • Multi-function copier, fax and scanner
  • Meeting room with android TV / Sony 4k and white board

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