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SUWANVARA LAWFIRM
Suwanvara Law Firm Co., Ltd.
SUWANVARA LAWFIRM
SUWANVARA LAWFIRM
Suwanvara Law Firm Co., Ltd.
Bangkok

Regulatory Compliance & Licensing in Bangkok

Regulatory compliance and licensing

Compliance with regulations and licensing for business operations in Thailand — covering all sectors requiring specialized permits.

Regulatory Compliance & Licensing in Bangkok — About us

Service for Bangkok and its metropolitan area — Thailand's capital and its financial and industrial hub. We have a Bangkok branch office in Lat Phrao and appear at the Civil, Criminal, Central Labor, Central Tax, and Central IP & International Trade Courts. We cover factories and operators across Bangkok-area industrial estates such as Lat Krabang, Bang Chan, Gemopolis, Nava Nakorn, Bang Kadi, Bangpoo, and Bang Phli — labor and wrongful-termination cases, import-export customs, BOI investment, and commercial-contract advisory.

We specialize in Bangkok's specialized courts — IP, Central Tax, Central Labor, and Central Administrative — plus M&A, foreign investment, and advisory work for factories in industrial estates: labor and termination disputes, factory and environmental compliance, customs procedures, and BOI privileges. We keep a Bangkok branch office in Lat Phrao and our partners travel to Bangkok regularly, serving clients at lower cost than a downtown-capital firm.

Courts we appear at

  • Bangkok South Civil Court
  • Civil Court
  • Criminal Court
  • Central Labor Court
  • Central Tax Court
  • Central Intellectual Property and International Trade Court
449
km from HQ
10.5M
population
6
courts

Past matters in Bangkok

  • International IP case at CIPIT Court

Bangkok and metro (Nonthaburi, Pathum Thani, Samut Prakan), including the Lat Krabang, Bang Chan, Gemopolis, Nava Nakorn, Bang Kadi, Bangpoo, and Bang Phli industrial estates

What we cover in Bangkok

  • Business operating licenses
  • PDPA and data protection
  • AML and anti-money-laundering
  • Sector-specific licenses (FDA, NBTC, OIC)
  • Corporate policies and handbooks

Contact our Bangkok attorneys

We serve clients across Thailand. Initial consultation.

Frequently asked questions — Regulatory Compliance & Licensing in Bangkok

8 questions answered

Yes — every business processing personal data, regardless of size. Penalties: up to 5M THB plus criminal and civil liability.
Cash transactions of 2M+ THB, or 700K cross-border transfers must be reported to AMLO within 7 days.
Food: 30-60 days; pharmaceuticals: 90-180 days; cosmetics: 30 days; medical devices: 60-120 days, by category.
No — outsourced DPOs are allowed. Our attorneys offer affordable outsourced DPO services.
Required for any business using radio frequency, telecom services, broadcasting, or importing telecom equipment.
Fees depend on the matter's nature and complexity. We always provide a clear written quote before starting. Initial consultation is free — call +66 92 254 2045.
No — initial phone, email, or LINE consultations are free, so you can assess your situation before committing.
It depends on the matter type. We provide a clear timeline at the outset and regular progress updates.