Skip to main content
SUWANVARA LAWFIRM
Suwanvara Law Firm Co., Ltd.
SUWANVARA LAWFIRM
SUWANVARA LAWFIRM
Suwanvara Law Firm Co., Ltd.
Business Services

MOU Migrant Workers in Thailand: Employer Compliance

Lawful employment, not just a stack of documents

MOU Migrant Workers in Thailand: Employer Compliance
Business Services

Lawful employment, not just a stack of documents

Many factories and SMEs rely on workers from Myanmar, Laos and Cambodia and leave the paperwork entirely to a recruitment agency, but liability lands on the employer when something goes wrong. We check that every worker is employed by the employer, at the workplace and in the work they are permitted for, draft contracts with a version in a language the worker understands, set up hiring, exit and renewal notices so deadlines are met, and act when there is an inspection, a dispute or a change of employer.

What we cover

Whole-site file checks of foreign workers before an inspection
Contracts with a version in a language the worker understands
Hiring, exit and renewal notices that meet deadlines
Changes of employer, workplace transfers and terminations
Reviewing agency contracts and the costs passed to workers
Labour rights, wages, social security and disputes

Liability sits with the employer

The agency handles bringing workers in, but when a worker is employed by the wrong employer, at the wrong site or in work outside the permit, fines fall on the employer per worker and it can be barred from hiring migrant workers again. We check the files across the whole site before an inspector does.

Notices and renewals on time

Hiring, leaving and changes of workplace must be notified to the Department of Employment within the set period, and permits must be renewed before they expire. We set up a calendar and reminders for HR so nothing depends on one person's memory.

Contracts workers can read

Contracts should have a version in a language the worker understands and state wages, hours, accommodation and any deductions clearly. Migrant workers have the same labour law protection as Thai workers, and disputes over wages and deductions are the most common.

What employers must not do

Employers must not hold workers' passports or work authorisation, must not deduct wages beyond what the law allows, and agencies may not charge workers certain costs. We review agency contracts so those liabilities do not land back on the employer.

Changes of employer and termination

MOU workers can change employer only in specified cases, and a new employer must check the worker's status before hiring. Termination requires severance under labour law and a timely exit notice. We act for both the former and the new employer.

Talk to us about this

Free initial consultation. Tell us what your business needs and we'll map the steps and a quote.

Frequently asked questions about Migrant Worker Compliance for Employers (MOU Workers)

6 questions answered

Only in the cases set by law and Department of Employment rules — for example when the employer terminates, dies or closes the business, or mistreats the worker — and a new employer must be found and notified within the set period. A new employer should check the worker's status before hiring.
No. The law prohibits employers from holding migrant workers' identity documents and work authorisation, with penalties, even when the stated reason is to stop workers leaving.
They are protected by the same labour protection law — minimum wage, overtime, holidays and severance — and must be covered by social security or health insurance as the law requires.
An employer can file its demand and bring in workers for its own business through the Department of Employment's process, or use a licensed recruitment agency. We are not a recruitment agency; we handle the employer's legal side and work with the agency.
Gather the files of every worker concerned, establish whether the gap is a correctable paperwork issue or actual work outside the permit, and respond to the officials within the deadline. Do not let workers go before taking advice, as that can make things harder.
Workers who meet the definition of employee under social security law must be registered like Thai employees; those outside the system must have health cover as the law requires.

Other business services

Company & Corporate Registration
Company formation, changes to directors/capital/address/objectives, dissolution, and full DBD paperwork — handled end-to-end by a team that sees it through.
Accounting & Monthly Tax
Monthly bookkeeping, tax filing (withholding & VAT), annual financial statements, payroll, and social security — all in one place, right after we register your company.
Business License Applications
Industry-specific licenses — restaurants, food sale/storage, hotels, import-export, FDA, and e-commerce — with documents prepared and agencies coordinated for you.
Contract Drafting & Document Review
Draft and review business contracts of every kind — employment, NDAs, services, sale, lease — plus website T&Cs/privacy policies and demand letters, to prevent disputes before they start.
Notarial Services & Certified Translation
Notarial Services Attorney certification of signatures and documents, certified translation, and embassy/consular liaison — for use at home and abroad.
Employer Labour-Law Compliance & HR Advisory
Employment contracts and work rules that hold up, a documented discipline-and-termination process, and a standing labour adviser your HR team can call before they act — not after.
Work Permit & Visa Processing Service
Work permits and business visas filed and renewed end to end — company eligibility checked first, employer paperwork prepared, 90-day reporting handled, and clean cancellation when staff leave.
Retained Corporate Legal Counsel
A named lawyer on monthly retainer — reviewing the contracts you use, answering day-to-day questions, issuing demand letters, and settling disputes before they reach court.
Customs & Cross-Border Trade Compliance
Tariff classification and customs valuation, responding to post-clearance audits, challenging retrospective duty assessments, and claiming the privileges you are entitled to.
PDPA Compliance & Data Protection
Find out where the organisation is actually exposed, then put the documents and procedures in place — policies, consents, processing records, processor contracts, data-subject requests, and breach response.
Demand Letters for Unpaid Debts
A lawyer-issued demand letter setting a deadline to pay — putting the debtor formally in default, building the evidence you will need in court, and staying inside what the law on debt collection allows.
Legal Notices & Cease-and-Desist Letters
Lawyer-issued notices that terminate a contract, require a property to be vacated, demand an infringement stop, or set a deadline to cure a breach — plus replies to notices you have received.
Factory Setup in Thailand
The legal sequence for a new plant — investment route and site, land and lease diligence, building and factory licensing, machinery import, and work permits for the team that installs and runs it.
Family Business & Succession
Family constitutions, holding-company structures, shareholders' agreements between family members, and a plan for passing shares and management to the next generation — with what the family agrees written into documents Thai law will actually enforce.
Business Plans & Feasibility Studies
Business plans and financial projections for bank loans, BOI promotion applications, Foreign Business Licence applications, investors and partners, and project feasibility studies — written by the same team that prepares the legal documents.
Thai FDA Product Registration
Thai FDA registrations and notifications for food, supplements, cosmetics and medical devices, made in Thailand or imported — with a clear decision on who holds the licence, so the brand is not tied to a factory or importer.
Trademark Registration
Clearance searches, choice of classes, filing, responses to the Registrar, oppositions and renewals — plus international filings through the Madrid system.
Joint Ventures & Shareholders' Agreements
Structuring joint ventures between Thai and foreign partners, drafting joint venture and shareholders' agreements, forming the JV company, and agreeing the way out if partners disagree or part ways.
Asset Tracing & Judgment Enforcement
Tracing a debtor's assets before suing to judge whether the claim is worth pursuing, interim seizure when assets are being moved, and enforcement of judgments through seizure, attachment and auction — for business and foreign creditors.
Franchising
Franchise systems for brand owners — franchise agreements, disclosure documents, trademark registration and licence recording — and pre-signing review for franchisees, with the branch economics checked, not just the contract.
Corporate Secretarial Services
Keeping a Thai company's annual obligations complete and on time — shareholder meetings, minutes, the shareholder list, filing financial statements and registering changes — especially for companies with directors or shareholders abroad.
Company Closure & Liquidation
Closing a Thai company properly from start to finish — the resolution to dissolve, registration, Revenue Department notices and VAT cancellation, staff, the liquidation accounts and final registration — handled by the legal and accounting teams together.
Buying & Selling a Business
Due diligence before you buy, a view on whether the price or key money is worth it, sale or takeover agreements, and the transfer of leases, licences and staff — for buyers and sellers.
Buying Property at Court Auction
Checks before you bid on a house, land or condo unit at a court auction — title, encumbrances, occupants and unpaid common fees — and the work after you win, through transfer of title and removal of anyone still in the property.
Employment Contracts, Salary Structures & Employee Handbooks
A complete set of HR documents for Thai companies: employment contracts by role, a salary structure that holds up legally and financially, work rules, and an employee handbook that agrees with them.
Employee Misconduct & Fraud Investigations
When an employee is suspected of fraud or serious misconduct: preserving evidence, a fact-finding process under the work rules, a properly founded disciplinary decision, a criminal complaint, and recovering the money.
Lawyer-client handshake symbolizing trust at Suwanvara Law Firm

Ready to hear your story

Get an initial consultation with one of our experienced attorneys.