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

Regulatory Compliance & Licensing in Chachoengsao

Regulatory compliance and licensing

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

Regulatory Compliance & Licensing in Chachoengsao — About us

Chachoengsao is one of the three EEC provinces and home to the Gateway City and Wellgrow estates. It sits at the turn from Bang Pakong farmland into manufacturing base, so the legal work runs on both sides: the factory side — labor, operating licences, supplier agreements — and the land side, assembling and checking plots for projects, where boundaries, access, and the rights of existing occupiers are the recurring problems.

Project land starts with the Land Office file and the issuing history — not with the plan a broker brings. We check it in full before a deposit moves, and look at licensing and zoning at the same time, because those two fail together when they are checked separately.

Courts we appear at

  • Chachoengsao Provincial Court
  • Region 2 Labor Court
  • Chachoengsao Juvenile and Family Court
440
km from HQ
0.7M
population
3
courts

Past matters in Chachoengsao

  • Land and boundary due diligence for an EEC project site
  • Labor dispute at a Gateway City estate factory
  • Obtaining and renewing factory operating licences

Chachoengsao, Bang Pakong, Plaeng Yao, Phanom Sarakham, and the industrial estates in the province

What we cover in Chachoengsao

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

Contact our Chachoengsao attorneys

We serve clients across Thailand. Initial consultation.

Frequently asked questions — Regulatory Compliance & Licensing in Chachoengsao

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.