Phuket
Regulatory Compliance & Licensing in Phuket
Regulatory compliance and licensing
Compliance with regulations and licensing for business operations in Thailand — covering all sectors requiring specialized permits.
Regulatory Compliance & Licensing in Phuket — About us
Service for Phuket — Thailand's premier tourism and foreign investment hub. We specialize in real estate, villas, and Russian/Chinese investment.
Phuket has specific rules on foreign condo quotas and villas. We do title searches, 30-year leases, and lawful Thai company structures.
Courts we appear at
- •Phuket Provincial Court
1150
km from HQ
0.4M
population
1
courts
Past matters in Phuket
- 50M-THB villa transfer for Russian client
Phuket, Krabi, Phang Nga, and Trang
What we cover in Phuket
- Business operating licenses
- PDPA and data protection
- AML and anti-money-laundering
- Sector-specific licenses (FDA, NBTC, OIC)
- Corporate policies and handbooks
Contact our Phuket attorneys
We serve clients across Thailand. Initial consultation.
Frequently asked questions — Regulatory Compliance & Licensing in Phuket
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.