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

Regulatory Compliance & Licensing in Saraburi

Regulatory compliance and licensing

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

Regulatory Compliance & Licensing in Saraburi — About us

Saraburi is Thailand's cement and construction-materials base, and the land gateway every truck from the Northeast passes on the way into Bangkok. The legal work holds to three things: labor at the plants and quarries; contractor and materials-supply agreements, where the disputes are usually about progress payments and deductions; and land cases spanning farmland, project sites, and boundaries running up against concession areas.

Saraburi is within reach of both our Bangkok and Khon Kaen offices. On construction disputes we start by reading the progress-payment records and the full correspondence trail, because these cases turn on the order of the documents, not on testimony given afterwards.

Courts we appear at

  • Saraburi Provincial Court
  • Saraburi Juvenile and Family Court
340
km from HQ
0.6M
population
2
courts

Past matters in Saraburi

  • Progress-payment and deduction dispute between employer and contractor
  • Labor case at a construction-materials plant
  • Boundary dispute adjoining a concession area

Saraburi, Kaeng Khoi, Nong Khae, Wihan Daeng, and the areas continuing into Lopburi and Ayutthaya

What we cover in Saraburi

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

Contact our Saraburi attorneys

We serve clients across Thailand. Initial consultation.

Frequently asked questions — Regulatory Compliance & Licensing in Saraburi

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.