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SUWANVARA LAWFIRM
Suwanvara Law Firm Co., Ltd.
SUWANVARA LAWFIRM
SUWANVARA LAWFIRM
Suwanvara Law Firm Co., Ltd.
Our Service

Regulatory Compliance & Licensing

Regulatory compliance and licensing

Regulatory Compliance & Licensing
Our Services

Regulatory compliance and licensing

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

Service Scope

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

Talk to an Attorney

Over 40 years of distinguished practice — let our team review your matter.

40+
Years
1.2k+
Cases
92%
Satisfied

Frequently asked questions about Regulatory Compliance & Licensing

10 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.
Yes — we litigate in any court across Thailand, with international partners for cross-border matters.
Yes. Our team works in Thai, English, and Mandarin Chinese — well-suited for foreign investors and international clients.