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SUWANVARA LAWFIRM
Suwanvara Law Firm Co., Ltd.
SUWANVARA LAWFIRM
SUWANVARA LAWFIRM
Suwanvara Law Firm Co., Ltd.
Si Racha

Regulatory Compliance & Licensing in Si Racha

Regulatory compliance and licensing

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

Regulatory Compliance & Licensing in Si Racha — About us

Si Racha hosts Thailand's largest Japanese community outside Bangkok and the Pinthong and Saha Group industrial estates. Legal work here is factory work: employment contracts and work rules that have to cover Thai staff and foreign management alike, sub-contracting and automotive supply-chain agreements, work permits and visas for foreign staff, and the leases and condominium purchases of families posted here for years at a time.

We cover the Eastern seaboard from our Bangkok branch — meeting clients at the plant and appearing regularly at the Chonburi Provincial Court. We work in Thai, English and Chinese, which suits factories where management and HR do not share a first language.

Courts we appear at

  • Chonburi Provincial Court
  • Region 2 Labor Court
  • Chonburi Juvenile and Family Court
530
km from HQ
0.3M
population
3
courts

Past matters in Si Racha

  • Termination dispute for production staff at the Pinthong estate
  • Reviewing sub-contracting terms for an auto-parts maker
  • Work permits and visas for expatriate plant management

Si Racha, Laem Chabang, Bo Win, Nong Kham, and central Chonburi

What we cover in Si Racha

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

Contact our Si Racha attorneys

We serve clients across Thailand. Initial consultation.

Frequently asked questions — Regulatory Compliance & Licensing in Si Racha

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.