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

Regulatory Compliance & Licensing in Trat

Regulatory compliance and licensing

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

Regulatory Compliance & Licensing in Trat — About us

Trat borders Cambodia at the Hat Lek crossing and contains Ko Chang, a tourism centre with a substantial foreign operator and resident population. The caseload covers cross-border trade and debt, fisheries and migrant labour, island lease and landholding arrangements, accommodation licensing, and family cases involving a foreign spouse.

Island businesses often run on holding structures and leases inherited from previous operators and never tested in court; the weak points appear only on transfer or when a dispute starts. We review the structure so the exposure is visible first, run the file from our Khon Kaen head office and Bangkok branch, and travel to appear at the Trat Provincial Court.

Courts we appear at

  • Trat Provincial Court
  • Trat Juvenile and Family Court
  • Region 2 Labor Court (Chonburi)
470
km from HQ
0.2M
population
3
courts

Mueang Trat, Ko Chang, Khlong Yai, Khao Saming, Laem Ngop, and the areas continuing into Chanthaburi

What we cover in Trat

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

Contact our Trat attorneys

We serve clients across Thailand. Initial consultation.

Frequently asked questions — Regulatory Compliance & Licensing in Trat

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.