Legal Services​

Our group of companies proudly includes a reputable law firm, staffed by a team of experienced Thai lawyers who specialize in corporate, property, banking, and civil law. Each member of our legal team is highly qualified and possesses an in-depth understanding of local laws, regulations, and the specific nuances that can affect various legal matters in Thailand. When you bring your question or legal concern to us, it will be meticulously handled by these local specialists who have extensive experience navigating the complexities of the Thai legal system.

To ensure that your issue is resolved promptly and efficiently, we assign a dedicated manager who will facilitate seamless communication between you and our legal team. This manager will oversee the entire process, keeping you informed at every stage and making sure that all your concerns are addressed without delay. Our goal is to resolve your legal matters swiftly and effectively, with the highest level of professionalism and care.

Main areas of Legal work

1. Residential and commercial real estate registration in Thailand for foreigners.

Steps:

· Title Verification: The first step is verifying the property’s title. This includes checking land ownership, ensuring there are no encumbrances, and confirming that there are no legal restrictions on the property.

· Sales Agreement: Once the title is verified, a sales agreement is drafted and signed. It’s crucial to ensure that all terms of the transaction are clearly outlined.

· Registration with the Land Department: The core step is registering the ownership with the Land Department. Only after this step does the foreigner legally own the property.

· Payment of Taxes and Fees: During the registration process, all related taxes and fees must be paid.

· Issuance of Title Deeds: The final step is obtaining the title deed (Chanote) and other relevant documents.

Points to Consider:

· Foreigners can own condominium units but are generally restricted from owning land, except through long-term leases.

· The contract should be bilingual, in Thai and English, with the Thai version being legally binding.

Who Might Need This:

· Foreigners looking to purchase property for personal use or investment.

· Business owners acquiring commercial property to run their businesses.

2. Business consulting.

Assisting in opening companies, visas, bank accounts, insurance, licenses, permits, loans, and installments.

Steps:

· Consultation: The initial step involves a thorough consultation to guide the client on company formation, visa types, etc.

· Document Preparation: The next step is gathering and preparing the necessary documents, such as company incorporation papers, visa applications, and documents for opening bank accounts.

· Submission of Documents: The documents are then submitted to the relevant government bodies, such as the Ministry of Commerce, Immigration Bureau, banks, and insurance companies.

· Obtaining Permits: After submission, the process involves obtaining the necessary permits, visas, licenses, and other approvals.

· Ongoing Compliance: Regular monitoring of all legal matters, ensuring compliance with local laws and regulations.

Points to Consider:

· Foreign ownership in Thai companies is subject to certain restrictions.

· Visa processing can take several months, so it’s essential to plan well in advance.

· Requirements from banks and insurance companies may vary, so choosing the right partners is crucial.

Who Might Need This:

· Foreigners planning to start a business in Thailand.

· Individuals seeking to legalize their stay in Thailand by obtaining a visa and opening bank accounts.

· Business owners needing permits and licenses for specific activities.

3. Financial Consulting.

Transferring money to Thailand from abroad, from crypto, and other cases.

Steps:

· Consultation: This involves an initial discussion to explore all options and risks related to transferring money to Thailand, including tax obligations and currency controls.

· Legal Analysis: A detailed analysis of the laws governing cross-border transfers, cryptocurrency use, and their legalization.

· Document Preparation: Preparing all necessary documents for money transfers, opening bank accounts, or converting cryptocurrency into local currency.

· Transaction Support: Overseeing and supporting all financial transactions, including interactions with banks and tax authorities.

· Reporting: Preparing and submitting financial reports to the relevant authorities.

Points to Consider:

· It’s essential to account for all tax obligations related to transferring money to Thailand to avoid potential penalties.

· Cryptocurrency transactions require careful attention due to the existing financial monitoring and control regulations.

Who Might Need This:

· Individuals regularly transferring large sums to Thailand for investments, business, or personal needs.

· Cryptocurrency holders who wish to convert their assets into Thai baht.

· Foreign investors planning to make significant investments in Thailand.

4. Representation foreigner’s interests.

In banks, courts, government departments.

Steps:

· Situation Assessment: Initially, the situation is evaluated to understand all facts and circumstances affecting the client’s interests.

· Document Preparation: Gathering and preparing all necessary documents to present to banks, courts, or government departments.

· Representation: Personally representing the client’s interests in relevant institutions, including court hearings, bank negotiations, and government visits.

· Consultation: Providing continuous consultation at all stages, explaining the current status and forecasting the next steps.

· Case Resolution: Successfully resolving the case, including obtaining required decisions, documents, or payments.

Points to Consider:

· A clear strategy to protect the client’s interests is crucial, considering local laws and legal practices.

· Thai court processes can be slow, so it’s essential to be prepared for lengthy proceedings.

· Building good relationships with bank and government officials is key to resolving issues more effectively.

Who Might Need This:

· Foreigners facing legal or financial issues in Thailand.

· Investors needing representation when dealing with government bodies.

· Individuals involved in complex legal disputes or needing protection of their rights in banks and other institutions.

Each of these services requires a deep understanding of Thai law and practical experience. Engaging a qualified legal expert in Thailand can help avoid many issues and successfully resolve any legal matters.

Have you long wanted this?

01.

Become the owner

of a house, villa or apartment on a tropical island to rent it out and live by yourself.

03.

Work abroad

with clients from all over the world, gaining international work experience.

Have you long wanted this?

02.

Spend a vacation

in a tropical villa with a swimming pool in the company of your friends or family.

04.

Hobby by the sea

that brings money and new acquaintances. Enjoy the passage of time.

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