Services

CORPORATE AND COMMERCIAL

BANKING AND FINANCE
Banking and Financial Law: Licensing and Establishment of Banks and Financial Institutions, Private Banking, Investment Banking, Industrial Development, Legal Advice and Opinion, Foreign Exchange, Remittance of Funds
Financial Contracts: Loan Agreements, Mortgages, Pledges, Guarantees, Syndicated Loans, Convertible Loans, Assignments, Novations, Project Financing, Trade Financing, Derivative Instrument Transactions, Finance Leasing, Hire Purchasing, Legal Opinions for Loan and Securities Transactions
Financial Workouts and Restructuring: Financial/Debt Restructuring and Business Reorganization
Institutional Finance: Securities, Mutual Funds, Property Funds, Bond Financing, Underwriting Agreements, IPO, Regulatory Compliance, Security Derivative Instrument Transactions, Securitization, Privatization, Legal Advice and Opinion

Santhapat Periera, Group Head
santhapat.p@tillekeandgibbins.com

CORPORATE SERVICES
Company Formation: Company Formation, U.S. Companies, Australian Companies and Japanese Companies under Thai-U.S. Treaty and relevant Free Trade Agreements, Formation of Joint Venture Companies Pursuant to Joint Venture Contracts
Corporate Contracts: Sale of Shares, Sale of Business/Assets, Joint Venture Contracts, Distribution Agreements, Licensing Agreements, Manufacturing Agreements, Franchising Agreements, Hotel Management Agreements
Corporate Secretarial: Preparation of Minutes (AGM, EGM, BDM), Filing of Annual Balance Sheets, Shareholder Lists and Other Compulsory Registration Amendments, Conversion of Private Limited Companies to Public Companies and Limited Partnerships to Private Companies
Corporate Securities: Acquisitions and Mergers, Stock Exchange Listings, Securities
Investment in Thailand: General Advice on Forms and Manner of Investment
Licenses/Compliance: Registration of Regional and Representative Offices, Alien Business Licenses, Regional Operating Headquarters Licenses, Board of Investment Promotion, Industrial Estate Authority of Thailand Approval, Factory Licenses, Operating Licenses, Restaurant Licenses, Warehouse Licenses, Associations, Foundations, NGOs, School Licenses, Private University Licenses
Work Permits, Immigration, Permanent Residence Permits

Piyanuj (Lui) Ratprasatporn, Director, Corporate and Commercial
lui.r@tillekeandgibbins.com

INTERNATIONAL TRADE
Arbitration and Mediation: Assistance concerning Arbitration and Mediation Provisions in Commercial Agreements and Availability and Use of Local Arbitration and Mediation Services
Competition: Advice on Antitrust and Competition Laws (Merger Control, Price-Fixing, Abuse Dominance, and Cooperation among Competitors)
Contracts: Sale of Goods, Trades, Services, Management, General Commercial Agreements, Government Contracts
E-Commerce Communications: Client On-Line Business Agreements, Internet Transactions (Thailand and Abroad), Information Technology, Telecommunications, Media Matters
General Commercial Services: Trade, Import and Export Licensing, Consumer Protection, Machinery, Advertising, Foreign Paper Services

Piyanuj (Lui) Ratprasatporn, Director, Corporate and Commercial
lui.r@tillekeandgibbins.com

JAPANESE UNIT
Assistance to Responsible Departments in Serving Japanese Clients (Activity Coordination, Translation, and Other Matters)

Cynthia Pornavalai, Group Head
cynthia.p@tillekeandgibbins.com

LABOR
Labor: Employment, Work Rules and Regulations, Unions, Workmen's Compensation, Social Security, Provident Funds, Safety, Strike Management and Control

Pimvimol (June) Vipamaneerut, Group Head
june.v@tillekeandgibbins.com

PRIVATE CLIENT SERVICES
Nationality and Family Law:
Nationality, Marriage, Divorce
Estate Law:
Wills, Probate, Estate Administration

Piyanuj (Lui) Ratprasatporn, Director, Corporate and Commercial
lui.r@tillekeandgibbins.com

PROPERTY, ENVIRONMENT AND DEVELOPMENT
Property:
Sales, Purchases, Mortgages, Leasing, Property Due Diligence, Property Development

Construction:
Construction Licenses, Buildings, Roads, Town Planning
Environment: Environment, Industrial Pollution Control, Clean Technology Transfer and Licensing, Health, Safety, Natural Resources and Energy Conservation, Hazardous Substances, Waste Minimization and Treatment, Eco-Labeling, Polluter-Pays-Principle and Corporate Environment Liability, Environmental Impact Assessment, Reforestation
Mineral Resources/Energy: Mineral Resources, Petroleum, Concession Pipeline Construction, Privatization of Energy Industry, Independent/Small Power Producers

Cynthia Pornavalai, Group Head
cynthia.p@tillekeandgibbins.com

TAXATION
Income Tax and Other Taxes: Personal and Corporate Income Tax, Stamp Duties, Petroleum Income Tax, Property and Land Tax, Signboard Tax, Customs Duties, Excise Tax, Double Taxation Treaties, Specific Business Tax, Tax Planning
Value Added Tax (VAT): Planning and Registration

Sriwan Puapondh, Group Head
sriwan.p@tillekeandgibbins.com

TRANSPORTATION AND INSURANCE
Aviation Transport
Inland Transport
Maritime: Carriage of Goods by Sea, Bills of Lading, Cargo Recovery, Ship Financing, Ship Mortgages, Sale and Purchase of Ships, Ship Registration, Charter Parties
Multimodal Transport
Insurance:
Casualty Insurance, Life Insurance, Marine Insurance

Pimvimol (June) Vipamaneerut, Group Head
june.v@tillekeandgibbins.com

 

Licensed to do business in Thailand and Vietnam
Tilleke & Gibbins International Ltd., Bangkok, Thailand  

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