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Home - Services

Scope of Services

We are aware of the differences between Chinese and Thai laws and cultures. For Chinese investors coming to Thailand, we provide comprehensive solutions for possible problems arising from the establishment to the corporate governance process due to the differences in laws and cultures of the two countries. We are in a leading position in the one stop comprehensive legal, fiscal, tax and financial fields for Chinese Thai investment.

We are good at providing cross border investment related services in Thailand for clients from all over the world. We have rich practical experience in building investment framework structures, tax planning, share or asset acquisitions, high end civil and commercial litigation, employment compliance and labor litigation, drafting and revising business contracts, business negotiations, screening partners or projects on behalf of clients; and we have large scale in depth practical experience in manufacturing, infrastructure, real estate and construction industries, automobile and upstream and downstream supply chains, medical devices, international trade and other fields. In addition, in order to serve clients better and more comprehensively, we have newly established a financial market department to provide clients with strategic consulting and solutions, and support enterprises in financing, mergers and acquisitions, restructuring and listing and other businesses.

  • New establishment investment

    Before making an investment, we will, in combination with the client’s investment plan, investment fields and business directions, help the client understand the access systems, incentive or restrictive measures, tax systems, etc. of relevant industries, assist the client in constructing an investment framework, select appropriate investment entities, Thai entities and investment paths, choose suitable investment regions and locations, and determine the business model and cross - border fund transfer paths. Based on the determined investment framework, we assist the client in setting up Thai entities (such as 100% foreign - owned companies, joint - venture companies, branches, representative offices, etc.); at the same time, we can draft, review and modify the “Joint - Venture Agreement”, “Articles of Association”, “Shareholders’ Meeting Resolutions”, “Board of Directors’ Resolutions” for the client, provide rational suggestions for the design of the company’s management, assist the client in negotiating with partners and signing relevant documents. During the implementation stage of new investment, we also assist the client in completing the corresponding tax registration and bank account opening, and provide the client with relevant special legal services such as land acquisition and factory construction. In addition, according to the specific industries and scales of the client’s investment, we will assist the client in formulating plans and applying for investment preferential policies or foreign business licenses.

  • High end civil and commercial litigation

    For the disputes and controversies arising from clients’ investment, foreign trade transactions and activities, we provide clients with comprehensive and professional civil and commercial litigation and arbitration services. From preliminary investigation, negotiation to the execution or settlement of the final judgment and award, we customize plans and strategies for each stage for clients in each case, and comprehensively analyze the risks and benefits for clients. We have rich experience in handling complex litigations and arbitrations and a professional litigation lawyer team, and win full trust from clients with real cases. We exhaust court thinking and evidence logic through moot court. We have only one goal, that is, to safeguard the legitimate rights and interests of our clients to the greatest extent. We represent clients in handling the following disputes: construction engineering disputes, shareholder joint venture disputes, loan disputes, sales contract disputes, recognition and enforcement of arbitration awards, other complex civil and commercial litigations and disputes of the intersection of civil and criminal cases.

  • Perennial legal consultant

    In view of the differences in legal cultures and norms between China and Thailand, as well as the differences in business and trading systems and habits, Chinese enterprises investing and operating in Thailand may encounter compliance issues in production and operation, as well as legal risks in internal management and external transactions. For this reason, we provide our clients with comprehensive perennial legal advisory services to prevent legal risks and solve legal problems. The scope of our perennial legal advisory services covers not only many matters related to legality and compliance in the process of internal business management of enterprises (such as the formulation and modification of articles of association and rules and regulations, increasing or decreasing the registered capital, convening shareholders’ meetings, various commercial registrations and changes, labor employment, etc.), but also the compliance and legal risk prevention and control needs in enterprise external transactions and activities (such as the drafting, review and modification of letters of intent, memorandums, contracts and other legal documents, negotiations, contract signing and issuing legal opinions, sending lawyer’s letters externally, etc.). In addition, we also conduct special topic legal training for enterprises on issues prone to risks, disputes and controversies in the enterprise operation process to enhance the enterprises’ legal awareness and self protection awareness. There are no obvious spelling mistakes in this translation. For improvement, in some expressions, more concise and native like expressions can be used. For example, “perennial legal advisory services” can be simply expressed as “ongoing legal consultancy services” in some cases. And “contract signing” can be written as “contract signing”.

  • Manufacturing industry

    We provide full process services for manufacturing investment and mergers and acquisitions, including but not limited to: preliminary background investigations of merger and acquisition targets, drafting and review of letters of intent, memorandums, framework agreements, confidentiality agreements, etc., legal due diligence of merger and acquisition targets, building of transaction frameworks, drafting, negotiation and closing of merger and acquisition agreements and relevant transaction documents, overseas investment filings, application for relevant licenses after closing, changes and internal integration work.

  • IPO (Initial Public Offering) listing

    We provide full process services from market research and strategic planning to transaction structure and capital market consulting for enterprises with listing needs, including: (1) Helping enterprises evaluate the feasibility of listing and market conditions through market research and analysis. Provide insights on industry trends, competitive environment, market demand, etc., and assist enterprises in formulating listing strategies and strategic plans. (2) Assist enterprises in corporate valuation to determine a reasonable stock price and the number of issued shares. (3) Assist enterprises in managing various affairs required for listing, including project planning, schedule arrangement, document preparation, etc., and provide legal support to handle legal affairs and compliance requirements during the listing process. (4) Help enterprises design and implement post listing marketing strategies, including brand promotion, investor roadshows and media communication. Assist enterprises in establishing and maintaining good investor relations and communicating with investors. (5) Organize and coordinate the issuance process. Cooperate with relevant parties such as stock exchanges, regulatory agencies and custodian banks to ensure the smooth progress of stock issuance. (6) According to the needs of enterprises and market conditions, provide professional advice on transaction structures, capital market selection and financing methods to help enterprises formulate the best capital raising and financing plans to meet the development needs of enterprises.

  • Real estate and construction industries

    We provide customers with solutions for investment access and framework building for real estate projects such as office buildings, hotels, apartments, villas, resorts, golf courses, etc., conduct due diligences on land use planning, etc., draft land acquisition agreements and assist in handling transfer procedures, assist customers in financing and issue relevant legal opinions; draft “Commercial Housing Sale and Purchase Contracts”, assist in handling real estate bank mortgages, transfers, etc.

  • Large scale infrastructure

    The large scale infrastructure business areas we are involved in include: China Thailand high speed railways, port terminals, reservoirs, power, expressways, oil, natural gas and petrochemical projects, etc., providing all round support for legal and fiscal and tax businesses involved in various stages such as engineering project design, bidding, engineering construction, equipment procurement and installation, supervision for large scale enterprises from China, Singapore, etc. Our team members are leaders in this field and have accumulated rich experience in continuous business practice, and can provide one stop solutions for global customers participating in large scale infrastructure in Thailand.

  • Automobile and its upstream and downstream supply chains

    To further promote the development of the green economy, the Thai government has continuously introduced various policies to promote the development of new energy vehicles, helping the reform and upgrading of the Thai automobile industry; at the same time, Chinese automobile factories and their supporting parts enterprises are constantly pouring into the Thai market. Some of our team members have worked for automobile manufacturers and have a deep understanding and full knowledge of the whole vehicle and the upstream and downstream automobile supply chains. Combining years of practical operations and in depth cultivation in the automobile field, our diversified lawyer team can provide all round legal services for automobile and upstream and downstream supply chain enterprises to maximize the interests of customers.

  • DTL LAW OFFICE Visa Center

    Legal work and residence of foreign personnel in Thailand are important compliance issues that all Chinese funded enterprises in Thailand and foreign employees working in Thailand (especially foreign management personnel) will face and need to properly handle. Non B visas and work permits are the basic guarantees for compliant employment and compliant work. Thai laws have strict regulations and requirements for the application and extension of Non B visas and work permits. If not complied with, there may be risks of illegal behavior and being punished. We specifically have a “Visa Center” with a professional team to provide customers with relevant services such as the application and extension of Non B visas and work permits for their Chinese and other foreign employees in Thailand, and have the business capacity to handle large scale and large quantity Non B visas and work permits; at the same time, we also solve various problems encountered by customers in handling Non B visas and work permit services for them. In order to permanently solve the problems of some people’s legal residence in Thailand and enjoying concierge and VIP services when entering and leaving Thailand, we also provide the application of Thailand Elite Visa (Thailand Elite) for investors who plan to develop and live in Thailand for a long time. In addition, the “Ten year New type Long term Residence Visa (LTR Visa)” launched by the Thai government is also an area where Dato Visa Center focuses on providing services.

  • Asset securitization

    Asset Securitization is a financial instrument and technique. By converting an asset pool that meets certain standards (standards specified by partner securities firms) into tradable securities and selling these securities to investors, diversified financing of assets is achieved. Simply put, asset securitization is to convert the cash flow rights and interests of specific assets into tradable securities.

  • Project financing

    Project Financing is a special form of financing aimed at supporting the implementation of large scale, long term and capital intensive projects. This form of financing is usually used for projects that require a large amount of capital investment, such as infrastructure construction, energy projects, mineral development, and real estate development. The main basis for financing is the project’s cash flow and assets, not just relying on the borrower’s credit.

  • Audit services

    Enterprises operate in a rapidly changing business environment, and regulatory requirements are becoming increasingly complex. In this situation, maintaining confidence and trust is crucial. Our audit services can help enterprises have a deeper understanding of their businesses. Through audits, we can assist enterprises to meet the requirements of Thailand’s accounting standards and the verification needs listed in the standards. For enterprises, auditing is not only an obligation but also a powerful perspective mirror, which can help enterprises understand their current financial situation and thus provide insights for future business visions.

  • Daily bookkeeping and tax declaration

    For enterprises, accounting bookkeeping and tax declaration are the most basic operations in daily management and also a key link to ensure the normal operation of the company. We help clients correctly handle fiscal and tax work and give professional opinions and suggestions, so that enterprises can always master and understand the real situation of their bill documents and make objective settings and adjustments to the company’s business objectives.

  • Market research and strategic consulting

    Market research and strategic consulting are two important tools often used by enterprises when formulating and implementing business strategies. Although they have different focuses and goals, they are complementary and aim to help enterprises understand the market environment, make strategic decisions and achieve business goals.

  • Merger and acquisition, due diligence

    Before the client implements mergers and acquisitions, we can conduct legal feasibility investigations on the target companies and projects to be acquired by the client, including foreign capital access and restrictions, anti monopoly or potential transaction supervision and approval requirements, and understand foreign investment in relevant industries and business models. In the early stage of the M&A transaction, we assist the client in pre negotiation, sign legal documents such as “Confidentiality Agreement”, “Letter of Intent” or “Framework Agreement”, and build an investment and transaction structure. Conduct legal due diligence on the target company and the target project, evaluate the M&A risks for the client and propose solutions. After completing the legal due diligence, we will, in light of the discovered problems and risks, specifically draft, review, and revise a series of transaction documents such as equity acquisition agreements, asset acquisition agreements, third party supervision agreements, shareholder or board of directors’ resolutions, power of attorney, etc., assist the client in negotiating, signing transaction documents and completing the closing, and at the same time issue legal opinions on specific matters according to the client’s needs.

  • Transfer pricing

    On June 2, 2017, Thailand joined the “Base Erosion and Profit Shifting Inclusive Framework” (“BEPS”) and committed to implementing the minimum standards of BEPS. Accordingly, Thailand’s “Amendment Act on Transfer Pricing Issues in the Tax Code” (referred to as the “Transfer Pricing Law”) was announced on November 18, 2018, and took effect on January 1, 2019, requiring any company with an annual revenue of more than 200 million baht (about 40 million yuan) to submit an affiliated transaction information disclosure form when making an annual tax return. In the past year, in practice, we have seen many transfer pricing problems of enterprises in Thailand, such as: lack of a sound transfer pricing management system and structure; enterprises have no understanding and attention to whether they need to submit an affiliated transaction information disclosure form, whether they need to submit a country by country report, etc.; management has not fully realized the importance of transfer pricing arrangements and the possible impacts; lack of sensitivity to transfer pricing risks and failure to establish risk pre plans in advance for potential risks. Based on this, according to international standards, we provide assistance and advice to companies engaged in international transactions or domestic transactions with their affiliated enterprises. Our transfer pricing services include: transfer pricing advice, transfer pricing setting, transfer pricing risk assessment, transfer pricing affiliated transaction declaration form and local document preparation, price benchmark analysis, advance pricing arrangements; transfer pricing document compilation such as disclosure forms, Thailand local documents and country by country reports; advance pricing arrangements and mutual agreement procedures.

  • Tax dispute resolution and controversy

    For enterprises investing in Thailand, the local tax environment in Thailand is unfamiliar and challenging. During the three year epidemic, under the increasing pressure of fiscal revenue, local tax authorities in Thailand have continuously strengthened tax inspections and tax adjustment efforts, and the risk of fined and charged with late fees for tax paying enterprises has been rising continuously. In view of this, tax payers urgently need to strive for the first mover advantage and actively respond to potential tax disputes and local tax inspections. Only by adopting effective response and compliance strategies can tax paying enterprises control the process of dispute resolution. We understand the pressure and anxiety borne by enterprises in the face of investigations or interventions by tax departments. With our rich experience and professional knowledge, we will help companies weigh various options and formulate action plans to resolve potential tax disputes. Tax paying enterprises can avoid tax inefficiency, reduce tax instability, and actively seize the opportunity to solve problems, so as to reach a successful solution with the tax bureau.

  • Tax compliance

    The complex and changeable business environment and numerous policies and regulations have brought complex challenges and great market competition pressure to enterprises and individuals. In the face of Thailand’s tax collection and management methods involving multi department linkage, enterprises and individuals need to pay special attention to tax risks from both external and internal sources. Based on this, pre tax planning and mid term compliance management are of crucial importance. We aim to help and guide clients to manage tax risks related to business operations. In this way, we can assist and support the decision making process of clients to formulate practical tax strategies and ensure tax compliance.
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