Work experience

1. Provided Thai-Japanese Tax, International Tax, Thai Customs Law, Thai Labour Law, Civil Law, Investment Promotion Law, Foreign Business Law, others.
   Researched and reported on other laws in Thailand and make a legal research report or legal opinion letter in Japanese/English
2. Due Diligence regarding tax and law advice for Japanese Companies in Thailand
   • Instructed the audit of the target company of Thai lawyer
   • Make a report on Due Diligence in English and Japanese
3. Advisory and negotiation on Thai Tax Audits and- Thai Customs Audits
• A tax refund in the amount of 100 million Baht for a Construction Company Successfully
• Requested the interest on tax refund in the amount of 10 million baht for Construction PE
• Negotiated with Revenue Department to include head office`s expense in PE`s expense
• Negotiated with Revenue officers for the case of transfer pricing taxation.
• Negotiated with Revenue officers regarding an illegal tax invoice
• Negotiated with Customs Department on fines in case of export without permission.
• Negotiated with Customs Department on fines in case of importer taking goods out of the free zone by using Incorrect Tariff Classification.
4. litigation for Tax Cases (Central tax court and Supreme court)
   • Won a lawsuit calming interest on tax refunds
5. Drafted report on Transfer Pricing
6. Company Registration and Amendment of Company registration
7. Business Transfer, dissolution and Liquidation of company
   • Partial business transfer for manufacturing business including land and factory
   • BOI-promoted business transfer
8. Drafted tax or law-related Contracts or Agreements
   • Joint Venture Agreement (Shareholder Agreement)
   • Secondment Agreement
   • Basic Transaction Agreement
   • Share Transfer Agreement
   • Business Transfer Agreement
   • Memorandum of Understanding (MOU)
9. Drafted Employment Agreement, Work Regulation, Termination Letter
10. Litigation for Labour (Labour Court)
11. Applied for Foreign Business License etc.
    • For example, license for the following business/li>
    • Logistics Coordination Services
    • Construction Business
    • Construction Supervision Business
    • Wholesale and retail business
    • Rental Property Business
12. Applied for new promoting business, amending change of the promoted business and others, including setting up a business
    • As an example, I applied for the following projects.
    • Auto parts manufacturing industry
    • Trade and Investment Support Office
    • Software business
    • Other manufacturing business
13. Applied for Factory license for new factory and change of permitted list, including factory expansion
14. Registration of Land ownership, Leases, Machine ownership in Thailand, and Land mortgages
15. Accounts Receivable Litigation and Collection (Plaintiff and Defendant sides)
16. Applied for Appointment of an inheritance administrator for Japanese heir
17. Followed up Bankruptcy cases, request for Bankruptcy, Debt Restructuring

Education

Graduated from Thammasat University in 2018

Professional Experience

Law office of Dr. Suvarn Valaisathein in 2018

Work at ALG＆Associates (Thailand) Co., Ltd. in 2022

Specialties

Civil law (including Partnership Companies Law)

Labour Law

Investment Promotion Act B.E. 2520 (BOI)
The Foreign Business Act (FBA), B.E. 2542 (1999)

Tax Law

Visa and Work permit Services

Education

Thammasat Univeristy (2011-2015) ,Bachelor of Law, Business Law

Professional Experience

Thai, English

Practic Area

Mr.Ronnarit Kuhakarn is a Thai Lawyer who has experience in litigation field for more than 6 years. He has worked for famous local law firms in Bangkok. He has handled Civil, Criminal ,Labor , Tort Liability and Medical Malpratice case . His experience of litigation process, acted as a lawyer in many fields such as
– Act as a lawyer and perform the court proceedings for both of Plaintiff and Defendant in civil and criminal cases such as breach of contract, tortious action, offenses related to property, trademark infringement and the issuance of cheque
– Draft, prepare and review legal documents such as a notice, plaint, answer, witness statement, appeal and Dika etc.
– Attend in the Medical malpractice cases as a lawyer representing the hospitals and doctors sued for damage claim of non-standard treatment and abuse of patients

Education

Ramkhamheang University, Bachelor of Law

Professional Experience

Thai, English

Practic Area

Khiri has worked in the field of laws for more than 2 years; he started working as a paralegal in a Thai law firm at Pattaya by working with many foreigner clients to give them a legal advice by using his English skills as a native speaker. He has drafted a legal document such as indictment, statements to use in court, notice letter, etc. He used to prepare documents to register the ownership of land and condominium under Thai land and condominium Law in the land department.
Currently, he is working as a lawyer at ALG most of his responsibilities is to prepare documents of company registration and register at the Department of Business Development (DBD), handle the Visa and Work Permit of the clients, review and give some advice about contracting, give some advice to the clients who have a legal dispute, draft the documents to file a lawsuit and attend at the court hearing including legal research such as Supreme Court Judgments, Ruling etc.

Education

Ramkhamheang University, Bachelor of Law

Professional Experience

Thai, English

Practic Area

Theewasin have previously worked in company registration, document amendments, and contract drafting. Currently, my main focus is on Corporate law, where I primarily conduct research to find answers regarding various licensing requirements. Additionally, I also write articles for newsletters to provide monthly legal updates.