Tsutomu Kawamura

Tsutomu Kawamura Lawyer, the head of ALG&Associates’ Thailand Office

lawyer
  • Qualification Lawyer(Qualified in Japan)
  • Practic
    Areas
    Foreign Investment Control Law (Thailand), Investment Incentive Law and BOI projects (Thailand), tax laws (Thailand, Japan), transfer pricing taxation, labour law (Thailand), company formation (Thailand), intellectual property law (Thailand), M&A, foreign direct investment in Japan, Laws relating to investment regulations, tax audits and tax litigation (Thailand), corporate law (Thailand), personal data protection (Thailand, Japan), investment promotion laws, foreign investment control laws (Thailand), immigration and foreigner employment laws (Thailand), factory laws and toxic substance laws (Thailand)
  • Area Bangkok, Thailand
  • Education Waseda University, School of Law (Bachelor of Law)
  • Languages Japanese, English, Thai
  • Office Thai Office
  • Work experience 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 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 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. litigation for Tax Cases (Central tax court and Supreme court)  ・Won a lawsuit calming interest on tax refunds Drafted report on Transfer Pricing Company Registration and Amendment of Company registration Business Transfer, dissolution and Liquidation of company  ・Partial business transfer for manufacturing business including land and factory  ・BOI-promoted business transfer 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) Drafted Employment Agreement, Work Regulation, Termination Letter Litigation for Labour (Labour Court) Applied for Foreign Business License etc.  ・For example, license for the following business  ・Logistics Coordination Services  ・Construction Business  ・Construction Supervision Business  ・Wholesale and retail business  ・Rental Property Business 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 Applied for Factory license for new factory and change of permitted list, including factory expansion Registration of Land ownership, Leases, Machine ownership in Thailand, and Land mortgages Accounts Receivable Litigation and Collection (Plaintiff and Defendant sides) Applied for Appointment of an inheritance administrator for Japanese heir Followed up Bankruptcy cases, request for Bankruptcy, Debt Restructuring
reporter Supervision | Managing Director Tsutomu Kawamura
Attorney at Law (Japan) ALG & Associates LPC.
Numerous cases of employees stealing trade secrets have been reported in the media, and the number of incidents continues.Factors behind these factors include intensifying corporate competition, the digitization of information, and increased mobility of human resources.(dummy)

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