Corporate, Investment, Customs and Excise Tax, Trade, & Litigation Lawyers

Law Firm Overview

V-Ventis Consulting specializes in legal advisories on corporate and commercial matters, foreign investment, trade privilege planning, customs regulatory compliance, customs and excise tax, litigation and dispute resolution. For clients seeking to enhance the efficiency of their business operations in Thailand, we also provide solutions in the form of corporate secretarial services, Board of Investment (BOI) management services, and credit & claims management services.

Areas of Law

Areas of Law Description

Our services include:

- Legal Advisories

*Investment Planning
Investment into Thailand and ASEAN countries requires effective planning and review of laws regulating foreign investments and particular industries. Restrictions against foreign participation in certain business sectors are common in ASEAN countries, although government investment promotion schemes carving out exceptions to such restrictions may often be available to the foreign investor. Investment promotions may also provide for tax and other business incentives to the qualified investor

We advise and assist clients in planning and structuring their investment platforms as essential prerequisites to successful expansions and investments into ASEAN.

*Corporate and Commercial
We actively support and advise clients on legal corporate matters ranging from the establishment of new business, expansion through mergers, acquisitions, or formation of joint ventures. Our lawyers are experienced in conducting legal due diligence on target businesses, drafting shareholders agreements and joint venture agreements.

In addition to corporate structuring, we assist clients in their on-going business legal needs including commercial contracts, employment and labor regulatory compliance, real estate and property sales and acquisition contracts, and specific business regulatory compliance.

*Customs & Corporate Tax
The Customs, Revenues and Excise Departments are the principle tax collection agencies for the Thai government. The complexity of customs and tax laws presents a compliance challenge for businesses. Penalties for non-compliance and the failure to pay the proper duties and taxes can be high.

Our customs and tax advisory services help clients to manage potential customs and tax exposures and achieve compliance. Our lawyers and consultants are experienced in assisting clients in customs and tax disputes, audits and investigations conducted by the government. We also advise clients on customs, import/export regulations, and corporate tax matters.

*Trade Privilege Planning
Proper trade privilege planning provides businesses with import tariff savings, which in turn enhance competitiveness. We assist clients in identifying the right preferential tariff treatment for goods and materials offered under the multitude of Free Trade Agreements (FTAs) to effect tariff savings across the ASEAN region, and review the client’s qualifications under the mandated product rules of origin.

Our consultants are also experienced in reviewing the client’s business structure and operations in order to assess the appropriate trade privilege schemes such as customs free zone, customs bonded warehouse, Board of investment (BOI) tariff privileges, and duty drawback.

*Litigation & Dispute Resolution
We believe that business conflicts and disputes should be resolved amicably without resorting to legal actions. Nonetheless, where legal actions are deemed necessary, we undertake to represent our clients in litigation or arbitration before the relevant venues. Our lawyers are experienced in litigating civil and criminal actions before various courts, including the civil court, criminal court, tax court, court of intellectual property and international trade, labor court, and administrative court.

- Corporate and Business Services

*Corporate Services
Our corporate and business services provide clients with continuing support on their day-to-day business implementation and compliance needs. To assist clients in setting up their businesses and maintaining the proper and legally required corporate documents and records, we provide corporate secretarial services that includes company registration, representative office registrations, branch office registrations, corporate filings to implement structural changes, work permit and visa applications for expatriates, and other routine corporate secretarial functions.

Clients with BOI promotions benefit from our BOI privilege management services that provide a “one-stop” solution to their BOI projects’ implementation needs. Our services include not only seeking a BOI promotion for the client, but to facilitate in the continuing implementation of the Client’s BOI customs and tax privileges, and training of Client personnel on proper BOI privileges controls.

*Board of Investment Privilege Management Services
Our corporate and business services provide clients with continuing support on their day-to-day business implementation and compliance needs. To assist clients in setting up their businesses and maintaining the proper and legally required corporate documents and records, we provide corporate secretarial services that includes company registration, representative office registrations, branch office registrations, corporate filings to implement structural changes, work permit and visa applications for expatriates, and other routine corporate secretarial functions.

Clients with BOI promotions benefit from our BOI privilege management services that provide a “one-stop” solution to their BOI projects’ implementation needs. Our services include not only seeking a BOI promotion for the client, but to facilitate in the continuing implementation of the Client’s BOI customs and tax privileges, and training of Client personnel on proper BOI privileges controls.

More Information on V-Ventis Ltd.

Osaka, Japan Corporate Lawyers
Partners of V-Ventis Ltd.
Lawyers of V-Ventis Ltd.
About V-Ventis Ltd.

Office Locations

• Thailand - Bangkok - Main Office