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Have You Received a Summons or Been Notified of Charges Under the Foreign Business Act?
If your company has foreign shareholders and has received a summons or a notice of charges from the Economic Crime Suppression Division (ECD), alleging a violation of the Foreign Business Act B.E. 2542 (1999) (especially regarding businesses under List 3), Panwa Accounting Co., Ltd. is ready to help you.
Our Services Include:
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Reviewing your company’s facts, documents, and business operations.
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Analyzing legal issues, regulations, and past legal cases.
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Researching relevant laws and official government guidelines.
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Preparing supporting documents and written explanations for the police/investigators.
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Acting as your representative to meet investigators and acknowledge charges (where allowed by law with a Power of Attorney).
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Coordinating with investigating officers and government agencies.
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Working with your company’s lawyers or recommending experienced legal experts if needed.
We have extensive experience in Thai business law, accounting, tax, and advisory services for both Thai and foreign businesses. We look forward to helping you protect your legal rights.
Remark: Our services are based on the facts and documents of each specific case. We cannot guarantee the final outcome of any investigation or government decision.
For more information, please feel free to contact us:
Phones: +66 2 933 9000
Email: bkk@panwa.co.th (Mr. Tana Sipa)
WhatsApp: +66 81 919 6225
LineApp ID: @panwa