Scope of service C.A. Accounting & Legal Office Co., Ltd.
ACCOUNTING DEPARTMENT
1. Accounting Service
1.1 Accounting System Set Up
- Set up basic accounting and filing system for client
- Provide advice in relation to accounting software
1.2 Bookkeeping Service
- Collecting all documents regards to clients’ business transactions
- Input all clients’ business transactions into accounting software
- Prepare & submit financial reports to clients
2. Tax Services
2.1 Revenue Tax Compliances System Set Up
- Tax mapping
2.2 Tax Compliances
- Prepare related tax returns and file with the Revenue Department for clients
- Prepare related tax reports required under the Revenue Code
- Coordinate with the Revenue Tax Officer
2.3 Prepare other tax forms
- Prepare other tax forms i.e. property tax, signboard tax, local development tax and land and building tax
- Coordinate with the Local Tax Officer
LEGAL DEPARTMENT
Scope of Services
Business / Organization Registration
• Incorporation of private limited companies
• Registration of limited liability partnerships
• Commercial registration
• Registration of foreign companies
• Establishment of branch offices
• Establishment of representative offices
• Establishment of association and foundation
• Dissolution and liquidation
Licenses and Permits
• Board of Investment applications
• Foreign Business License applications
• Permits under the Thai-US Treaty of Amity application
• Factory Licenses
• Food and Drugs (FDA) Licenses
• Recruitment Licenses
• Hotel Licenses
• Restaurant (To sell food or storage of food License)
• License for selling alcohol and cigarettes
• Apartment Licenses (Operation License for Health Hazardous Business)
Company Compliances & Secretarial Services
• Drafting of notice and minutes of meetings
• Preparing of AGM and filing of annual list of shareholders
• Registration for VAT
• Registration with Social Security Fund
• Bank account opening arrangement
• Preparing of share register book and share certificates of the company
• Registration for a change of information of the companies
• Research and acquire certified corporate information of business registered
Notarization and Certification
• Notary Service Attorneys licensed by the Law Society of Thailand
• Certification of documents and signatures
• Certification of true and correct translations (English and Thai)
• Coordination with embassies and Thai Foreign Affairs Ministry for official certifications
Legal Advice and Planning
• Advice on corporate law matters
• Shareholding structure
• Commercial Contracts, Agreements
• Legal translation
• Corporate Legal Due Diligence
Visa & Work Permit Services
• Application (and renewal) of work permits and visas – both BOI and non-BOI
• Re-entry permits
• Report of 90-day stay with the Immigration Bureau
• Retirement Visas
• Investment Visas
• Non-Immigrant B Visa
• Cancellation of visas and work permits
Intellectual Property
• Trademark registrations
• Paten registrations
• Copyrights
Property
• Purchase/sale of real property
• Purchase/sale agreements
• Assets purchase transactions
• Transfer, mortgages, lease and lien registrations
• Condominium purchases by foreigners
• Title searches
Offshore
• Coordinate with agency to establish offshore entity
