THANATHIP & PARTNERS

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General Commercial

Whilst our work is predominantly transactional, we do provide a wide range of regulatory advice on commercial contracts as well as a number of specific industries, including insurance, healthcare, hospitality, IT, power, media agency, online platforms, real estate, construction, retail and wholesale. With extensive experience in assisting leading companies, investment banks and international clients, including world and regional private equity and global law firms, our team understand and appreciate their commercial objectives and requirements for quick response and practical solutions.

General Commercial Experiences

Some areas of other commercial transactions in which our firm has advised include the followings:

Non-Bank Lending Business and Insurance
 
  • Advising Kasikornbank in relation to the bancassurance agreement for the distribution of life insurance products of Muang Thai Life Assurance

  • Assisting a non-bank financial company in the due diligence exercise for its potential purchase of the loan portfolio from a Thai financial institution

  • Advising AEON group companies on their annual audit concerning their regulatory compliance

  • Advising an offshore financial institution in a potential acquisition of Capital OK, the operator of personal loan, retail finance, credit card and hire-purchasing businesses

  • Advising Southeast Insurance and Thaivivat in its business cooperation with its respective partners in relation to their healthcare insurance products
E-Payment and Technology
 
  • Advising EatLab in its business collaboration with SABUY Technology and Easy Restaurant in relation to an artificial intelligence platform “EATLAB.AI”

  • Advising PayPal in its business operation in Thailand and regulatory issues concerning e-payment and other corporate matters

  • Advising Blue Mobile International in its business operation in Thailand in relation to, amongst other, software development business

  • Advising a few online platform operators including Grab and Airbnb in connection with compliance and relevant laws and regulations concerning an e-payment business and licensing requirements in respect of their operation in or relating to Thailand

  • Advising Ek-Chai Distribution System, the operator of Tesco Lotus supermarket in Thailand, on the laws and regulations concerning electronic payment businesses as well as assisting the company in applying for the relevant licenses from the Bank of Thailand

  • Advising Siam Makro on its procurements with both local and international software and/or IT system providers and its distribution agreements

  • Advising SBI Thai Online Securities in relation to its proprietary trading related agreement, IT procurement and services agreements, as well as related corporate matters
Hospitality
 
  • Advising Lancaster Resort in its engaging of Minor Hotel Group to operate and manage its hotel in Tha Phae Chiang Mai

  • Advising BanThai Hotel & Resort in its engaging Hilton Group to operate and manage its hotel in Phuket

  • Advising Maxwin Builder, the owner of Avani Atriam Bangkok Hotel in certain aspects of the hotel management agreement it has with Minor Hotel Group

  • Advising Pace Group Companies in certain aspects of the hotel agreements it has with Marriott Group
Others
 
  • Advising Tradewater in connection with its destruction of refrigerant confiscated by the Customs Department of Thailand

  • Advising Mexem, a securities business operators with offices in multiple countries, in the incorporation and regulatory compliance of its Bangkok office

  • Advising Noble in relation to an entry into agreements with certain underwriters for sales and purchase of certain condominium units

  • Advising Sivatel the owner and operator of Sivatel Bangkok Hotel on gap analysis and compliance review in connection with the regulatory requirements under the Personal Data Protection Act B.E. 2562

  • Advising Pomelo Fashion on gap analysis and compliance review in connection with the regulatory requirements under the Personal Data Protection Act B.E. 2562

  • Advising Betagro in relation to solar rooftop power projects and power purchase agreements for its twenty four industrial sites which Betagro Group has entered into with Total Solar (Thailand)

  • Advising Alliance Laundry Systems in its general commercial terms and conditions, as well as its engineering and construction related contract

  • Advising Dentsu Aegis Network on a number of commercial contracts and agreement templates as well as compliance with relevant laws and regulations in relation to its media and digital communications businesses including media agency agreement, media purchasing agreement and digital service agreement

  • Advising F&N United in relation to a number of its contracts with suppliers and customers in relation to its ice- cream production business and factory

  • Advising Korn Ferry in its commercial agreements entered into with certain state-owned enterprises under the public procurement scheme, as well as providing labour laws related advice

  • Advising a Thai subsidiary of China Nuclear Industry 22nd Construction in relation to its EPC contracts

  • Advising Thai Namthip on a number of its commercial contracts with its business partners as well as certain corporate matters