THANATHIP & PARTNERS

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Other Capabilities

As part of our main practice areas, we have assisted clients in various cross border transactions including Chinese and Japanese deals, and in various aspects of transactions ranging from bidding and auction sale, IPO and international offerings and listings, private equity and asset and investment management, privatisation and government relations and restructuring and insolvency (R&I). We also actively advise clients on a variety of regulatory frameworks including data protection, merger control and fintech and electronic payment as well as those relating to tech and startup companies.

 

While we proudly serve leading corporate, financial institution and investment bank clients, we are keen and very active in assisting tech and start-up companies across diverse industries in their journey to success. We have a true passion to provide tailored legal advice to tech and start-up companies and understand the challenges that companies face at every stage of their journey, from formation to various stages of its growth and transformation. Our team of expert lawyers has honed their skills in providing pragmatic solutions and insights on the rapidly changing regulations relating to technologies, FinTech and financial services. In particular, we have assisted a number of key global players in a broad range of digital and payment related matters, including E-payment, E-wallet, E-marketplace, payment gateway, P2P payment networks, lending arrangements, cryptocurrencies, digital asset trading platforms, online gaming and entertainment platform, and data analysis services.

Notable transactions include:

  • Advising Ngernturbo, a consumer finance startup providing loan products and financial services, on the acquisition of almost 10% interest of the company by Kasikorn Vision, a subsidiary of Kasikornbank

  • Advising EatLab, a Thai-based startup providing data analytic services for restaurants, on (i) its Series A fundraising by way of crowdfunding, and (ii) its business collaboration with SABUY Technology and Easy Restaurant in relation to an artificial intelligence platform “EATLAB.AI”

  • Advising Akulaku, a leading banking and digital finance platform in Southeast Asia, in its joint venture with Card X, a subsidiary of SCBX

  • IPO and listing by TDCX Inc., a provider of digital customer experience solutions, of American depositary shares representing Class A ordinary shares on the New York Stock Exchange

  • Advising Bitkub, the operator of the largest digital asset exchange in Thailand, in (i) a series of its fund raising, and (ii) its proposed strategic partnership with SCB in Bitkub Online

  • Advising Tencent in (i) its acquisition from Ookbee of 30% interest in WECOMICS, an online platform for user generated comics and cartoons, and (ii) its further investment in Series C fundraising by Ookbee

  • Assisting Freshket on its Series A and Series B Fundraising of US$3,000,000 and US$23,500,000, respectively

  • Deal counsel for the first and second rounds of fund raising by Deeple, a renowned and leading advanced AI Chatbot start-up in Thailand

  • Joint venture between PharmCare Group, an operator of the health tech platform called “PharmCare”, and Humanica

  • Advising certain investors in their investment in Series A and Series B fund raising by Finnomena, a leading fintech start-up in Thailand

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

  • 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 Ticket Melon, one of the leading platform service providers of online ticketing solution for events in Thailand with secured payment and analytical channels, on its first fund raising

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