Scope of service C.A. Accounting & Legal Office Co., Ltd.
ACCOUNTING DEPARTMENT
- Accounting Service
- Set up basic accounting and filing system for client
- Provide advice in relation to accounting software
- Collecting all documents regards to clients’ business transactions
- Input all clients’ business transactions into accounting software
- Prepare & submit financial reports to clients
- Tax Services
- 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
- 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
