Thailand Company Registration

Thailand Company Registration - Consultant Profiles


SUR NOVEL (CORPORATE SERVICES)

NNP Group is owned and managed by Sur Novel.  Sur Novel provides Thailand consulting services in the following areas:

  1. Company registration
  2. Visas & work permits
  3. Contracts
  4. Tax advice
  5. Tax planning
  6. Tax due diligence
  7. Tax audit defense
  8. Tax refund claims
  9. Corporate structuring
  10. Corporate dissolutions
  11. Corporate due diligence
  12. BOI applications
  13. Foreign business licenses
  14. Import licenses
  15. Labor advice
  16. Employee terminations
  17. Severance claims
  18. Trademarks
  19. Property purchases
  20. Business transfers (M&A)

Sur Novel is a US national and Managing Director of NNP Group. Sur Novel holds a Juris Doctor Degree in Law and a Bachelor Degree in Political Science (Law). Sur Novel specializes in consulting foreign companies and individuals doing business and living in Thailand.

Prior to the operation of NNP Group, Sur Novel worked for Deloitte & Touche in Bangkok, Thailand for a period of approximately 4 years. Sur Novel has a broad base of experience including working for a top 100 US law firm (Vorys Sater Seymour & Pease LLP), one of the "Big 4" largest international consulting firms in the world (Deloitte & Touche), the Ohio Senate and Chulalongkorn University in Bangkok, Thailand.

Clients Served

  • Financial: Bank of America, Credit Suisse, Deutsche Bank, Merrill Lynch, Visa, HSBC
  • Consumer Products: Nike, Riche Monde, Brown Forman, Cadbury Schweppes, Carrefour, Dole, DuPont, Carrefour, Blackmores, Henkel, Durex, Sara Lee
  • Manufacturing: Panasonic, IBM, Nissan, Rolls Royce, Sun Microsystems, Samsonite, Kubota, SKF, Lucie Campbell London
  • Oil & Gas: Chevron, PTTGC, Hess, Tractebel, Caltex, Palang Sophon, AlMansoori, McConnell Dowell, Vause, Phillips Carbon, Allied Marine
  • TMT: Bloomberg, CNN, 
  • Others: Marriott, UPS, WPP Group, Freshfields Bruckhaus Deringer, Fitness First, Allen & Overy, Kerry Foods, Watson Farley & Williams, Hard Rock Café, NYK Bulkship, Technology Partners International, World Society for the Protection of Animals, American Kickboxing Academy, Fairtex, AGS Four Winds, Service Master, Joey Yap

Job Experience

  • NNP Group: Bangkok, Thailand / 2006 – Present
  • Chulalongkorn University: Bangkok, Thailand / 2007 – Present 
  • Deloitte Touche Tohmatsu & Jaiyos Co., Ltd.: Bangkok, Thailand / 2002 – 2006 
  • Graff & Associates LPA: Columbus, Ohio, USA / 1998 - 1999
  • Mercantile Mortgage Corporation: Columbus, Ohio, USA / 1998 
  • Vorys Sater Seymour & Pease LLP: Columbus, Ohio, USA / 1997 
  • Ohio Senate: Columbus, Ohio, USA / 1996 – 1997

PATTARIN AMORNTHAM (AUDIT SERVICES)

NNP Audit Ltd. is owned and managed by Pattarin Amorntham. NNP Audit Ltd. provides audit services in the following areas:

  1. Statutory Audit
  2. Internal Audit
  3. International Audit Compliance
  4. Financial Due Diligence
  5. Financial Controls Review

Pattarin Amorntham is a Thai national and Managing Director of NNP Audit Ltd. Pattarin Amorntham is aThailand certified auditor and holds a Master Degree in Business Administration, a Bachelor Degree in Accounting, a Bachelor Degree in Law, a Diploma in Taxation and a Diploma in Auditing.

Pattarin Amorntham practices in the areas of local / international audit consulting for various industries including manufacturing, real estate, banking and finance. Pattarin Amorntham specializes in consulting clients in the oil & gas industry with audit matters in Thailand. Pattarin Amorntham has extensive taxation and audit experience having worked with Deloitte Touche and Pricewaterhousecoopers for several years in Thailand.

Qualification and Affiliations

  • Member of the Institute of Certified Accountants and Auditors of Thailand
  • Master Degree in Business Administration, University of Texas, USA 
  • Bachelor Degree in Accounting, Chulalongkorn University, Thailand 
  • Bachelor Degree in Law, Bangkok University, Thailand 
  • Diploma in Taxation, University of Thai Chamber of Commerce, Thailand 
  • Diploma in Auditing, Thammasat University, Thailand

Clients Served

  • Financial: Merrill Lynch, TMB, CSFB, HSBC, Barclays, Morgan Stanley
  • Consumer Products: Abbott, Coca Cola, Hewlett Packard, Purac, Pepsi
  • Manufacturing: Toyota, Alstom, Thai Auto Sales, Siam Premier 
  • Oil & Gas: Chevron, Conoco 
  • Others: Sukhothai Hotel, Marriot, Pebble Bay, ACCOR, Tanayong

Job Experience

  • NNP Audit Ltd.: Bangkok, Thailand / 2007 – Present
  • Deloitte Touche Tohmatsu Jaiyos Co., Ltd.: Bangkok, Thailand / 2000 – 2005
  • Pricewaterhousecoopers: Bangkok, Thailand / 1991 – 2000 
  • Semico: Bangkok, Thailand / 1988 – 1991


IGOR PRAHIN (GRC & FORENSIC SERVICES)


Igor Prahin leads the Governance, Risk & Compliance and Forensic Accounting practice at NNP Audit Ltd. He provides consulting services in the following areas:
  1. Internal Audit & Compliance (including FCPA)
  2. Risk Assessments (including Fraud Risk Assessment)
  3. Fraud Investigations & Litigation Support
  4. Internal Audit Function Quality Assurance Reviews, Establishment & Transformation;
  5. Corporate Governance
  6. Control Self Assessment Implementation
  7. Sarbanes-Oxley Readiness (including J-SOX)
  8. General Computer Controls
  9. Corporate Responsibility (including Environment & Sustainability Audit)
Igor has extensive experience in the areas of Governance, Risk and Controls. The range of his experience is reflected through 15 years of professional consulting in Asia Pacific, with a focus on high level business process reviews for Senior Management, Audit Committees and the Boards of prominent listed and public sector clients. Prior to joining NNP, Igor was a Director at Deloitte’s Enterprise Risk Services group, where his practice included manufacturing, consumer products, hotel & leisure, mining, energy and technology. His significant experience with Deloitte also includes senior executive positions in Australia and Thailand over the span of 13 years.

Igor was awarded the inaugural Deloitte ‘Reach’ Award for excellence in client service, has authored numerous articles on Corporate Governance, Fraud Prevention and Software Management, and provided extensive training on internal controls and fraud awareness.

Based on his extensive international experience gained in Asia and Australia, as well as working with prominent multinational companies from Europe and the United States, he is highly adept at managing cross cultural assignments in multiple locations.

Professional Qualifications & Education
  • Certified Internal Auditor (CIA), The Institute of Internal Auditors, Inc.
  • Certified Information Systems Auditor (CISA), Information Systems Audit & Control Association (ISACA)
  • Member of the Institute of Internal Auditors (IIA) and Institute of Information Systems Audit and Control Association (ISACA)
  • Bachelor Degree in Law (LL.B), Monash University, Australia.
  • Bachelor Degree in Arts (BA), Monash University, Australia.
  • Graduate Certificate of Commerce, University of New South Wales, Australia.
Key Clients Served
  • Consumer Products: Microsoft, Coca-Cola, Unilever, Avon, Diageo Moet Hennessy, Fujitsu, Fraser & Neave
  • Oil & Gas: Chevron, OZ Minerals
  • Manufacturing: Yamaha
  • Others: Wal-Mart, Rockefeller Foundation, Singapore Airlines, Erawan Group
Job Experience
  • NNP Audit Ltd.: March 2011 – Present
  • Director at Marque Consulting Group, Thailand: 2009 to 2011
  • Director, Deloitte Enterprise Risk Services, Singapore: 2007 to 2008
  • Director, Deloitte Enterprise Risk Services, Thailand: 2001 – 2007
  • Manager, Deloitte Financial Advisory Services, Thailand: 2000-2001
  • Country Coordinator, Deloitte Forensic Accounting Services, Thailand: 1998-2000
  • Consultant, Deloitte Corporate Restructuring Group, (Melbourne) Australia: 1995-1998

PATTAREE AMORNTHAM (ACCOUNTING SERVICES)

NNP Accounting & Tax Ltd. is owned and managed by Pattaree Amorntham. NNP Accounting & Tax Ltd. provides accounting services in the following areas:

  1. Statutory Bookkeeping
  2. Monthly Tax Compliance
  3. Annual Tax Compliance
  4. Accounting Software
  5. Tax Due Diligence
  6. Tax Refund Claims
  7. Tax Audit Assistance

Pattaree Amorntham is a Thai national and Managing Director of NNP Accounting & Tax Ltd. Pattaree Amorntham is a Thailand certified accountant and holds a Master Degree in Management Information Systems, a Master Degree in Finance and a Bachelor Degree in Accounting.

Pattaree Amorntham practices local / international accounting and tax consulting with significant experience serving trading, service and manufacturing clients in Thailand. Pattaree Amorntham's past experience includes working with Pricewaterhousecoopers, Ernst &Young and Chanel for several years in Thailand.

Qualification and Affiliations

  • Member of the Institute of Certified Accountants and Auditors of Thailand
  • Master of Science in Management Information Systems, University of Baltimore, USA
  • Master of Science in Finance, University of Baltimore, USA 
  • Bachelor of Accounting, Thammasat University, Thailand

Clients Served

  • Trading: Chanel (Thailand) Co., Ltd., BMG (Thailand) Co., Ltd.
  • Manufacturing: YKK Zipper, Boot Manufacturing Co., Ltd.
  • Real Estate: Central Pattana
  • Others: SVOA Public company, Standard Charter Bank

Job Experience

  • NNP Accounting & Tax Ltd.: Bangkok, Thailand / 2007 – Present
  • Chanel (Thailand) Ltd.: Bangkok, Thailand / 2003-2007
  • BMG (Thailand) Ltd.: Bangkok, Thailand / 2003-2004
  • SVOA Public Company: Bangkok, Thailand / 2001-2002
  • Pricewaterhousecoopers: Bangkok, Thailand / 1999-2001
  • Ernst & Young: Bangkok, Thailand / 1993-1995

ANGVARA INTHRAPAKORN (MANAGEMENT SERVICES)

NNP Management Ltd. is owned and managed by Angvara Inthrapakorn. NNP Management Ltd. provides management services in the following areas:

  1. Director Services
  2. Representative Services
  3. Joint Ventures
  4. Company Registrations
  5. Tax Registrations
  6. Social Security Registrations
  7. BOI Applications & Liaison
  8. Banking Transactions
  9. Share Transfers
  10. Capital Increases / Decreases
  11. Corporate Secretary Services
  12. Registered Address & Mail Services
  13. Thai / English Translations

Angvara Inthrapakorn is a Thai national and Managing Director of NNP Management Ltd. Angvara Inthrapakorn holds a Masters Degree in Business Operations Management and a Bachelor Degree in English. Angvara Inthrapakorn is fluent in both Thai and English languages.

Angvara Inthrapakorn specializes in assisting foreign clients with registering / managing companies in Thailand including communications and representation on behalf of international clients at Thailand government ministries.

Qualifications and Affiliations

  • Master Degree, Business Operations Management, University of Western Sydney, Australia
  • Bachelor Degree, English, Bangkok University, Thailand

Job Experience

  • NNP Management Ltd: Bangkok, Thailand / 2007 – Present
  • Seagull: Bangkok, Thailand / 2007
  • Tomai Jewelry: Bangkok, Thailand 2005 – 2007