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 institutions 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 for providing 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 their 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 platforms, and data analysis services.

Notable transactions include:

  • Advised Gratitude Infinite on its acquisition of A Lot Tech, and Melon Thai, which engages in the retail and wholesale of “Sim Thep”, and telephone and telecommunication equipment by distributing through stores, websites, and online trading platforms

  • Advised on the financing by a syndicate of lenders in Malaysia for an acquisition by DigitalBridge Group of the ownership interest in data centre platforms located in Malaysia and Thailand

  • Advised Gear Inc in relation to an acquisition by Gearinc Services (Thailand) of certain assets and acceptance of approximately 1,000 employees from Digiserve Corporation

  • Advised Finnomena on its Series B+ fundraising of USD 5.5 million

  • Advised Ngernturbo, a consumer finance start-up providing loan products and financial services, on an acquisition by Kasikorn Vision, a subsidiary of Kasikornbank

  • Advised EatLab, a Thai-based start-up providing data analytics 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”

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

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

  • Advised Bitkub, the largest digital asset exchange in Thailand, on (i) a series of its fundraising, and (ii) its proposed strategic partnership with SCB in Bitkub Online

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

  • Advised Freshket on its Series A and Series B fundraising of USD 3 million and USD 23.5 million, respectively

  • Advised on the first and second rounds of fundraising by Deeple, a renowned and leading advanced AI Chatbot start-up in Thailand

  • Advised on the joint venture between PharmCare Group, an operator of a health tech platform called “PharmCare” and Humanica

  • Advised investors on their investment in Series A and Series B fundraising by Finnomena, a leading fintech start-up in Thailand

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

  • Advised online platform operators, including Grab and Airbnb, in connection with their legal and regulatory compliance regarding e-payment businesses and licensing requirements in respect of their Thailand operations

  • Advised Ticket Melon, one of the leading platform service providers of online ticketing solutions for events in Thailand, on its first fundraising round.