DFDL Legal & Tax > Bangkok, Thailand > Firm Profile

DFDL Legal & Tax
NO. 3, RAJANAKARN BUILDING, AA FLOOR, SOUTH SATHORN ROAD
YANNAWA SUB-DISTRICT, SATHORN DISTRICT
BANGKOK METROPOLIS 10120
Thailand

Thailand > Projects and energy Tier 2

Thailand > Tax Tier 2

DFDL Legal & Tax provides clients with tax advice regarding M&A projects, investment structuring, corporate transaction due diligence and disputes. The practice also includes a large personal tax group which advises on wealth planning and taxation issues concerning trusts and estates. Co-head Jack Sheehan boasts broad expertise that spans transfer pricing, cross-border tax planning and tax disputes. Fellow co-leader Jonathan Blaine specialises in tax planning, and cross-border corporate and personal investments. Nipaporn Supha Utchaichan possesses significant experience in foreign direct investments, corporate transactions and financings.

Practice head(s):

Jack Sheehan; Jonathan Blaine

Other key lawyers:

Nipaporn Supha-Utchaichan

Key clients

La Vanille Societe Anonyme Co., Ltd

Brazilian high-net-worth individual

Soho House

Work highlights

Thailand > Real estate and construction Tier 3

Drawing on its expertise in infrastructure, residential and commercial real estate projects, DFDL Legal & Tax specialises in all aspects of turn-key real estate projects. The practice is jointly led by Paul Volodarsky and Guillaume Massin. Volodarksy brings a wealth of experience in real estate investments, agreements and hotel management issues, while Massin has led on several major projects in the real estate and agriculture segments.

Practice head(s):

Paul Volodarsky; Guillaume Massin

Key clients

Soho House

Prima Asset Management Pte. Ltd.

Ally Logistic Property Co., Ltd

InterContinental Hotels Group (IHG)

Ericsson (Thailand) Limited

H World Holdings Singapore

Work highlights

  • Advised Soho House on the establishment of its subsidiary in Thailand, negotiating and reviewing the design contracts, land and building lease agreement.
  • Advised Prima Asset Management on the acquisition of projects.
  • Assisted Ally Logistic Property with a joint venture with CapitaLand Investment and Thailand’s Pruksa Holding PCL.

Thailand > Restructuring and insolvency Tier 3

Thailand > TMT Tier 3

Thailand > Corporate and M&A Tier 4

The corporate and M&A practice at DFDL Legal & Tax has plenty of experience advising clients on M&A transactions, regulatory compliance, and competition matters, as well as inbound and outbound investments. Those responsible for leading the practice include Audray Souche, founding partner David Doran, Kraisorn Rueangkul, Nipaporn Supha-Utchaichan, Walanchathas Sanguanwong, and Paul Volodarsky.

Practice head(s):

Audray Souche; David Doran; Kraisorn Rueangkul; Nipaporn Supha-Utchaichan; Walanchathas Sanguanwong; Paul Volodarsky

Key clients

Ignite Thailand Holdings Limited

Devyani International DMCC

KYMCO Group

Artelia Group

Artelia SAS

Safran SAS

Prima Asset Management Pte. Ltd.

Ally Logistic Property Co., Ltd

Work highlights

  • Advising Devyani International DMCC on its acquisition of 274 KFC chain restaurant outlets in Thailand.
  • Advising KYMCO Group on its joint venture project with Arun Plus.
  • Advising Roojai on the acquisition of 100% shares in FWD General Insurance Public Company Limited.

Myanmar > Projects and energy

Laos > Leading firms

The team at DFDL Legal & Tax routinely advises domestic and international clients on M&A and financing matters across a variety of sectors, notably banking, energy and insurance. Outside of its corporate and commercial offerings, the firm offers advice on a range of energy, mining, and infrastructure mandates, in addition to handling compliance issues, whether that would be across labour and employment or in its dedicated compliance and investigations sector that provides advice on risk, governance, and special investigations. Leading the sizeable practice, Kristy Newby advises clients on concession agreements in the energy, mining, and infrastructure sectors, as well as project and financing documents. Audray Souche has featured on numerous cross-border energy and infrastructure project developments, while Standré Bezuidenhout specialises in M&A and Senesakoune Sihanouvong focuses on tax issues.

Practice head(s):

Kristy Newby

Key clients

International Finance Corporation

Mitsui Sumitomo Insurance Company Limited

MSIG and Sokxay Merger

Kajima Development Pte. Ltd

Phu Bia

Rio Tinto

Lao Sanxai

Work highlights

  • Assisted International Finance Corporation’s financing of the Thanaleng Dry Port in Lao PDR and acted as local counsel to IFC.

Myanmar > Corporate and M&A

Displaying ‘dedication, expertise, and a client-focused approach’, DFDL Legal & Tax assists clients with a large market share and a strong presence in Myanmar, as well as household name global clients. The group stands out for its work on a range of corporate matters including financing, transactions and commercial deals, and especially the structuring of foreign direct investment. Practice head Nishant Choudhary often advises on large scale transactions in the aviation industry, while Mar Mau Aung is the one to turn to for matters in the real estate, mining and infrastructure sectors.

Practice head(s):

Nishant Choudhary

Other key lawyers:

Rohan Bishayee; Mar Mar Aung; Jack Sheehan

Testimonials

‘DFDL has assigned competent, good team members.’

‘DFDL excels in dedication, expertise, and a client-focused approach. They offer a broad range of legal services, ensuring each client receives comprehensive, personalised advice.’

‘I would like to highlight the exceptional qualities of Nishant Choudhary and his team members, who have supported Nishant in servicing us. Nishant is known for his strategic insight, technical expertise, and strong client relationships. He offers practical legal solutions that take into account the constantly evolving legal landscape in Myanmar.’

‘Rohan Bishayee, Surath Bhattacharjee, and Mar Mar Aung bring valuable analytical skills and meticulous attention to detail, which are essential for handling complex cases. The team is recognized for their integrity, professionalism, and genuine commitment to client care, setting them apart in the industry.’

‘Nishant Choudhary is an active member of AmCham and other chambers, where he actively participates in advocacy. He is widely regarded as a leading legal professional with a strong grounding in various legal practices.’

Key clients

Keppel Group

Mundipharma (Myanmar) Co. Ltd

Credit Guarantee Investment Facility

Nestle Myanmar Limited

BCH Ventures Limited

Excelsior Yangon Pte Ltd

World Bank

Work highlights

Vietnam > Tax

Led by tax and transfer pricing expert Jack Sheehan based in Thailand, multiregional tax law firm DFDL Legal & Tax provides a comprehensive tax service that spans strategic planning and day-to-day advisory across all industries and sectors. With broad ranging expertise, the group has extensive experience handling matters such as strategic planning, tax advisory, international tax, M&A, tax compliance, transfer pricing and customs advisory. In Ho Chi Minh City, the team also includes Lan Hua who advises a broad range of international and local clients on tax and business issues and has specialist knowledge in cross-border transactions and restructuring, and Dai Le who specialises in corporate tax.

Practice head(s):

Jack Sheehan

Other key lawyers:

Work highlights

The firm: DFDL established a permanent presence in Bangkok in November 2005 to better service its growing client base in Thailand, especially related to Thai-based financial institutions and businesses investing in the region. Since then, DFDL has expanded and established distinct real estate (with offices in Samui and Phuket), banking and finance, corporate and commercial, energy, mining and infrastructure, tax, labor law, commercial litigation and arbitration practice groups.

Areas of practice: Our Thailand team works closely with our other offices across Asia to provide seamless and efficient international standard legal and taxation services, with an in-depth, personal knowledge of the local environment.

Our legal advisers have advised on and are well versed in a wide range of legal areas, from the feasibility phase through to the investment and operational phases.

To better serve our clients, DFDL has dedicated regional practice groups to focus the expertise from across the region with lawyers in all offices to provide unique value propositions in each location.

Department Name Email Telephone
Aviation, Compliance & Investigations, Employment & Labour Kraisorn Rueangkul [email protected]
Banking, Finance & Technology Vinay Ahuja [email protected]
Corporate & Commercial, Mergers & Acquisitions Nipaporn Supha-Utchaichan [email protected]
Energy, Mining & Infrastructure Audray Souche [email protected]
Real Estate & Construction Paul D. Volodarsky [email protected]
Restructuring & Insolvency Nipaporn Supha-Utchaichan [email protected]
Taxation & Accounting Jack Sheehan [email protected]
Dispute Resolution Guillaume Massin [email protected]
Photo Name Position Profile
Vinay Ahuja photo Vinay Ahuja Partner, Managing Director, Indonesia & Singapore | Head of Regional Banking and…
David Doran photo David Doran Founding Partner
Guillaume Massin photo Guillaume Massin Partner, Head of EU Desk
Kraisorn Rueangkul photo Kraisorn Rueangkul Partner, Thailand
Walanchathas Sanguanwong photo Walanchathas Sanguanwong Partner
Jack Sheehan photo Jack Sheehan Partner & Head of the Regional Tax Practice
Audray Souche photo Audray Souche Managing Partner
Nipaporn Supha-Utchaichan photo Nipaporn Supha-Utchaichan Partner & & Thailand Deputy Managing Director
Paul Volodarsky photo Paul Volodarsky Partner, Head of Regional Real Estate and Hospitality Practice
Partner : 10
Advisor : 21
English (fluent)
Thai
Hindi
French
European Chamber of Commerce
French Chamber of Commerce
Official Website : https://www.dfdl.com/locations/thailand/