SUR NOVEL (CONSULTING SERVICES)

Novel Nishiuwatoko & Pattarin Ltd. is owned and managed by Sur Novel. Novel Nishiuwatoko & Pattarin Ltd. provides consulting services in the following areas:

1. Tax
2. Corporate
   
3. Commercial
   
4. Contracts
5. Labor
6. Immigration
7. Customs
8. IP
9. Legal
   

Sur Novel is a US national and Managing Director of Novel Nishiuwatoko & Pattarin Ltd. Sur Novel holds a New York Attorney License, a Juris Doctor Degree in Law and a Bachelor Degree in Political Science (Law). Sur Novel specializes inconsulting foreign companies and individuals doing business in Thailand.

Prior to the operation of Novel Nishiuwatoko & Pattarin Ltd., Sur Novel worked for Deloitte Touche in Bangkok, Thailand for a period of approximately 4 years. Sur Novel has worked for several other organizations including a top 100 US law firm (500+ licensed US attorneys), the Ohio State Senate and Chulalongkorn University in Bangkok, Thailand.

Qualifications and Affiliations

• Licensed Attorney, New York, USA (License No. 8014339)
• Juris Doctor in Law, Capital University School of Law, Ohio, U.S.A. 
• Bachelor of Arts in Political Science (Law), Capital University, Ohio, U.S.A. 
• New York Bar Association 
• American Bar Association 
• American Chamber of Commerce Tax & Legal Committee
  

Clients Served

• Financial: Bank of America, Credit Suisse, Deutsche Bank, Merrill Lynch, Visa, HSBC
• Consumer Products: Riche Monde, Brown Forman, Cadbury Schweppes, Carrefour, Dole, DuPont, Carrefour, Blackmores, Henkel, Durex, Sara Lee
• Manufacturing: Panasonic, IBM, Nissan, Rolls Royce, Sun Microsystems, Samsonite, Nike, Kubota, SKF 
• Oil & Gas: Chevron, Tractebel, Caltex, Palang Sophon, AlMansoori, McConnell Dowell 
• 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
  

Job Experience

• Novel Nishiuwatoko & Pattarin Ltd.: 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 / 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
  

PONGSAK SIRIRAKWONGSA (LEGAL SERVICES)

Pongsak Sirirakwongsa is a Thai national and partner of Novel Nishiuwatoko & Pattarin Ltd. Pongsak Sirirakwongsa provides Thailand legal services in the following areas:

1. Civil litigation;
2. Employee termination & severance claims;
3. Property purchases & investments;
4. Corporate due diligence;
5. BOI applications & compliance;
6. Contract drafting & negotiations;
7. Mergers & Acquisitions (M&A);
8. Liquidations & dissolutions;
9. Company registrations;
10. Commercial license applications;
11. Thailand immigration, visa & work permits;
12. Tax planning / corporate structuring;
13. Refund claims and tax appeals; and
14. Detailed & complex legal translations.
    

Pongsak Sirirakwongsa holds Bachelor Degree of Law and a Graduate Diploma in Thai-English translations for complex legal translations. Pongsak Sirirakwongsa is also a member of The Law Society of Thailand.

Pongsak Sirirakwongsa is a former Vice President of Legal for the Agricultural Futures Exchange of Thailand with oversight over the entire legal division for the day to day business as well as arbitration procedures. Pongsak Sirirakwongsa practices in the area of local / international legal consulting for various industries and specializes in legal issues relating to M&A, civil litigation as well as mining and natural resource extraction in Thailand. Pongsak Sirirakwongsa has extensive legal consulting experience having worked with Deloitte Touche and PricewaterhouseCoopers for several years in Thailand.

Qualification and Affiliations

• Bachelor of Laws (LL.B), Chulalongkorn University, Thailand
• Graduate Diploma, Thai & English Translations, Thammasat University
• Law Society of Thailand
  

Clients Served

• Financial: BoA Asset Management (a subsidiary of Bank of Asia Pcl.), Citibank, Caterpillar Leasing, Kiatnakin Finance & Securities
• Consumer Products: Minor Group, Takeda
• Manufacturing: General Motors, Honda, Brother
• Property & real estate: Siamphan Enterprise (Urbana Projects), TIT Tower, Thai Morimoto (Maek Mai Village)
• Mining, Oil & Gas: Shell, Geothai
• Others: Thai Hospital Products, BarrierMed, Kumon, NYK Line, K-Line
  

Job Experience

• Novel Nishiuwatoko & Pattarin Ltd.: Bangkok, Thailand / 2011 – Present
• The Agricultural Futures Exchange of Thailand: Bangkok, Thailand / 2005 – 2010
• General Motors (Thailand) Ltd.: Bangkok, Thailand 2004 – 2005 
• Deloitte Touche Tohmatsu Jaiyos Co., Ltd.: Bangkok, Thailand 2001 – 2003
• Pricewaterhousecoopers: Bangkok, Thailand / 1997 – 2001
• Meechai Ruchupan Law Office: Bangkok, Thailand / 1993 – 1997
• Anek & Associates Co., Ltd.: Bangkok, Thailand / 1990 – 1992
  

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
  

NUTTAPHOL JINACHITRA (LEGAL SERVICES)

Nuttaphol Jinachitra is a partner of Novel Nishiu & Pattarin Ltd. Nuttaphol Jinachitra has extensive experience in international transactions including joint ventures, mergers & acquisitions, foreign investment and business & management consulting.

Nuttaphol Jinachitra worked for 6 years with the litigation firm Kanung & Partners where he was responsible for complex litigation cases, international arbitrations, merger & acquisitions and privatization of state-owned enterprises.

Further, Nuttaphol Jinachitra has previously worked with a bank where he was responsible for acquisitions, international banking transactions, securities and commercial legal services.

Qualifications and Affiliations

• MBA (International Business), University of New Haven, CT, USA
• Bachelor of Law, Thammasat University, Thailand 
• Diploma on International Trade Laws, Thai Bar Association

Clients Served

• Banking & Financial: Siam Commercial Bank PCL. , Mutual Fund PCL. , HSBC
• Aviation: Thai Airways, PB Air, Angel Airline, Royal Group
• Commercial: PTT PCL., NEP PCL., Advanced Information Technology (AIS) PCL., Siam Nissan Automobile Co., Ltd., Chia Meng Group, TOT, and PCL.

Job Experience

• Novel Nishiu & Pattarin Ltd.: Bangkok, Thailand / 2005 - Present
• Kanung & Partners Law Offices: Bangkok, Thailand / 1999 - 2005 
• Siam Niti Law Office: Bangkok, Thailand / 1997 - 1999
• Capital Management Co., Ltd.: Bangkok, Thailand / 1993 - 1997
• Advisor for Member of the National Legislative Assembly: Bangkok, Thailand / 2005 - Present

LAEMCHART KASEMSANT (LEGAL SERVICES)

Laemchart Kasemsant is a partner and head of litigation team of Novel Nishiu & Pattarin Ltd. Laemchart Kasemsant has extensive experience in complex litigation and arbitration, labor law, commercial law and banking transactions.

Laemchart Kasemsant was previously a senior litigator at Kanung & Partners practicing commercial and banking litigation.

Laemchart Kasemsant has also worked for various firms and high profiles individuals and is a member of the National Legislative Assembly.

Qualifications and Affiliations

• Bachelor of Law, Ramkhamhaeng University, Thailand
• Barrister-at-Law, Thai Bar Association

Clients Served

• Banking and Financial: HSBC, UOB, KBANK
• Corporate: Siam Nissan Automobile Co., Ltd., Royal Group, Best Group
• Others: Advanced Information Technology PCL., PTT PCL., TOT PCL.

Job Experience

• Novel Nishiu & Pattarin Ltd.: Bangkok/ 2005 - Present
• Kanung & Partners Law Offices: Bangkok, Thailand / 2000 - 2005
• Visnu, Manus & Associates Law Office: Bangkok, Thailand / 2000