Precedent in Boiler Room Case
Precedent in Boiler Room Case
17 Chan 35 Chan Road, Sathorn, Bangkok 10120, Thailand.
Phone: +662 212 6866-7
Fax: +662 213 3124
Copyright © 2023 Sukhothai Inter Law and Business Co., Ltd. All Rights Reserved.
Experience
Khun Sutham has broad experience of providing legal advice and services in
Thailand concerning commercial transactions, investments, real estate and dispute resolution
matters for over 20 years. Khun Sutham has particular expertise in the following areas of practice:
1981 Barrister of Law (LL.B) Ramkhamhaeng University
1982 Granted License to practice Law and became Life member of the Law Society of Thailand
1983 Barrister at Law, Thai Bar Association
1990 Diploma of Negotiation and Contract Drafting (Chulalongkorn University)
2003 Diploma of International Taxation (Thai Bar Association)
2003 Notary Public License (Thai Bar Association)
2008 Diploma (Taxation Planning)
1982 - 1985 Practiced Law as Litigation Lawyer (Kingdom of Thailand)
1985 - 1988 Studied English and Business Program (London, U.K.)
1989 - 1990 Employed by ICL International Law Firm, Bangkok
1990 present Founded Law Firm (SIL) and be partnership with an English businessman and a group of Thai Lawyers
2015-2018 Co-Founder and Member of Board of Directors of ARYU Hospital Health Care CO.,Ltd.,
Yangon, Myanmar, a Joint Venture between Gar Mone Pwint CO., Ltd, Myanmar, and stock listed
Thonburi Health Care Group Public CO. ,Ltd., Thailand
DETRY MICHEL
Aalst, June 4th 1955
Belgian
Email: m.detry@sukhothaiinterlaw.com
Professional activities
02/04/2001 Tax Consultant (ITAA number: 50.205.075)
01/09/1985 Chartered Accountant (I.E.C. number: 805.2F.55)
1982 Chartered Accountant to the Courts
Decoration
“Lauréat du Travail”
Others mandates
1994 – 2002 Chartered Accountant as delegate to “Union des Classes Moyennes” (UCM)
1997 Chartered Accountant as delegate to
“Agence locale pour l’emploi (ALE) d’Auderghem”
1998 – 1999 CharteredAccountant as delegate to
“Comité de gestion du Fonds de Garantie de la Région Bruxelloise”
1998 – 2002 CharteredAccountant as delegate to
“Comité de gestion de la Chambre des Métiers et Négoces de Bruxelles et Brabant Wallon”
1999 CharteredAccountant as delegate to “Comité de gestion de Bruxelles Capitale”
2001 – 2009 CharteredAccountant as delegate to “Commission de Discipline à l’I.E.C.”
2010 - 2020 Chartered Accountant as delegate to “Commission de Stage à l’I.E.C”
Dr. Herbert KUESS
Moos 22 / 6091 Götzens
Senior Partner
Project Financing national (Austria) and international (Myanmar, Thailand, Russia),
Financial and management Advisory
Phone: Tel: +66 (0) 2212 6866-7
Mobile: +43 (0) 664 627 2215
E-Mail: h.kuess@sukhothaiinterlaw.com
Education
Law studies at Leopold-Franzens University, Innsbruck, Austria (Doctor of Laws, 1980)
Certified Accountant (1984)
Authorised for management consultancy including organisation (2003)
Languages
German and English
Practise Areas
Structuring of large scale financing and investments, bank management for corporate customers,
time based commercial management for clients.
Myanmar Specialist with a strong network since 2013
Functions/Member
Managing Director of projects+finance pf management Ltd., Vienna, Austria
(a fomer subsidiary of the largest international Austrian Banking Group Raiffeisen)
since 2003
Managing Director of Aqua Dome Tirol Therme Längenfeld (www.aqua-dome.at ),
a thermal spa and resort in the Tyrol, Austria, since 2014
Head of corporate business in two Austrian Banks (1982 – 2002)
Numerous Board Functions in the Banking, Advisory and Tourism Business since 1990,
also internationally e.g.
Financial Advisor of ECOCOM Group, Austria and Russia (2007 – 2017)
Co-Founder and Member of Board of Directors of ARYU Hospital Health Care CO.,Ltd.,
Yangon, Myanmar, a Joint Venture between Gar Mone Pwint CO., Ltd, Myanmar, and stock listed
Thonburi Health Care Group Public CO. ,Ltd., Thailand (2015 – 2018)
Advisor of Aung Shwe Thee Ltd., Yangon, Myanmar, since 2013
Advisor of Ayeyar Strength CO. ,Ltd, Yangon, Myanmar, since 2013
A-30-7 Residensi PR1MA Kg
Paloh, Jalan Paloh, 30200
Ipoh, Perak, Malaysia
Phone: +601165711996 Email: jerelow@yahoo.com
Distinct Skills
Experience
2019 – Present • CEO • KMC Medical Centre, Ipoh, Perak, Malaysia
2017 – 2019 • CEO • Welly Hospital, Weihai, Shandong, China
2016 – 2017 • Business Consultant • Thonburi Healthcare Grp, Bangkok, Thailand
2015 – 2016 • Marketing & BD Director • Penang Adventist Hospital, Penang, Malaysia
2012 – 2015 • Head & Lecturer, International Programs • Lingnan University, HKG
2009 – 2012 • Associate Professor • Lingnan College, Sun Yat-Sen University, China
2011 – 2012 • Int’l Accreditation • Lingnan College, Sun Yat-Sen University, China
2008 – 2009 • CEO • WJ International Hospital, Beijing, China
2006 – 2008 • Adjunct Business Professor • Bradford, Plymouth, Sunderland, Dublin
1996 – 2005 • Marketing & BD Director • Hong Kong Adventist Hospital, Hong Kong
1994 – 1996 • Assistant Professor • Southeast Asia Union College, Singapore
1986 – 1994 • Marketing Information Analyst • San Francisco Music Box Co., USA
1981 – 1983 • Mechanical Piping Draftsperson • Sime Darby Engineering, Malaysia
1978 – 1981 • Church Pastor • West Malaysia & Singapore Mission SDA Church, Malaysia
Education
Doctor of Business Administration (2010), University of South Australia, Adelaide, Australia
Master of Business Administration (1994), San Francisco State University, California, USA
Bachelor of Science (Information Science) (1986), Andrews University, Michigan, USA
Bachelor of Theology (1979), Southeast Asia Union College, Singapore
Career Highlights
KMC losing money since 1996, 2020 started making profits during COVID pandemic year
after more than 23 years & 2021 with revenue increased by 25% with profits.
- developed a retirement home facility (Ipoh); international healthcare wing at General
Hospital of Armed Police (Beijing); Adventist Oncology Centre (Penang); Adventist Eye
Centre (Hong Kong); & Adventist Dialysis Centre (Hong Kong)
- developed from an empty old hospital building to a new general hospital of 250 beds with
new facilities and equipment working closely with various government agencies for Welly
Hospital (China).
- performed market feasibility studies of Penang (2015), Ipoh (2015), Huzhou (2016), Beijing
(2008), Chengdu (2015), Weihai (2017), Xiamen (2003), Shanghai (1999), Hong Kong
(2000), these studies were used as supporting documents to develop or expand hospital or
elderly care facilities, new buildings, hospital strategies and healthcare investments.
- successfully led and assisted Lingnan (University) College in obtaining international
accreditations (EQUIS - European Quality Improvement System & AMBA - Association of
Master of Business Administration) in 2011
- taught master and bachelor business modules: Strategic Management, Branding,
Marketing Strategy, and International Business Strategy
- consultant for fund-raising agencies - Helping Hand, Hong Kong Adventist Hospital
Foundation, Penang Adventist Hospital, HK Diabetic Society.
- doctoral, master, and bachelor business students’ thesis supervisor, advisor, or examiner.