Thailand's Nominee Crackdown: Is Your Business Structure at Risk

Thailand's regulators are actively cross-checking business registrations against tax records, land ownership data, and other agencies to identify nominee arrangements, and the number of flagged companies has already dropped sharply. Chiara from Siam Legal breaks down what's changed, which sectors are seeing the most scrutiny, and why structures with foreign shareholdings just under the legal threshold are now drawing attention. If you have any foreign involvement in a Thai company, this is the moment to review how it's set up.   𝐓𝐚𝐥𝐤 𝐭𝐨 𝐚 𝐥𝐚𝐰𝐲𝐞𝐫 - 𝐀𝐋𝐋 𝐋𝐄𝐆𝐀𝐋 𝐇𝐄𝐋𝐏 𝐇𝐄𝐑𝐄 🔗 https://www.siam-legal.com/services/thailand-legal-services.php 𝐀𝐋𝐋 𝐕𝐈𝐒𝐀𝐒 𝐇𝐄𝐑𝐄 🔗 https://www.siam-legal.com/legal_services/thailand-visa-services.php   ------------------------------------------------------------------------------------------------ SIAM LEGAL INTERNATIONAL (Bangkok Office) 18th Floor, Unit 1806 Two Pacific Place, 142 Sukhumvit Rd, Khlong Toei, Bangkok 10110, Thailand Phone: TH: +66 2254 8900 Email: [email protected] Website: https://www.siam-legal.com/   ------------------------------------------------------------------------------------------------ Follow us across platforms: 📌Facebook: https://www.facebook.com/SiamLegal/ 📌Instagram: https://www.instagram.com/siamlegal/ 📌X: https://x.com/SiamLegal 📌TikTok: https://www.tiktok.com/@siamlegal 📌LinkedIn: https://www.linkedin.com/company/siam-legal/ 📌YouTube: https://www.youtube.com/@SiamLegal