Legal Services & Resources
Up to date legal information pertaining to Thai, American, & International Law.
Contact us: +66 2-266 3698
"14,800 Tax Probes" Associated with Thai Nominee Crackdown?
Crackdowns on nominee structures are escalating in Thailand whereby it seems 20 agencies are now involved, indicating the seriousness of efforts being made to cut high-risk company formations.
Amity Treaty and BOI Structures Remain Possible Despite Thai Corporate Nominee Crackdown?
Crackdowns on nominee structures are of concern to expats in the business community, but legally set up companies, such as BOI Companies and Thai Amity Companies, will not be effected.
Does Anyone Staying More than 180 Days in Thailand Need a Tax ID Number?
The issue of tax and foreigners who are in Thailand for 6 months or more has come up again, whereby in fact there is no one-size-fts-all answer as each person's case will be different.
We Have to Explain Ourselves for Making CHANGE at Thai Banks Now?
Banking in Thailand is going through some changes which in some cases may even include providing reasons to bank officials as to why ones needs to change money into smaller denominations.
Should Thailand Listen to The Diplomat and the IMF on Tax Policy?
A recent article on Thai taxes seems to be aimed at creating animosity by pointing out the differences in the socioeconomic strata even though in the regions, Thailand is holding her own quite well.
"Fixing" Thai Company Issues Associated with Nominees?
In some cases solutions that comply with the law may be available with regard to nominee structures so that usage of that property is possible depending on the facts of the situation.
"Nominee Probe Expands" Scrutinizing More Businesses in Thailand?
Authorities continue to go after nominee corporations and have uncovered multiple networks, which involve foreigners and restricted occupations such as hotels, and land ownership and development.
Entertainment Licensing an Issue in Thai Brewery Pub Fire Case?
The recent fire in an entertainment venue will very likely result in heavy scrutiny in these types of establishments to ensure they meet all the safety standards and hold the correct licences.
"More Than 150 Companies" Targeted in Latest Thai Nominee Investigation?
There is an initiative by Law enforcement to look into the use of nominee structures especially as it pertains to businesses concerning hotels and wellness.
Nominees, Corporate Issues, and Work Authorization?
The crackdowns being carried out by Thai authorities should be a major reason for those setting up a company in Thailand to strictly adhere to the law.