The Foreign Corrupt Practices Act (FCPA) And Doing Business in Thailand

When doing business in Thailand, or anywhere abroad, Americans and those working for American companies need to be mindful of the provisions of the Foreign Corrupt Practices Act (FCPA).

Due Diligence Issues with Respect to Shareholder ID on Thai Companies

Maintaining adequate records of a corporate entity's relevant stakeholders and officers is important in the Kingdom of Thailand.

Issues Associated with Thai Social Security

The Social Security office in Thailand issues rules and regulations pertaining to collection of social security contributions. These rules can be very important especially for those of foreign nationality who own a business in Thailand.

Semi-Annual Audited Financial Statements For Companies in Thailand

Although a relatively recent requirement, companies in Thailand must file a semi-annual audited financial statement with respect to their business activities in Thailand.

The Possibility of Single Shareholder Companies in Thailand

Recent discussions have made the likelihood of single shareholder companies in Thailand seem highly probable in the future.

Thailand Noted as Best Country in the World for Business Startup

Thailand has been cited as the best country in the world for setting up a new business.

Thailand Poised to Be Business Hub of ASEAN

It appears that Thailand may very well become the major regional hub for manufacturing and trade within the ASEAN framework.

Changes to Excise Tax Calculation in Thailand

Recently Thailand enacted changes to the methodology of calculating excise tax in the Kingdom

Yearly Audited Financial Statements and Shareholder ID on Thai Companies

Recent regulatory changes require further due diligence with respect to shareholder ID documentation.

Health Care Benefits Associated with a Work Permit in Thailand

Many of those who obtain a work permit in Thailand are permitted to enroll in the national health scheme.