Legal Services & Resources 

Thai Law Enforcement takes the issue of nominee business arrangements very seriously as seen by the recent crackdowns on businesses on several islands popular to tourists in the south of Thailand.

AI which is being integrated into the Thai Immigration system may have uses in a law enforcement context, but could have negative feedback for 90-day reporting as one's address may change during one's stay in Thailand.

Thailand Privilege (Elite) Visa is making some changes to the procedures, whereby certain services that have in fact been paid for are being withdrawn, the latest being the times for stamp affixation.

Nominee structures in Thailand are of great concern to the Thai Authorities as seen by the crackdown being carried out on a "nominee factory" which utilizes "paper companies" to buy land whilst also hiding the UBO.

Recent incidents occurring in Thailand regarding foreigners behaving badly and use of nominee structures have resulted in the Thai Government's decision to carry out a comprehensive review of all visa categories.

Thai Authorities are conducting probes into a number of companies in the south of Thailand which are suspected of using Thai nominee shareholders whereby if true, could result in criminal prosecution.

Americans in Thailand may already know that the new residence for the Consul General in Chiang Mai was recently completed.

Passport revocation, which can occur for several reasons, will result in the need to obtain a travel letter from the US Embassy in order to return to the United States and rectify the issue.

The Thai Retirement Visa provides three options with regard to proving up the financial requirements whereby either the lump sum or monthly deposits are the better choice as the 'mix' option is less optimal.