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.

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).

DNA Testing for Consular Reports of Birth Abroad (CRBA)

A Consular Report of Birth Abroad transmits nationality from a US Citizen parent to that parent's child born abroad. In some cases, a DNA test is required to prove parentage.

Are Children Born in Thailand Automatically Thai Citizens?

Birth in the Kingdom of Thailand does not automatically confer Thai citizenship, but there are exceptions to this rule.

An Analysis of Long Term Specialized Visas in Thailand

Recently, Thai authorities have discussed new long term specialized visa categories. These coupled with previous long term immigration benefits should be analyzed to decide if they can be of use to specific foreigners in Thailand.

Issues Associated With Long Term Leases in Thailand

Leasing is one option for foreigners to enjoy property benefits in Thailand. However there are restrictions on just how long a lease can be enforceable.

Tour Guide to Remain an Occupation Restricted to Thais in Thailand

The occupation of tour guide is to remain restricted to only Thai nationals in the Kingdom of Thailand.

Third Country Nationals and US-Thai Amity Treaty Companies

Citizens or Nationals of countries other than the USA are not permitted to be on the board or list of shareholders of companies with Amity Treaty certification.

Information Regarding Thai Immigration, Visa, and Deportation Issues

Deportation and Immigration matters have become increasingly important in Thailand in recent years as heightened immigration scrutiny has resulted in higher numbers of deportations.

Thai Officials Considering Some Legal and Administrative Reforms

Officials in Thailand are considering reforms to the legal and administrative structures which could have significant future importance.

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