Nominee Crackdown on Samui & Phangan (2025)

Thai authorities have intensified action against nominee companies on Koh Samui and Koh Phangan, launching coordinated checks after the Department

Thailand’s Proposed Changes to Anti-Money Laundering Laws: What You Need to Know

Thailand is overhauling its anti-money laundering laws in 2025, targeting nominee arrangements, expanding predicate offences, and enhancing enforcement powers. The

THAI GOVERNMENT ISSUES FINAL WARNING ON NOMINEE VIOLATIONS – CRIMINAL PROSECUTIONS ESCALATING NATIONWIDE

CRACKDOWN ESCALATES: Thai government issues a final warning on illegal nominee structures, threatening jail, fines, and asset seizure for violators.

THAILAND LAUNCHES MASSIVE CRACKDOWN ON 46,000 NOMINEE COMPANIES – URGENT COMPLIANCE ACTION REQUIRED

Thailand has initiated an unprecedented crackdown on over 46,000 nominee companies, signaling a major shift in enforcement of foreign business

Thailand Strengthens Crackdown on Nominee Firms

Thailand's Deputy Commerce Minister pushes for stricter laws to crack down on nominee firms, targeting 46,000 companies in tourism and

A Comprehensive Guide to Thai Property Ownership for Foreigners in 2025

Overview of Property Ownership in Thailand Navigating the complexities of property ownership in Thailand is essential for foreigners looking to