Hua Hin Nominee Company Enforcement – DBD Investigation 2026

Prachuap Khiri Khan Property Owners Receive Formal Compliance Requests Under Systematic Investigation Key Takeaways Department of Business Development investigators issue

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