Facing scrutiny over a nominee shareholder structure in Thailand?

Thai authorities have sharply increased enforcement against foreign-controlled companies that use nominee shareholders to bypass ownership restrictions under the Foreign Business Act. The Department of Business Development, together with police and immigration authorities, is reviewing company ownership records nationwide, with particular attention on property, tourism and hospitality businesses.

You're not out of options.

Our specialist team works with foreign investors and property owners across Thailand to bring company structures into full compliance, quickly and discreetly. Every situation is different, and there's usually more than one way forward.

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