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Thai-American Coordination Against "ASEAN Scam Empire"?
Thailand and US authorities are working together to combat a scam network which appears to involve an associate of Hun Sen, that seems to stretch through Cambodia, Laos and Myanmar and has inflicted huge losses.
221(g) Refusals on Third Country National US Visa Applications?
Following the Visa pause put in place by the Trump Administration, third country nationals who are issued a 221(g) are finding it hard to remedy that 221(g) even when requirements have been met.
Corporate "Sworn Declarations" in Thailand?
Thai Authorities are seriously looking into the issue of nominees, whereby the Thai shareholder and the legal witness for EEC companies will be required to sign documents confirming the source of funds.
Could Proposed Thai "Exit Tax" Kill the Golden Goose?
The Thai Government continuously tries to come up with taxes to levy on travellers or tourists, the latest idea being an Exit Tax payable by anyone travelling out of the country which may negatively impact tourism.
"Operation Nominee Sweep" in Thailand's EEC?
Thai Law Enforcement is seriously cracking down on the issue of nominees being used to set up corporate structures as a means of buying land as seen by the crackdowns in the EEC.
Fake Lawyers in Thailand "Often Vanish" "at the First Sign of Trouble"?
Thai Authorities are carrying out an anti-nominee crackdown, which coupled with fake lawyers and law firms that operate irresponsibly, could result in businesses facing serious charges.
"Consul Talks" on Foreigners Behaving Badly in Thailand?
Constant incidents of foreign tourists behaving badly in Thailand has led to Phuket officials arranging a seminar attended by foreign Consuls to discuss the matter which most likely will result in stricter law enforcement measures.
K-1 Visa Issued in Thailand Amidst Trump "Pause"?
The Trump Administration implemented a Visa Pause which pertains to Immigrant visas, but just recently, a K-1 Visa, which is a non-immigrant visa has been issued, albeit following a slow process.
Nominees in Thailand Part of "National Enforcement Agenda"?
The issue of nominees is a priority of the Thai Government as seen by the MOU between the Government and some agencies to tackle certain activity aimed at preventing Thailand from being used as an economic crime base.
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