What Is the Impetus for Thai Nominee Crackdown?

Thai Authorities are seriously cracking down on the use of nominees in Thailand with the main focus being on companies which have been set up illegally so foreigners can own land.
Read More

Thai Board of Investment: Land Rights Concessions?

Companies that operate under the Board of Investment are given certain concessions including ownership of land but only for the purposes of use related to the business, not for personal use.
Read More

Criminal Liability Associated with Corporate Nominees in Thailand?

As a means to dissuade people from using nominees to set up businesses in Thailand, which is illegal, authorities are making the business registration more complicated which could put off foreign investment in Thailand.
Read More

"Cut in Oil Tax" in Thailand?

The US-Iran war in the Middle East is having an effect on energy prices in Thailand whereby the Thai Government is looking at various measures to alleviate the issue.
Read More

K-1 Visas Not "Paused" Due to Adjustment?

The Trump Administration has imposed a "ban" on Immigrant Visas while they are retooling the Public Charge Rule which would only apply to a K-1 visa holder after the adjustment of status process is completed..
Read More

Destination Thailand Visa: Extensions and Border Runs Uncertain?

Some anecdotal evidence has indicated that holders of the DTV are encountering some issues which could also impact re-entry if the DTV holder has already used several border runs to re-enter Thailand.
Read More

Thai Bank Decreases "Maximum Daily Expenditure Limit"?

Some banks in Thailand have seemingly reduced their daily limit yet again which creates inconvenience for customers, especially when large payments have to be made, with their own money.
Read More

Crackdown on Thai Companies Used to Own Land for Foreigners?

Thai Authorities are using AI in their crackdown on the use of Thai nominees to purchase property illegally and foreigners could face asset seizure and company closure if illegal setups were used to purchase property.
Read More

"A New System" for Business Incorporation in Thailand?

A new system has come on line for business incorporation in Thailand whereby the screening process will include biometrics and data analytics which could put off foreigners who wish to invest in Thailand.
Read More

Artificial Intelligence Directs Police to Arrest "Wrong Guy"?

The use of AI may not always be the best idea especially in Law Enforcement as mistakes could be made leading to unfortunate situations such as mistaking someone's identity.
Read More

 pin-map.png

Integrity Legal : Law Firm in Thailand | Bangkok Lawyer & Legal Services

If you need legal advice or urgent assistance please get in touch with our team today.

Email - [email protected] | Skype : IntegrityLegal | Thailand Call : +66 2-266 3698 

USA Call : 1-877-231-7533 (Toll Free)

Bangkok Office:

140/38 ITF Tower 17th Floor
Silom Road, Surawong
Sub-District, Bangkok District,
Bangkok, Thailand 10500