Legal Services & Resources
Up to date legal information pertaining to Thai, American, & International Law.
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Concerns and Alternatives to Nominee Corporate Structures in Thailand?
Thai Authorities are cracking down on companies using nominee structures, but there are also legal alternatives which could be discussed with a lawyer in order to ensure that one's company is set up in compliance with the law.
"Amendments to the Foreign Business Act" in Thailand?
The Thai Cabinet is considering amendments to some business categories in the Foreign Business Act, which may not be approved especially after the recent incidents involving foreigners flouting certain laws in Thailand.
US Passport Revocation for Child Support Deficiency?
Passport revocation, which can occur for several reasons, will result in the need to obtain a travel letter from the US Embassy in order to return to the United States and rectify the issue.
Amity Treaty Negates Need for Nominees in Thailand?
Setting up a Company using Thai nominees is illegal in Thailand and can be avoided by American nationals who can avail themselves of the Amity Treaty which permits 100% ownership of a company.
"Compulsory Divestment" of Thai Corporate Real Estate Per Land Code?
Crackdowns on nominee structures in Thailand are continuing, especially in the context of land that is held by a nominee structure corporation whereby the land will most likely be seized or ordered to be sold.
If the Pope "Failed a Bank Security Check" What Hope Is There for the Rest of Us?
Banking protocols are becoming more onerous, not only in Thailand but worldwide, as evidenced by a recent incident whereby the Pope himself could not access his own personal account.
"New Residence of the US Consul General" in Thailand?
Americans in Thailand may already know that the new residence for the Consul General in Chiang Mai was recently completed.
"DSI Has Launched a Probe into 34 Companies" in Thailand?
Thai Authorities are conducting probes into a number of companies in the south of Thailand which are suspected of using Thai nominee shareholders whereby if true, could result in criminal prosecution.
ALERT: Stricter Criteria for "Full Range of Visas Issued by Thailand"?
Recent incidents occurring in Thailand regarding foreigners behaving badly and use of nominee structures have resulted in the Thai Government's decision to carry out a comprehensive review of all visa categories.
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