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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.
"Proposed Changes to the Land Code" in Thailand?
Thai Authorities are increasing scrutiny on corporations set up using nominees, whereby if land purchase is involved, they may be able to seize that land without paying any compensation.
Denial of Destination Thailand Visa Application?
Quite a few people who have applied for the Destination Thailand Visa have mentioned that they were turned down and one of the reasons could be that the financial requirements of the visa had not been met.
"Tax Investigations" Associated with Corporate Nominees in Thailand?
The use of nominees in corporate structures in Thailand is a serious issue resulting in heightened scrutiny which could result in companies being dissolved and criminal charges being made.
Is Foreign Investment in Thailand a "Structural Risk"?
Thai Authorities are tackling the issue of using Thai nominees in business set ups especially in zones which are seen as hubs for foreign investment which could have a detrimental impact on the economy in a broad sense.
"Fuel Usage, Tracked via GPS" in Thailand?
The Thai Government came up with some good measures to deal with the present fuel supply issues except the tracking of those receiving subsidies by GPS which is a concern as this system can be used for other things.
Tourism Sector in Thailand "Under Cost Pressure"?
Thailand's peak travel period of Songkran which is coming up soon, is being disrupted by the cost of fuel which will push other costs up and may undermine Thailand's competitiveness in the tourism market.
Scrutiny of DTV "Nomads" at Thai Immigration Checkpoints?
The Destination Thailand Visa which was created as a visa for "nomads" is now being scrutinized at immigration checkpoints to ensure it is not being used to live in Thailand rather than travel in and out.
If "Legal Form" Isn't the Standard Then What's the Point of Law?
There has been a shift in policy regarding nominees resulting in more scrutiny being applied to companies set up by foreigners whereby the focus will no longer be on legal form but on economic substance.
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