LEGALNotable
Phuket nominee business crackdown expands to 200 more firms
The Interior Ministry is investigating about 200 additional companies in Phuket for suspected nominee arrangements, after earlier actions against 159 firms led to legal proceedings for 39 and closures for 34. Authorities are cross-referencing business and land records, signaling an ongoing, heightened enforcement climate that affects foreigners using Thai nominees to own businesses or property.
Worth knowing about.
Part of an ongoing situationNationwide crackdown on foreign nominee businesses12 developments →