LEGALBackground
Thailand's nominee firm crackdown expands to Krabi with 1,000 businesses probed
Thailand's crackdown on foreign nominee firms has moved to Krabi, with over 1,000 companies now under investigation. Deputy Interior Minister Polpeera has ordered a money trail probe into the firms, continuing a nationwide push against illegal foreign business ownership. Expats involved in Thai businesses in Krabi should review their ownership structures for compliance.
Context — no action needed.
Part of an ongoing situationNationwide crackdown on foreign nominee businesses20 developments →