LEGALBackground
Nominee crackdown: registrations down 81.77%, 20B baht seized
The Thai government under PM Anutin has intensified a crackdown on foreign nominee businesses, leading to an 81.77% drop in high-risk registrations and the seizure or freezing of over 20 billion baht in assets. Thousands of companies and land plots are under scrutiny nationwide, with investigations now combining corporate records, land ownership, immigration, and money trails. Expats involved in business or property should review their compliance to avoid legal consequences.
Context — no action needed.
Part of an ongoing situationCrackdown on foreign nominee businesses and property16 developments →