LEGALBackground
Crackdown on foreign nominee property in Pattaya continues
A House committee is pushing a system-wide crackdown on foreign nominee businesses in Pattaya and other tourist cities. Police have identified thousands of suspect companies, and the Anti-Money Laundering Office has seized billions in baht in assets from nominee cases. Law-abiding expats are not directly affected, but the ongoing enforcement signals increased scrutiny on property ownership structures.
Context — no action needed.
Part of an ongoing situationNationwide crackdown on foreign nominee businesses19 developments →