The “Police Summons” Reality: Nominee Enforcement Is Escalating
The “Police Summons” Reality: Nominee Enforcement Is Escalating Summary : Thai authorities (ECD and DSI) have shifted from routine…
MBMG Family Office, the nexus of investment, insurance, legal, audit, accounting, business, tax and technology services provided by Thailand-based MBMG Group and its affiliated businesses and entities, was, for the second year running, honoured as ‘Best Family Office’ at the highly prestigious, International Investment Awards 2022, retaining the award that it achieved last year, having previously been selected as the ‘Highly Commendable’ runners-up in the same category, in 2020 and has already been recognised as Asia’s best Family Office
Bangkok, August 9th, 2024
Paul Gambles on Bloomberg: Steering Through a Wild Market Ride
After one of the most volatile weeks for capital markets, our founding partner, Paul Gambles, shared crucial insights with Bloomberg’s Joumanna Bercetche. He discussed the strategies we at MBMG Investment Advisory are using to navigate these challenging times. (Source: Bloomberg)
WHAT WE DO
The “Police Summons” Reality: Nominee Enforcement Is Escalating Summary : Thai authorities (ECD and DSI) have shifted from routine…
The 180-Day Rule: Thailand Tax Residency Guide (2026 Update) The 180-Day Rule: Are You Accidentally a Thai Tax Resident in…
Why Opening a Thai Bank Account Is Getting Harder for Foreigners (2026 Update) Why Opening a Thai Bank Account Is…
DTV vs. LTR: Thailand’s Long-Term Visas Guide (2026 Update) DTV vs. LTR: The Definitive Guide to Thailand’s Long-Term Visas (2026…
What Every Expat Must Understand Thailand is tightening enforcement in 2026 — especially around nominee shareholders, tax structures (corporate and…
1) The PND.50 Trap (Annual Tax Return) Filing late isn’t just about the fine; it puts a “flag” on your…
The trend has shifted. Most expats are moving away from “Thai Company Ownership” due to stricter government crackdowns on nominee…
Living in Thailand is great — but when it comes to tax, the rules can trip you up if you’re…
If your Thai company was established primarily to hold residential property (land and/or buildings) 🏡, you must ensure it remains…
The Department of Business Development (DBD) 🏛️ is ramping up its efforts to root out nominee shareholder arrangements an increasingly…
Navigating Thailand’s property market requires a clear understanding of its legal framework. While the system of property ownership may seem…
A “VAT-registered operator” authorized to issue tax invoices refers to any person or entity engaged in the business of selling…
UPDATE
MBMG Family Office, the nexus of investment, insurance, legal, audit, accounting, business, tax and technology services provided by Thailand-based MBMG Group and its affiliated businesses and entities, was, for the second year running, honoured as ‘Best Family Office’ at the highly prestigious, International Investment Awards, retaining the award that it achieved last year, having previously been selected as the ‘Highly Commendable’ runners-up in the same category, in 2020.





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