Thailand’s Nominee Crackdown Is Getting Serious: Authorities Are Looking Beyond the Paperwork

Thailand’s Nominee Crackdown Is Getting Serious: Authorities Are Looking Beyond the Paperwork

Thailand’s Nominee Crackdown Is Getting Serious: Authorities Are Looking Beyond the Paperwork A 51% Thai / 49% foreign shareholding may look compliant on paper, but authorities are now looking much more closely at the reality behind the structure. Quick answer: Thailand is increasing enforcement against suspected nominee shareholder arrangements, particularly in property-heavy areas such as…