Siam Legalโs Podcast
Thailand's regulators are actively cross-checking business registrations against tax records, land ownership data, and other agencies to identify nominee arrangements, and the number of flagged companies has already dropped sharply. Chiara from Siam Legal breaks down what's changed, which sectors are seeing the most scrutiny, and why structures with foreign shareholdings just under the legal threshold are now drawing attention. If you have any foreign involvement in a Thai company, this is the moment to review how it's set up. ย ๐๐๐ฅ๐ค ๐ญ๐จ ๐ ๐ฅ๐๐ฐ๐ฒ๐๐ซ - ๐๐๐ ๐๐๐๐๐ ๐๐๐๐ ๐๐๐๐ ๐ https://www.siam-legal.com/services/thailand-legal-services.php [https://www.siam-legal.com/services/thailand-legal-services.php] ๐๐๐ ๐๐๐๐๐ ๐๐๐๐ ๐ https://www.siam-legal.com/legal_services/thailand-visa-services.php [https://www.siam-legal.com/legal_services/thailand-visa-services.php] ย ------------------------------------------------------------------------------------------------ SIAM LEGAL INTERNATIONAL (Bangkok Office) 18th Floor, Unit 1806 Two Pacific Place, 142 Sukhumvit Rd, Khlong Toei, Bangkok 10110, Thailand Phone: TH: +66 2254 8900 Email: info@siam-legal.com Website: https://www.siam-legal.com/ [https://www.siam-legal.com/] ย ------------------------------------------------------------------------------------------------ Follow us across platforms: ๐Facebook: https://www.facebook.com/SiamLegal/ [https://www.facebook.com/SiamLegal/] https://www.facebook.com/SiamLegal/๐Instagram: https://www.instagram.com/siamlegal/ [https://www.instagram.com/siamlegal/] https://www.instagram.com/siamlegal/๐X: https://x.com/SiamLegal [https://x.com/SiamLegal] https://x.com/SiamLegal๐TikTok: https://www.tiktok.com/@siamlegal [https://www.tiktok.com/@siamlegal] https://www.tiktok.com/@siamlegal๐LinkedIn: https://www.linkedin.com/company/siam-legal/ [https://www.linkedin.com/company/siam-legal/] https://www.linkedin.com/company/siam-legal/๐YouTube: https://www.youtube.com/@SiamLegal [https://www.youtube.com/@SiamLegal]
100 episodes
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