Siam Legalโ€™s Podcast

Thailand's Nominee Crackdown: Is Your Business Structure at Risk

2 min ยท I gรฅr
episode Thailand's Nominee Crackdown: Is Your Business Structure at Risk cover

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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  ๐“๐š๐ฅ๐ค ๐ญ๐จ ๐š ๐ฅ๐š๐ฐ๐ฒ๐ž๐ซ - ๐€๐‹๐‹ ๐‹๐„๐†๐€๐‹ ๐‡๐„๐‹๐ ๐‡๐„๐‘๐„ ๐Ÿ”— https://www.siam-legal.com/services/thailand-legal-services.php [https://www.siam-legal.com/services/thailand-legal-services.php] ๐€๐‹๐‹ ๐•๐ˆ๐’๐€๐’ ๐‡๐„๐‘๐„ ๐Ÿ”— 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: ๐Ÿ“ŒFacebook: https://www.facebook.com/SiamLegal/ [https://www.facebook.com/SiamLegal/] https://www.facebook.com/SiamLegal/๐Ÿ“ŒInstagram: https://www.instagram.com/siamlegal/ [https://www.instagram.com/siamlegal/] https://www.instagram.com/siamlegal/๐Ÿ“ŒX: https://x.com/SiamLegal [https://x.com/SiamLegal] https://x.com/SiamLegal๐Ÿ“ŒTikTok: https://www.tiktok.com/@siamlegal [https://www.tiktok.com/@siamlegal] https://www.tiktok.com/@siamlegal๐Ÿ“ŒLinkedIn: https://www.linkedin.com/company/siam-legal/ [https://www.linkedin.com/company/siam-legal/] https://www.linkedin.com/company/siam-legal/๐Ÿ“ŒYouTube: https://www.youtube.com/@SiamLegal [https://www.youtube.com/@SiamLegal]

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episode Thailand's Nominee Crackdown: Is Your Business Structure at Risk artwork

Thailand's Nominee Crackdown: Is Your Business Structure at Risk

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  ๐“๐š๐ฅ๐ค ๐ญ๐จ ๐š ๐ฅ๐š๐ฐ๐ฒ๐ž๐ซ - ๐€๐‹๐‹ ๐‹๐„๐†๐€๐‹ ๐‡๐„๐‹๐ ๐‡๐„๐‘๐„ ๐Ÿ”— https://www.siam-legal.com/services/thailand-legal-services.php [https://www.siam-legal.com/services/thailand-legal-services.php] ๐€๐‹๐‹ ๐•๐ˆ๐’๐€๐’ ๐‡๐„๐‘๐„ ๐Ÿ”— 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: ๐Ÿ“ŒFacebook: https://www.facebook.com/SiamLegal/ [https://www.facebook.com/SiamLegal/] https://www.facebook.com/SiamLegal/๐Ÿ“ŒInstagram: https://www.instagram.com/siamlegal/ [https://www.instagram.com/siamlegal/] https://www.instagram.com/siamlegal/๐Ÿ“ŒX: https://x.com/SiamLegal [https://x.com/SiamLegal] https://x.com/SiamLegal๐Ÿ“ŒTikTok: https://www.tiktok.com/@siamlegal [https://www.tiktok.com/@siamlegal] https://www.tiktok.com/@siamlegal๐Ÿ“ŒLinkedIn: https://www.linkedin.com/company/siam-legal/ [https://www.linkedin.com/company/siam-legal/] https://www.linkedin.com/company/siam-legal/๐Ÿ“ŒYouTube: https://www.youtube.com/@SiamLegal [https://www.youtube.com/@SiamLegal]

Yesterday2 min
episode Bangkok Resale Property Market: What Expats Should Know Before Buying artwork

Bangkok Resale Property Market: What Expats Should Know Before Buying

Bangkok has hundreds of thousands of resale condos sitting on the market, with the average unit taking over two years to sell. This episode unpacks what that actually means for expat buyers, including why a long listing time doesn't automatically signal a bargain, why online prices often don't reflect what properties are actually selling for, and the legal checks that matter before signing anything. A useful reality check for anyone browsing Bangkok property listings for the first time. ๐‘๐ž-๐ฌ๐ž๐ฅ๐ฅ๐ข๐ง๐  ๐˜๐จ๐ฎ๐ซ ๐‚๐จ๐ง๐๐จ ๐ข๐ง ๐“๐ก๐š๐ข๐ฅ๐š๐ง๐ ๐ŸŒhttps://www.siam-legal.com/realestate/thailand-condo-resale.php [https://www.siam-legal.com/realestate/thailand-condo-resale.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: ๐Ÿ“ŒFacebook: https://www.facebook.com/SiamLegal/ [https://www.facebook.com/SiamLegal/] https://www.facebook.com/SiamLegal/๐Ÿ“ŒInstagram: https://www.instagram.com/siamlegal/ [https://www.instagram.com/siamlegal/] https://www.instagram.com/siamlegal/๐Ÿ“ŒX: https://x.com/SiamLegal [https://x.com/SiamLegal] https://x.com/SiamLegal๐Ÿ“ŒTikTok: https://www.tiktok.com/@siamlegal [https://www.tiktok.com/@siamlegal] https://www.tiktok.com/@siamlegal๐Ÿ“ŒLinkedIn: https://www.linkedin.com/company/siam-legal/ [https://www.linkedin.com/company/siam-legal/] https://www.linkedin.com/company/siam-legal/๐Ÿ“ŒYouTube: https://www.youtube.com/@SiamLegal [https://www.youtube.com/@SiamLegal]

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Assault Charges and Visa Revocation in Thailand: What Tourists Need to Know

A tuk tuk fare dispute that turned physical ended with an assault charge and an immediate visa revocation. This episode breaks down why that outcome is more common than tourists expect, how Thai immigration authorities can cancel your right to stay independently of any criminal case, and why incidents caught on camera tend to accelerate the entire process. The bigger takeaway is that no disagreement over a small amount of money is worth what can follow. ย  ๐“๐š๐ฅ๐ค ๐ญ๐จ ๐š ๐ฅ๐š๐ฐ๐ฒ๐ž๐ซ - ๐€๐‹๐‹ ๐‹๐„๐†๐€๐‹ ๐‡๐„๐‹๐ ๐‡๐„๐‘๐„ ๐Ÿ”— https://www.siam-legal.com/services/thailand-legal-services.php [https://www.siam-legal.com/legal_services/thailand-visa-services.php] ๐€๐‹๐‹ ๐•๐ˆ๐’๐€๐’ ๐‡๐„๐‘๐„ ๐Ÿ”— https://www.siam-legal.com/legal_services/thailand-visa-services.php [https://www.siam-legal.com/legal_services/thailand-visa-services.php] ๐˜ˆ๐˜ด๐˜ฌ ๐˜›๐˜ฉ๐˜ข๐˜ช๐˜ญ๐˜ข๐˜ฏ๐˜ฅ ๐˜Œ๐˜น๐˜ฑ๐˜ข๐˜ต๐˜ด ๐˜ž๐˜ฉ๐˜ข๐˜ต ๐˜“๐˜ช๐˜ง๐˜ฆ ๐˜๐˜ด ๐˜™๐˜ฆ๐˜ข๐˜ญ๐˜ญ๐˜บ ๐˜“๐˜ช๐˜ฌ๐˜ฆ ๐Ÿ”— https://www.facebook.com/groups/howtoenterthailand [https://www.facebook.com/groups/howtoenterthailand] 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: ๐Ÿ“ŒFacebook: https://www.facebook.com/SiamLegal/ [https://www.facebook.com/SiamLegal/] https://www.facebook.com/SiamLegal/๐Ÿ“ŒInstagram: https://www.instagram.com/siamlegal/ [https://www.instagram.com/siamlegal/] https://www.instagram.com/siamlegal/๐Ÿ“ŒX: https://x.com/SiamLegal [https://x.com/SiamLegal] https://x.com/SiamLegal๐Ÿ“ŒTikTok: https://www.tiktok.com/@siamlegal [https://www.tiktok.com/@siamlegal] https://www.tiktok.com/@siamlegal๐Ÿ“ŒLinkedIn: https://www.linkedin.com/company/siam-legal/ [https://www.linkedin.com/company/siam-legal/] https://www.linkedin.com/company/siam-legal/๐Ÿ“ŒYouTube: https://www.youtube.com/@SiamLegal [https://www.youtube.com/@SiamLegal]

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episode Working Illegally in Thailand: What Every Expat and Tourist Needs to Know artwork

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Fifteen foreign workers found during routine checks at two Bangkok pubs. Some were in jobs reserved for Thai nationals, others were working outside their permit scope. This episode uses that case as a starting point to explain what actually counts as illegal work in Thailand, why a valid visa is not the same as permission to work, and why even informal roles like promoting events or helping at a venue can cross the line. Worth knowing before taking on any role, paid or unpaid. ย  Learn more about Thailand Work Permit ๐ŸŒhttps://www.siam-legal.com/Business-in-Thailand/thailand-work-permit.php [https://www.siam-legal.com/Business-in-Thailand/thailand-work-permit.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: ๐Ÿ“ŒFacebook: https://www.facebook.com/SiamLegal/ [https://www.facebook.com/SiamLegal/] https://www.facebook.com/SiamLegal/๐Ÿ“ŒInstagram: https://www.instagram.com/siamlegal/ [https://www.instagram.com/siamlegal/] https://www.instagram.com/siamlegal/๐Ÿ“ŒX: https://x.com/SiamLegal [https://x.com/SiamLegal] https://x.com/SiamLegal๐Ÿ“ŒTikTok: https://www.tiktok.com/@siamlegal [https://www.tiktok.com/@siamlegal] https://www.tiktok.com/@siamlegal๐Ÿ“ŒLinkedIn: https://www.linkedin.com/company/siam-legal/ [https://www.linkedin.com/company/siam-legal/] https://www.linkedin.com/company/siam-legal/๐Ÿ“ŒYouTube: https://www.youtube.com/@SiamLegal [https://www.youtube.com/@SiamLegal]

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episode We Hit 1 Million Subscribers artwork

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A million subscribers isn't just a number. It's a million people who needed answers to real questions about building a life in Thailand and trusted us to help them find it. We don't take that lightly, and we never will. Thank you for being part of this. ๐“๐š๐ฅ๐ค ๐ญ๐จ ๐š ๐ฅ๐š๐ฐ๐ฒ๐ž๐ซ - ๐€๐‹๐‹ ๐‹๐„๐†๐€๐‹ ๐‡๐„๐‹๐ ๐‡๐„๐‘๐„ ๐Ÿ”— https://www.siam-legal.com/services/thailand-legal-services.php [https://www.siam-legal.com/services/thailand-legal-services.php] ๐€๐‹๐‹ ๐•๐ˆ๐’๐€๐’ ๐‡๐„๐‘๐„ ๐Ÿ”— 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: ๐Ÿ“ŒFacebook: https://www.facebook.com/SiamLegal/ [https://www.facebook.com/SiamLegal/] https://www.facebook.com/SiamLegal/๐Ÿ“ŒInstagram: https://www.instagram.com/siamlegal/ [https://www.instagram.com/siamlegal/] https://www.instagram.com/siamlegal/๐Ÿ“ŒX: https://x.com/SiamLegal [https://x.com/SiamLegal] https://x.com/SiamLegal๐Ÿ“ŒTikTok: https://www.tiktok.com/@siamlegal [https://www.tiktok.com/@siamlegal] https://www.tiktok.com/@siamlegal๐Ÿ“ŒLinkedIn: https://www.linkedin.com/company/siam-legal/ [https://www.linkedin.com/company/siam-legal/] https://www.linkedin.com/company/siam-legal/๐Ÿ“ŒYouTube: https://www.youtube.com/@SiamLegal [https://www.youtube.com/@SiamLegal]

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