Recent Crackdowns on Nominees in Thailand: the Law and Court Cases
Thai authorities have dramatically intensified their pursuit of business crimes, particularly targeting nominee structures used to circumvent foreign ownership restrictions. From September 2024 to May 2025, enforcement agencies handled 861 nominee business cases. These cases caused economic damages over 15.3 billion baht. The enforcement covers more than just nominee companies. It includes a wider range of business crimes. Authorities are pursuing 57,739 cases of illegal goods. They are also investigating 46,918 high-risk companies that may use nominee structures. This increase in enforcement highlights ongoing issues with recent actions against nominees in Thailand. These issues involve the law and court cases.









