Business Law in Thailand

Thailand Company Nominee Crackdown
Business Law in Thailand, Criminal Law in Thailand, Property Law in Thailand

Thailand Nominee Company Crackdown 2026: Updates June 2026.

The Thailand nominee company crackdown 2026 is the most aggressive enforcement action we’ve seen in over 30 years of practice. On April 1, 2026, the Department of Business Development (DBD) rolled out mandatory in-person shareholder verification for any company amendment involving foreign participation. Thai shareholders can’t hide behind paper anymore. They have to show up, declare their income, and sign forms that carry criminal liability.

We’re not talking about some distant threat. This is happening now. The DBD estimates that roughly 94,000 companies in Thailand involve Thai nominee shareholders. That’s 80% of all companies with mixed Thai-foreign ownership. If you run a company with the old 49/51 split, ask yourself one question. Can your Thai partners prove they funded their shares? If not, you’ve got a serious problem.

Regulatory Reform for Companies in Thailand in April 2026: A Strategic Guide for Foreign Investors and Expats
Business Law in Thailand

Regulatory Reform for Companies in Thailand in April 2026: A Strategic Guide for Foreign Investors and Expats

The landscape of foreign investment in Thailand is currently navigating its most significant transformation since the original enactment of the Foreign Business Act (FBA) in 1999. As the Department of Business Development (DBD) prepares to implement a decisive new administrative order on April 1, 2026, the era of passive “nominee” shareholding is being systematically dismantled. […]

100 Million Thb Capital Exemption For Trading Companies In Thailand
Business Law in Thailand

Trading Company in Thailand: The 100 Million Baht Exception for Capital

The 100 Million THB Capital Exemption is an important but often unused way for foreign investors. It allows them to have full ownership of trading company in Thailand. This legal rule is in the Foreign Business Act’s List 3(14). It allows foreign-owned companies to avoid the usual Foreign Business License requirements. They can do this by meeting a certain capital amount. This exemption offers a simple and legal way for 100% foreign ownership in wholesale and retail businesses. Unlike other business structures, it does not need Thai majority ownership or complicated licensing processes.

Foreign Business Foreign Business Act Thailand 100 Percent Foreign Ownership
Business Law in Thailand, Property Law in Thailand

Foreign Ownership Restrictions in Thailand: Legal Strategies for 100% Control

Thailand’s regulatory landscape presents unique challenges for foreign investors seeking majority control of their business ventures. The Foreign Business Act (FBA) of 1999 has strict rules for foreigners seeking to obtain a foreign business license in some areas. However, there are legal ways to have 100% foreign control. It is important for expatriate entrepreneurs and international businesses to understand the foreign business act B.E. mechanisms. This knowledge helps them build a strong presence in the Thai market.

How To Apply For Boi Thailand Guide
Business Law in Thailand

How to Apply for BOI in Thailand: Your Complete Guide to Board of Investment Success

I have helped many expatriate clients navigate Thailand’s complex laws for over twenty years. I know how important it is to get the Board of Investment (BOI) application process right the first time. This guide will show you how to apply for the BOI in Thailand.

This guide is for you if you are:

An entrepreneur starting a manufacturing business.

A tech professional wanting to take advantage of Thailand’s digital economy.

A business owner looking to expand in Southeast Asia. It will help you understand how to apply for BOI promotion. It will also show how Thai lawyers can help you succeed and avoid costly mistakes.

Thailand Nominee Structure Crackdown Police Raid
Business Law in Thailand

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.

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