The Hidden Risks of Acting as an Informal Agent in Thailand
14 September, 2026
I have seen this story play out many times. A smart, ambitious person in Thailand spots a great product from abroad. It might be Australian
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I have seen this story play out many times. A smart, ambitious person in Thailand spots a great product from abroad. It might be Australian
Since 1 January, 2026, the Department of Business Development (DBD) has enforced a series of administrative orders that systematically dismantle the era of passive nominee
In Thailand, the intersection of corporate insolvency and director liability raises critical questions for company leaders. While the law does not impose a duty on
Thailand’s proposed pre-packaged bankruptcy reforms mark a major evolution in its insolvency regime. By allowing debtor–creditor agreements before court filing, the new framework aims to streamline rehabilitation, reduce timelines, and align Thailand with international restructuring practices.
A nominee shareholder arrangement occurs when a Thai national holds shares in a company on behalf of a foreigner in order to circumvent foreign ownership restrictions under the Foreign Business Act. Such arrangements are illegal under Sections 36 and 37 of the Act and can result in criminal penalties for both the Thai nominee and the foreign beneficiary.
Thailand’s business rehabilitation regime under the Bankruptcy Act B.E. 2483 (1940) continues to serve as a vital legal mechanism for companies facing financial distress. The
Thailand is positioning itself at the forefront of Southeast Asia’s innovation economy with the introduction of the Draft Startup Promotion and Development Act. This proposed
Thailand’s amended Organic Act on Anti-Corruption (No.2) B.E. 2568 (2025) strengthens whistleblower protection, empowering the NACC to shield individuals reporting corruption from retaliation. This reform heightens compliance demands for businesses in Thailand. SILQ, led by Paul Crosio, offers expert guidance to align your company with these changes through robust governance and compliance solutions. Learn how to safeguard your business today.
Thailand’s alcoholic beverage market offers significant business potential, but entering it requires careful compliance with a strict regulatory framework. The key authorities involved are the Excise
1. Executive Summary: Thailand’s Board of Investment (BOI), under its strategic shift towards a “New Economy,” has significantly relaxed and targeted its concession packages, creating unprecedented
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