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TAGS "Thai business law violations"

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Nominee-risk firms fall 75% after tighter checks

Nominee-risk firms fall 75% after tighter checks

April 26, 2026

Commerce Ministry says stricter registration and investment checks have cut high-risk nominee firms, as 21 agencies prepare a wider crackdown.

Business Development Department clamps down on nominees

October 02, 2024

With the number of Thais holding shares on behalf of foreigners on the increase, the authorities are now thoroughly screening suspect businesses

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