Showing 1 - 5 of 5
Thailand fights back against nominee firms
Business, Phusadee Arunmas, Published on 03/03/2025
» Several laws regulate the entry of foreigners into Thailand, according to Auramon Supthaweethum, director-general of the Department of Business Development (DBD).
Thai nominees crackdown targets 27,000 juristic persons
Phusadee Arunmas, Published on 24/11/2024
» The Department of Business Development (DBD) plans to probe 27,000 juristic persons next year as part of its crackdown on the use of Thai nominees by foreign businesses.
Hundreds of firms probed in nominee hunt
Business, Phusadee Arunmas, Published on 18/09/2023
» The Business Development Department has investigated 439 companies suspected of acting as nominees for foreign firms in an effort to curb the "grey" market in fiscal 2023, with legal entities engaging in potential nominee activities discovered in Chiang Mai and Chon Buri provinces.
Thai nominees facing govt checks after Yaowarat uproar
News, Phusadee Arunmas, Published on 20/01/2023
» The Department of Business Development (DBD) is preparing to check the profiles of Thai nominees at 400 to 500 foreign-run businesses to see if they are in violation of any laws.
Thai solar panel factories accused of being China's tax proxies
News, Phusadee Arunmas, Published on 20/09/2021
» An American solar panel manufacturer has called on the US Department of Commerce to scrutinise 14 factories in Thailand, Vietnam and Malaysia over allegations that they have been complicit in the prohibited rerouting of exports from China that would otherwise be subject to far higher US taxation.