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Search Result for “cases”

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BUSINESS

Push to help firms leverage IP when raising credit, funds

Business, Phusadee Arunmas, Published on 04/11/2025

» The Department of Intellectual Property (DIP) and the Securities and Exchange Commission (SEC) have launched an IP financing initiative, encouraging businesses to leverage their intellectual property (IP) when seeking credit or raising funds.

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BUSINESS

Big firms targeted in illegal nominee use

Business, Phusadee Arunmas, Published on 16/10/2025

» The Department of Business Development (DBD) is adjusting its work procedures for its nominee crackdown, focusing on large businesses and proposing a new committee chaired by the deputy prime minister.

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THAILAND

IP crackdown nets over B1bn in fake items

News, Phusadee Arunmas, Published on 07/10/2025

» The Department of Intellectual Property (DIP) has intensified its crackdown on IP infringement, seizing over 2.9 million counterfeit items worth more than 1 billion baht during the first eight months of 2025.

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BUSINESS

Breaking down the details of US tariffs

Business, Phusadee Arunmas, Published on 23/08/2025

» Following the US implementation on Aug 7 of a 19% reciprocal tariff on imported Thai goods, some questions remain. The Department of Trade Negotiations (DTN) and the Department of Foreign Trade (DFT) have clarified some concerns.

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BUSINESS

Foreign trade dept to add items to watch list

Business, Phusadee Arunmas, Published on 01/07/2025

» The Department of Foreign Trade (DFT) is considering increasing the number of items on the watch list of exported products to the US to 65 items from 49 at present.

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BUSINESS

New system to help screen nominee businesses

Business, Phusadee Arunmas, Published on 18/06/2025

» The Commerce Ministry is developing the Intelligence Business Analytics System (Ibas) to effectively screen and identify nominee businesses, with the system expected to be operational in August.

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BUSINESS

Ministry steps up nominee probe

Business, Phusadee Arunmas, Published on 22/05/2025

» The Commerce Ministry is accelerating its investigation into nominee businesses while aiming to finalise revisions to the 1999 Anti-Money Laundering Act within three months.

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BUSINESS

Probe into nominee cases lead to tightened conditions for accountants

Business, Phusadee Arunmas, Published on 29/04/2025

» The Department of Business Development (DBD) plans to announce new measures that will prevent individuals involved in nominee practices from becoming accountants.

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BUSINESS

Thai officials revise nominee inspection strategy

Business, Phusadee Arunmas, Published on 24/04/2025

» The Ministry of Commerce has revised its strategy for inspecting the use of Thai nominees by foreign business operators by targeting six high-risk sectors.

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BUSINESS

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).