TAGS "Nominees"
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GOKOO and Chinese-linked service apps raise questions over Thailand’s platform rules
GOKOO and Chinese-linked service apps raise questions over Thailand’s platform rules
MONDAY, JUNE 22, 2026
Chinese-linked service apps are under scrutiny in Thailand as GOKOO, E-GetS and Feixiang raise questions over regulation, ownership rules, foreign capital and rider networksSham marriage crackdown – Thailand screens three at-risk groups
Sham marriage crackdown – Thailand screens three at-risk groups
TUESDAY, MAY 26, 2026
DOPA orders registrars nationwide to screen three risk groups more strictly to prevent sham marriages and registry fraudTourist police join foreign networks to boost Pattaya safety
Tourist police join foreign networks to boost Pattaya safety
TUESDAY, MAY 19, 2026
Tourist police are working with embassy and consular representatives, as well as foreign volunteer networks in Pattaya, to crack down on nominee firms, scam gangs, overstays and road offences.Department of Lands told to tighten checks on nominee deals
Department of Lands told to tighten checks on nominee deals
SATURDAY, MAY 16, 2026
Anutin orders the Department of Lands to tighten scrutiny of land transactions nationwide to prevent Thai nominees from holding land for foreigners.Thailand weighs shorter visa-free stays amid nominee crackdown
Thailand weighs shorter visa-free stays amid nominee crackdown
WEDNESDAY, MAY 13, 2026
Thailand is reviewing its 60-day visa-free policy as authorities investigate nominee businesses, grey capital and security risks in key tourist areas.Land Department steps up crackdown on nominee landholding
Land Department steps up crackdown on nominee landholding
TUESDAY, MAY 12, 2026
Thailand’s Department of Lands is tightening checks on suspected nominee arrangements used by foreign nationals to hold land, warning that offenders face jail, fines and compulsory land sales.Proxy war – Samui and Phangan see over 11,000 foreign-controlled companies
Proxy war – Samui and Phangan see over 11,000 foreign-controlled companies
SATURDAY, MAY 09, 2026
Over 11,000 foreign-invested businesses now operate on Samui and Phangan islands, with government cracking down on nominee operations in the regionThai Authorities Launch Massive Crackdown on Foreign 'Nominee' Firms
Thai Authorities Launch Massive Crackdown on Foreign 'Nominee' Firms
FRIDAY, MAY 08, 2026
The Department of Business Development targets Koh Samui and Koh Phangan as data reveals nearly 70% of local firms are foreign-backed joint venturesThailand widens crackdown on foreign nominee businesses
Thailand widens crackdown on foreign nominee businesses
FRIDAY, MAY 08, 2026
Thailand intensifies investigations into foreign nominee businesses, targeting illegal shareholding structures and suspected breaches of foreign business lawsDBD to tighten foreign business registration rules to curb nominee arrangements
DBD to tighten foreign business registration rules to curb nominee arrangements
MONDAY, MARCH 09, 2026
The Department of Business Development is preparing tougher rules to prevent foreigners from using Thai nominees to register businesses. A new order is expected in mid-March and to take effect on April 1, 2026.