Thailand: Inward/ Foreign Investment

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Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.

Thailand Seeks Comments On Draft Controls To Prevent Nominee Shareholders

Thailand has proposed amendments to the Anti-Money Laundering Act B.E. 2542 (1999) as the country steps up its efforts to combat economic crimes and corruption.

Thailand Government

TG

Tilleke & Gibbins

Thailand Updates Anticorruption Standards For Public Procurement

On October 16, 2024, Thailand's Anti-Corruption Cooperation Committee (ACCC) issued a notification to enhance anticorruption standards in public procurement...

Thailand Government

TG

Tilleke & Gibbins

Anti-Money Laundering

Thailand traditionally has had a reputation as a "crossroads" for numerous illegal activities and of the laundering of significant sums of tainted money.

Thailand Government

TG

Tilleke & Gibbins

Foreign Direct Investment In Thailand

Thailand has demonstrated a significant trajectory of economic development over recent decades, with foreign direct investment (ʺFDIʺ) being an important contributor to this success.

Thailand Government

LS

Luther S.A.

Thailand Updates Customer Codes For Heightened Money Laundering Risk

Thailand Government

TG

Tilleke & Gibbins

Bank Guarantee Disputes In Thai Construction And Procurement Agreements

Thailand Government

TG

Tilleke & Gibbins

Unlocking The Potential: A Comprehensive Guide To Foreign Direct Investment In Thailand

Thailand Government

Ka

Kudun and Partners

#FDIFriday: HSF Global FDI Podcast – The Thai FDI Regime

Thailand Government

HS

Herbert Smith Freehills

Global Government Contracting: Cambodia, Laos, Myanmar, Vietnam

Worldwide Government

TG

Tilleke & Gibbins

Updates On BOI's Investment Promotion Packages (Elderly Care, Electric Vehicle, International Procurement Office, Etc.)

Thailand Government

NO

Nagashima & Ohno Tsunematsu

How To Own A Private Limited Company In Thailand As A Foreigner

Thailand Government

HG

Harvey Law Group

Thai Cabinet Approves New Draft Amendments To The Anti-Money Laundering Act

Thailand Government

TG

Tilleke & Gibbins

Foreign Investment Restrictions Guide 2021

Thailand Government

TG

Tilleke & Gibbins

Investing In Mainland Southeast Asia - July 29, 2021

Worldwide Government

TG

Tilleke & Gibbins

Thailand Resumes Development Of AI Regulatory Framework

Thailand Technology

TG

Tilleke & Gibbins

Thailand Issues Draft Principles To Amend Insurance Data Guidelines

Thailand Insurance

TG

Tilleke & Gibbins

Thailand To Regulate Offshore Digital Asset Businesses

Thailand Technology

TG

Tilleke & Gibbins

Thailand Launches Mandatory Digital Arrival Card For Foreign Nationals

Thailand Immigration

TG

Tilleke & Gibbins

Thailand Again Reduces Property Sale And Mortgage Registration Fees

Thailand Finance

TG

Tilleke & Gibbins

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Anti-Money Laundering

Inward/ Foreign Investment

Thailand Seeks Comments On Draft Controls To Prevent Nominee Shareholders

Thailand has proposed amendments to the Anti-Money Laundering Act B.E. 2542 (1999) as the country steps up its efforts to combat economic crimes and corruption.

Thailand Government

TG

Tilleke & Gibbins

Thailand Legal Basics

Foreign nationals are generally permitted to start businesses in Thailand, subject to the applicable laws. This chapter discusses some key legal requirements...

Thailand Commercial

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Tilleke & Gibbins

Foreign Direct Investment In Thailand

Thailand has demonstrated a significant trajectory of economic development over recent decades, with foreign direct investment (ʺFDIʺ) being an important contributor to this success.

Thailand Government

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Luther S.A.

All You Need To Know To Set-Up A Company In Thailand

Thailand Commercial

IG

IR Global

Tax Measures To Support The Relocation Of Foreign Investors' Production Bases

NA

Nishimura & Asahi

Unlocking The Potential: A Comprehensive Guide To Foreign Direct Investment In Thailand

Thailand Government

Ka

Kudun and Partners

Thailand's Board Of Investment Expands LTR Visa Opportunities For Highly-Skilled Professionals Across 15 Targeted Industries

Thailand Immigration

Ka

Kudun and Partners

Establishing An Alternative Residency Through Corporate Establishment

Thailand Immigration

TS

The Sovereign Group

#FDIFriday: HSF Global FDI Podcast – The Thai FDI Regime

Thailand Government

HS

Herbert Smith Freehills

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