Tag: Andreas C. Richter
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With intensified scrutiny by Thai authorities, businesses relying on nominee shareholder arrangements face heightened legal risks. The government has reinforced its commitment to enforcement, conducting ongoing inspections, investigations, and even arrests in cases where nominee structures are suspected. Given these developments, foreign investors must review their business setups to ensure full compliance with Thai regulations.…
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As global trade dynamics continue to evolve under shifting geopolitical pressures, businesses worldwide are adjusting their strategies to remain competitive. With U.S.-China trade tensions at the forefront of international discussions, companies are looking for new opportunities to diversify their operations and reduce risks. Additionally, President Trump has repeatedly threatened to impose significant tariffs on imports…