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Browse all resources and articles covering Thai property law, compliance, and ownership structures.

13 resources

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Hua Hin Nominee Company Enforcement – DBD Investigation 2026
January 21, 2026
EXISTING_PROPERTY_OWNER

Hua Hin Nominee Company Enforcement – DBD Investigation 2026

Hua Hin foreign property owners face systematic DBD investigations targeting nominee companies. Understand enforcement patterns, compliance requirements, and Better-than-Freehold protection strategies.

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Thailand Nominee Company Crackdown – AMLA 2025
October 24, 2025
GENERAL

Thailand Nominee Company Crackdown – AMLA 2025

Thailand intensifies enforcement against nominee companies under AMLA 2025. What it means for property owners, professionals, and investors.

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Tourism Property Investment in Thailand – Legal Guide
October 22, 2025
PROPERTY-DEVELOPERS

Tourism Property Investment in Thailand – Legal Guide

Legal compliance guide for Thailand tourism property investment covering licensing, FBA rules, AMLA 2025, and compliant ownership options.

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How Foreigners Can Buy Property in Thailand Legally
FEATURED
September 22, 2025
Foreign property buyers

How Foreigners Can Buy Property in Thailand Legally

A complete legal guide for foreigners buying property in Thailand. Learn compliant structures, avoid nominee risks, and protect your investment.

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What Is Better-than-Freehold™? Legal Definition
FEATURED
September 3, 2025
GENERAL

What Is Better-than-Freehold™? Legal Definition

Better-than-Freehold™ is a compliant ownership structure using registered contracts to eliminate nominee risk and support financing.

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Nominee Company Risks in Thailand – 2025 Update
March 15, 2025
EXISTING_PROPERTY_OWNER

Nominee Company Risks in Thailand – 2025 Update

Understand nominee company risks in Thailand under AMLA 2025, including criminal liability, penalties, and compliant alternatives.

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Thailand AMLA 2025 – Legal Changes Explained
FEATURED
February 25, 2025
GENERAL

Thailand AMLA 2025 – Legal Changes Explained

A clear analysis of Thailand's AMLA 2025 amendments, enforcement priorities, and the criminalisation of nominee structures.

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Anti-Money Laundering Act Thailand – Compliance
February 13, 2025
Legal professionals

Anti-Money Laundering Act Thailand – Compliance

Essential AML compliance guidance for Thai property professionals covering gatekeeper duties, transparency rules, and legal exposure.

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Foreign Business Act Restrictions Thailand – 2025
February 12, 2025
GENERAL

Foreign Business Act Restrictions Thailand – 2025

A practical guide to Foreign Business Act restrictions affecting property investment, licensing, and compliant ownership structures.

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Thailand Property Market Analysis – 2025 Guide
February 9, 2025
GENERAL

Thailand Property Market Analysis – 2025 Guide

Independent analysis of Thailand's property market in 2025, including trends, risks, and compliant opportunities for developers.

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Gatekeeper Liability in Thailand – Legal Definition
January 22, 2025
GENERAL

Gatekeeper Liability in Thailand – Legal Definition

A legal definition of gatekeeper liability under Thailand's AMLA framework, including obligations, enforcement, and professional risk.

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Lawyer Liability Under AMLA 2025 – Thailand
January 20, 2025
Legal professionals

Lawyer Liability Under AMLA 2025 – Thailand

An analysis of lawyer liability under AMLA 2025, covering gatekeeper duties, criminal exposure, and compliant client structures.

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Legal Foreign Property Ownership Options in Thailand
January 15, 2025
Foreign property buyers

Legal Foreign Property Ownership Options in Thailand

Compare legal foreign property ownership options in Thailand, including condos, leasehold, and compliant alternatives to nominees.

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