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Nominee Shareholding in Thailand: a Legal Loophole or Liability?

*Special thanks to BDO Thailand

Is your business in Thailand protected from legal risks? Are you confident your investment structure complies with Thai law?

Join us for an eye-opening session with Dr. Paul Crosio, Partner at Formichella & Sritawat Attorneys at Law as he delves into the pressing issue: Nominee Shareholding in Thailand – A Legal Loophole or a Liability?

In this session, Dr. Paul will unpack:

• What exactly are Nominee Arrangements?

• How have the Supreme Court ruled on nominee cases?

• What are the penalties—including fines and jail time—under the Foreign Business Act?

• How do authorities identify nominee structures?

• What are the practical risks for foreign investors?

• How have penalties expanded under the Anti-Money Laundering Act B.E. 2542?

Don't miss this essential opportunity to clarify complex legal issues and ensure your investment practices are both strategic and compliant.

Date: Thursday 3rd July 2025 

Time: 6 - 8 PM 

Venue: BCCT Office, 18th Floor, Two Pacific Place. BTS Nana 

Cost: THB 500 for BCCT members, including finger food, beer, wine and soft drinks. 

Booking: book online click here or email events@bccthai.com 

*Non-members who would like to join this event should email - greg@bccthai.com

Payment:

• Online Payment options are available when confirming your booking (recommended). Online payment when you book is the simplest way to do this.
• Bank transfer is also available to Kasikorn Bank 709-2-36464-4 and email finance@bccthai.com to verify for a receipt

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