*Special thanks to BDO in 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 Co., Ltd, as he delves into the pressing issue Nominee Shareholding in Thailand – A Legal Loophole or a Liability?

In this session, Dr. Crosio 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 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

Cancellation Policy:

• To secure your registration, advance payment is required. If payment is not received at least 24 hours before the event, your spot will be offered to those on the waiting list. Please note that walk-ins are not permitted.
• Cancellations made less than 24 hours prior to the event, as well as no-shows, will not be eligible for refunds or credits.
• Payment must be made at the time of booking; payments made at any other time may incur higher fees.

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