BCCT Evening: Nominee Shareholding in Thailand – A Legal Loophole or a Liability

Thank you to everyone who joined us for BCCT Evening: Nominee Shareholding in Thailand – A Legal Loophole or a Liability? at the BCCT Office on 3rd July.
 
Guests gained valuable insights from Dr. Paul Crosio, Partner at Formichella & Sritawat Attorneys at Law Co., Ltd, who delivered an in-depth session on the legal and practical challenges surrounding nominee shareholding structures.
 
Dr. Crosio addressed key topics including the role of the Foreign Business Act, relevant Supreme Court rulings, investigation methods, and recent developments under the Anti-Money Laundering Act – providing practical guidance to help businesses remain compliant in a complex legal environment.
 
We would also like to thank our sponsor BDO in Thailand, represented by Melea Cruz, for their generous support.
 
We look forward to welcoming you to future BCCT events.
 
A complete photo album from the event can be found attached HERE.
 
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