Legal Education Resources
Educational content covering Thai property law, compliance, and legal requirements.
8 resources
Nominee Structure Conversion — Legal Process Thailand
Step-by-step guide to converting nominee company structures to compliant Better-than-Freehold alternatives. Timeline, process, costs, and what happens during conversion.
Asset Protection Strategies Thailand Property
Practical guide to protecting property assets in Thailand during the enforcement period. What works, what doesn't, and how Better-than-Freehold provides compliant asset protection.
DBD Company Investigations Thailand — What Property Owners Need to Know
Understanding Thailand's Department of Business Development investigation process. DBD powers, Biz Regist platform, AI screening criteria, and inter-agency enforcement coordination.
What Happens When Your Nominee Company Gets Investigated — Thailand 2026
Step-by-step guide to what happens when Thailand's DBD investigates your nominee company. Triggers, process, consequences, and how to respond before it is too late.
DBD Order 2/2568 — New Company Registration Rules Thailand 2026
DBD Order 2/2568 introduces stricter registration requirements for Thai companies with foreign involvement. Understand the 3-month bank statement rule and nominee detection measures.
Thailand AMLA 2025 – Legal Changes Explained
A clear analysis of Thailand's AMLA 2025 amendments, enforcement priorities, and the criminalisation of nominee structures.
Anti-Money Laundering Act Thailand – Compliance
Essential AML compliance guidance for Thai property professionals covering gatekeeper duties, transparency rules, and legal exposure.
Foreign Business Act Restrictions Thailand – 2025
A practical guide to Foreign Business Act restrictions affecting property investment, licensing, and compliant ownership structures.