Interview with Diego Sala, Director of Siam Trade Development: Thailand’s Nominee Shareholders Crackdown Introduction The Thai government is ramping up efforts to crack down on the use of nominee shareholders by foreign investors, as outlined in a recent Bangkok Post article (see source here:https://www.bangkokpost.com/business/general/2903148/state-crackdown-prepared-for-foreigners-using-thai-nominees). This practice, illegal under Thai law, has seen a worrying rise, … Continue reading Interview with Diego Sala: Thailand’s Nominee Shareholder Crackdown