MBMG Group

🚨 Nominee enforcement in Thailand is accelerating.
What was once a DBD investigation letter is now increasingly becoming a police summons from ECD and DSI.
🏢 Authorities are targeting high-risk structures linked to foreign capital, nominee shareholders, and companies with little genuine business activity.
📍 Investigations are expanding along the Gulf Coast — including areas with significant foreign-linked property interests.
If your company structure has not been reviewed in recent years, now may be the right time to reassess compliance.