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Probe finds 5 suspected local-nominee business services for foreigners

webfact
in Thailand News - Discussion

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black market in this country is astonishingly huge, everyone getting their slice, keep the good work. this idiots creating the cass missed their slice. poor fools.

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  • RichardColeman
    RichardColeman

    One day Thailand will enter the 21st century - or even the 20th  !

  • PatOngo
    PatOngo

    Optimist!

  • Bluedan
    Bluedan

    Lets face it most Ex pat owned small businesses in Thailand use nominees. It's relatively easy (even if expensive and time consuming) to comply with all other administrative and legal requirements, bu

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what should one do if accountant uses their fam memb as nom but refuses to return shares when reqd?

 

What could one do if an accountant uses their family member as nominee on YOUR company, but refuses to return shares when requested?

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