I have a feeling that a husband and wife who own their own home through this type of structure don’t have too much to fear. After all, the wife “owns” 50% of all marital property acquired after marriage anyway. So it’s debatable if she is actually a nominee even though she probably didn’t contribute much capital initially. On the other hand, owning trading businesses and buying land for development and sale are probably right in the cross hairs. In Phuket the arrival of many Russians who want to do some kind of business has resulted in a huge proliferation of this kind of thing. Based on what I read, Koh Phangnan and Samui are similar, although maybe mostly different nationalities. The thing is, nationalities tend to group together and follow each others actions. One guy gets a dodgy education visa, tells his compatriots and soon many have them. Another guy sets up a company using nominees and tells said compatriots and soon many people follow their lead. All ably assisted by willing Thai people. It has always been a thing, but the sheer scale of it seems to have just exploded in recent years.
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