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  • Article

    #FDIFriday: HSF Global FDI Podcast – The Thai FDI Regime

    Our #FDIFriday podcast series continues, bringing together experts from our Global Foreign Investment Regulation Group to discuss the rapidly-evolving FDI regulatory landscape in accessible...
    ThailandGovernment, Public Sector
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Thailand Updates Customer Codes For Heightened Money Laundering Risk

    On May 17, 2024, Thailand's Anti-Money Laundering Office (AMLO) issued an amended Notification Concerning the Rules for Designating or Reviewing the List of High-Risk Customers...
    ThailandGovernment, Public Sector
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Global Government Contracting: Cambodia, Laos, Myanmar, Vietnam

    Attorneys from Tilleke & Gibbins have contributed the Cambodia, Laos, Myanmar, and Vietnam sections to DLA Piper's Global Government Contracting Country by Country guide, which provides essential...
    WorldwideGovernment, Public Sector
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Board Of Investment A Good Bet For Foreign Ownership And Privileges

    The Board of Investment regularly updates its rules and accomodating features for Foreign Direct Investment in Thailand.
    ThailandGovernment, Public Sector
    Hughes Krupica Consulting
    Hughes Krupica Consulting
  • Article

    Thai Cabinet Approves New Draft Amendments To The Anti-Money Laundering Act

    Since 2017, Thailand's Anti-Money Laundering Office (AMLO) has been developing an amendment to the Anti-Money Laundering Act B.E. 2452 (1999) (AML Act) to improve Thailand's anti-money laundering framework...
    ThailandGovernment, Public Sector
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Thailand Updates Anticorruption Standards For Public Procurement

    On October 16, 2024, Thailand's Anti-Corruption Cooperation Committee (ACCC) issued a notification to enhance anticorruption standards in public procurement...
    ThailandGovernment, Public Sector
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Investing In Mainland Southeast Asia - July 29, 2021

    As a whole, mainland Southeast Asia proved to be remarkably resilient during the COVID-19 crisis in comparison to many other parts of the world, showing that this region of fast-growing economies and rapid development has become a reliable and sustainable base for business operations.
    WorldwideGovernment, Public Sector
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Release Of Import Duties On Machinery With The eMT System

    The electronic machine tracking system (eMT) was developed by the Investor Club Association to assist companies, promoted by the Board of Investment (BOI) ...
    ThailandGovernment, Public Sector
    Frank Legal & Tax
    Frank Legal & Tax
  • Article

    ASEAN Insights: Thailand — Onward To Industry 4.0

    Indonesia, Malaysia, Vietnam and Thailand attract the majority of Foreign Direct Investment (FDI) spent within The Association of Southeast Asian Nations (ASEAN).
    ThailandGovernment, Public Sector
    Clyde & Co
    Clyde & Co
  • Article

    FBA Noncompliance In Thailand: A Deportation Risk For Foreign Nationals

    Thailand has introduced a new regulatory framework that may expose foreign nationals who violate the Foreign Business Act to deportation. The regulation establishes an administrative process for referring foreign nationals for deportation where unlawful business conduct is deemed necessary to address in the interests of public order, including the use of nominee arrangements and operating without proper licensing.
    ThailandGovernment, Public Sector
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Foreign Ownership Considerations In Thailand’s Luxury Retail Sector

    Thailand’s rise as a regional hub for luxury retail has influenced how market entry is structured and assessed across Southeast Asia. As brands consider establishing a presence in the market, regulatory...
    ThailandGovernment, Public Sector
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Thailand's COVID-19 Relief Measures For Government Procurement Contracts

    With virtually all business operations in Thailand affected by the fallout of the COVID-19 pandemic, the government has been keen to provide relief measures to limit the economic damage.
    ThailandGovernment, Public Sector
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Thailand Strengthens Anticorruption Rules For Large Public Procurement Projects

    Thailand’s Anti-Corruption Cooperation Committee has issued a major update to the anticorruption standards required for private entities engaging in high-value state projects.
    ThailandGovernment, Public Sector
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Thailand Establishes New Refund Process For Victims Of Tech Crimes

    On May 14, 2026, Thailand published a ministerial regulation in the Government Gazette to prescribe measures for prevention and suppression of technology crimes.
    ThailandGovernment, Public Sector
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Thailand Expands Fast-Track Cybersecurity And Defense Procurement

    Thailand has expanded the circumstances under which state agencies may bypass competitive bidding procedures to address urgent security challenges.
    ThailandGovernment, Public Sector
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Thailand Forms Committee On Data Center Oversight

    Thailand has established a new cross-ministerial committee to oversee data center operations nationwide, reflecting the government's policy to elevate the country's digital economy and promote investment in digital infrastructure and AI. The regulation defines data centers broadly and empowers the committee to propose policies, standards, and operational frameworks across multiple regulatory domains including energy use, environmental impact, fire safety, and data sovereignty.
    ThailandGovernment, Public Sector
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Challenging Administrative Orders In Thailand: Why Timing Is Critical

    Doing business in Thailand means operating under a strict regulatory framework. From time to time, companies may receive unexpected administrative orders from government authorities that restrict their operations...
    ThailandGovernment, Public Sector
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Thailand’s Licensing Facilitation Act 2026: A Step Forward For Regulated Industries

    For businesses in Thailand’s regulated industries, the problem of “too many licenses” is one of the most familiar hurdles to getting a product to market. Take a simple example: importing the materials necessary to sell teriyaki chicken skewers.
    ThailandGovernment, Public Sector
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Impact of New NACC Reporting Requirement on Private Sector

    NACC notification will require financial disclosure by all entities doing business with Thai government agencies.
    ThailandGovernment, Public Sector
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Thailand Requiring Quarterly Progress Reporting For BOI-Promoted Companies

    Thailand’s Board of Investment (BOI) has significantly revised its post-approval compliance framework for projects that receive investment promotion incentives, replacing the previous semiannual reporting...
    ThailandGovernment, Public Sector
    Tilleke & Gibbins
    Tilleke & Gibbins

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