01
What the archived page stated
A property-investment category page said some investors establish a Thai limited company to hold land “on their behalf” and that the structure permits effective control by foreign investors.
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Grade B
Archived wording: control promotion
Benoit & Partners
Described a Thai company holding land on behalf of foreign investors and permitting effective foreign control.
Earliest useful capture
28 Feb 2024
Evidence pages listed
2
Research status
Provisional archival assessment
02
Context and limitations
A dedicated land page was more cautious, requiring legitimate business activity and rejecting a company formed solely to own land. Both pages are necessary context.
03
No allegation of misconduct
This profile reports what archived webpages stated or offered. It is not an allegation or finding that the firm or any person carried out the described arrangement, violated Thai law or acted improperly. The material does not establish that the described structure was implemented for a client, that a transaction occurred, that a regulator or court found wrongdoing, or that the wording accurately represented Thai law at the time. The historical website operator and the present-day firm may not be the same legal entity.