01
What the archived page stated
The article called the company route one of the few ways to “really own” and later sell property.
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Grade C
Archived wording: compliance control
Isaan Lawyers
Described the company route while expressly labelling nominee and pre-signed control practices illegal.
Earliest useful capture
28 Jan 2016
Evidence pages listed
2
Research status
Provisional archival assessment
02
Context and limitations
It also said nominees were forbidden and described powers of attorney or pre-signed share-transfer documents used for foreign control as illegal, though common. It recommended a genuine Thai partner and business.
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.