01
What the archived page stated
The earliest reviewed homepage said a nominee arrangement was illegal and warned that a company formed solely so a foreigner could own property was also illegal.
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Grade C
Archived wording: compliance control
Lawyers for Expats Thailand
Said nominee arrangements and property-only foreign companies were illegal.
Earliest useful capture
31 Mar 2022
Evidence pages listed
1
Research status
Provisional archival assessment
02
Context and limitations
The firm promoted lawful safeguards for investments involving land registered to a Thai spouse. This is strong negative/control evidence.
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.