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Archived wording: explicit facilitation

Siam Attorney International

Grade A

Offered a Thai trustee/director, 49/51 ownership and a pre-signed share-transfer instrument.

Earliest useful capture 25 Nov 2018
Evidence pages listed 3
Research status Provisional archival assessment

01

What the archived page stated

The archived seven-step service said the firm would provide a Thai trustee as shareholder and director, later install the foreign client as director, maintain 49% foreign and 51% trustee ownership, and obtain a pre-signed share-transfer agreement allowing replacement of the Thai shareholder.

02

Context and limitations

The same process appeared after a 2019 URL migration. A separate overview discussed powers of attorney, foreign directors and unequal voting rights. These are published service representations, not proof that a particular client transaction occurred.

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.