← All firms

Archived wording: control promotion

Siam Legal International

Grade B

Marketed company control and freehold benefit, with significant compliance qualifications.

Earliest useful capture 9 Jun 2017
Evidence pages listed 2
Research status Provisional archival assessment

01

What the archived page stated

A 2017 page said a foreign client could obtain control of a Thai company and the benefit of freehold land ownership. A 2019 article assessed the likelihood of nominee prosecution and described a maintained dormant company as potentially safe.

02

Context and limitations

The 2017 page also required genuine business activity and said the company could not exist only to acquire land. Those qualifications prevent an explicit-facilitation classification.

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.