← All firms

Archived wording: no historical lead

Silk Legal

Grade C/D

Reviewed property material promoted due diligence but not a company or nominee route.

Earliest useful capture 20 Nov 2018
Evidence pages listed 1
Research status Provisional archival assessment

01

What the archived page stated

The 2018 article promoted title searches, due diligence, wills and local legal assistance for foreign property buyers.

02

Context and limitations

It did not recommend nominee shareholders or a land-holding company. More recent nominee material warns against the practice.

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.