Category: Legal insight – April 2024

White-collar crime refers to non-violent criminal acts typically committed by individuals in business. These crimes often involve deceit, fraud, or financial manipulation […]

The Ministerial Regulation dividing Anti-Money Laundering Office’s governmental sectors (No. 2) B.E.2567 (A.D. 2024) was issued under the National Government Organizations Act […]

In an effort to boost real estate sector and address housing issue, the government issued a regulation on tax exemption for individuals […]

To enhance transparent governance on digital token offering and build confidence to the investors, the Securities and Exchange Commission of Thailand (“SEC”) […]

To adjust qualifications of bondholders to be suitable with the current situation, the Securities and Exchange Commission Office (“SEC Office”) opened a […]

In April 2024, the Ministry of Interior issued the two new Ministerial Regulations on reduction of fees for transfer and mortgage of […]

The Office of Securities and Exchange Commission (“SEC Office”) opened public hearing on the Drafts of Notifications Related to the Maintenance of […]

For the past years, Pillar 2 as the initiative of the Base Erosion and Profit Shifting or BEPS project by the Organization […]

The Inheritance Tax Act B.E. 2558 (A.D. 2015) (“Act”) imposes liability on both a natural person and a juristic person who have […]

There is news about the illegal activities concerning cadmium where over 10 thousand tons of cadmium waste were found in several warehouses […]