Company Registration & Legal
100% compliant company structuring, FBA navigation, and anti-nominee compliance. Your business foundation, legally bulletproof.
Strategic Structuring
We don't just register companies. We design corporate structures that protect your investment, comply with Thai law, and position you for long-term success.
Foreign Business Act (FBA) Compliance
Navigate Thailand's FBA restrictions with expert guidance. We identify which business activities require licenses and structure your company accordingly.
Shareholder Structure Design
Optimize ownership ratios, voting rights, and profit distribution while maintaining full legal compliance and protecting your control.
Articles of Association
Customized company bylaws that protect your interests, define clear governance, and prevent future disputes.
Office & Registered Address
Assistance with securing compliant office space and registered address that meets Department of Business Development requirements.
Anti-Nominee Compliance
Many foreign investors unknowingly use illegal nominee structures. This is one of the most dangerous mistakes you can make in Thailand.
What is a Nominee Structure?
A nominee structure occurs when Thai shareholders hold shares on behalf of foreign investors without genuine economic interest or control. This violates the Foreign Business Act and can result in:
- •Business seizure by Thai authorities
- •Criminal penalties including imprisonment
- •Fines up to 1 million baht per violation
- •Loss of all investment and assets
Our Approach: 100% Legal Structures
We never use nominee arrangements. Instead, we create legitimate structures through:
Our Registration Process
Initial Consultation & Business Analysis
We analyze your business model, ownership requirements, and long-term goals to determine the optimal legal structure.
Timeline: 1-2 days
Company Name Reservation
Reserve your preferred company name with the Department of Business Development (DBD). We check availability and handle all paperwork.
Timeline: 1-3 days
Document Preparation & Shareholder Meeting
Draft Memorandum of Association (MoA), Articles of Association (AoA), and conduct the statutory shareholders' meeting.
Timeline: 3-5 days
Company Registration & Tax IDs
Submit all documents to DBD, obtain company registration certificate, tax ID, VAT registration, and social security registration.
Timeline: 5-7 days
Total Timeline: 2-3 weeks
From initial consultation to fully registered, operational company
Common Pitfalls We Help You Avoid
❌ Using Nominee Shareholders
The most dangerous mistake. Can result in complete loss of business and criminal prosecution.
❌ Incorrect Business Activity Classification
Operating under wrong business codes can trigger FBA violations and penalties.
❌ Inadequate Registered Capital
Too low capital can prevent work permit issuance and limit business operations.
❌ Missing Required Licenses
Operating without proper licenses (FBL, industry-specific permits) leads to shutdown orders.
Ready to Register Your Company the Right Way?
Schedule a free consultation with our licensed lawyers. We'll analyze your situation and recommend the best legal structure for your business.
Get Free Legal Consultation