Legal and Tax Updates

Thailand: New Draft Amendment of Anti-Money Laundering Act B.E. 2542 (1999)

As certain provisions of the AMLA still does not fully comply with the international standards set by Financial Action Task …
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Legal and Tax Updates

Thailand: Significant Fine on Soil Pollution

According to a reputable news media in Thailand, a company operating business wholesale of waste and scrap and materials for …
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Legal and Tax Updates

Thailand: First Administrative Fine for PDPA Violation

The Office of the Personal Data Protection Committee (PDPC) has issued an order on 31 July 2024 requiring a private …
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Legal and Tax Updates

Thailand: Draft Climate Change Act

The draft Climate Change Act (“Draft Act“), proposed by the Department of Climate Change and Environment (“DCCA“) under the Ministry …
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Articles

Thailand’s Emergence as a Location for Holding and Financing Activities and Intragroup…

This article explores Thailand’s role as a hub for holding, financing, and management activities, focusing on its tax and transfer …
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Content Hub

Transfer Pricing Thresholds in Southeast Asia

Transfer Pricing (TP) has become a key focus for tax authorities in Southeast Asia (SEA) in today’s interconnected global economy. …
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Tax & Transfer Pricing

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