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Harwell Legal International

Thailand’s Premier International Law Firm, based in Phuket, offers comprehensive legal services to

18/05/2026

Is Your Phuket Business or Property Structure Truly Secure? The Rules Have Changed.

If you have invested in real estate, hospitality, or a commercial enterprise in Phuket using a Thai corporate structure, you have likely seen the recent headlines. The Thai government has significantly increased its scrutiny of foreign ownership, actively cracking down on illegal nominee structures and strictly enforcing the Foreign Business Act (FBA).

We know this news is causing anxiety among many foreign investors. It is entirely valid to be concerned about the safety of your assets. However, the best way to handle this shifting legal landscape is through proactive, clear-eyed compliance—not panic.

For years, many investors relied on standard "51/49" Thai-foreign company structures, assuming they were perfectly safe. But what was commonly accepted a few years ago is now a major liability. Government audits are no longer just looking at the surface paperwork; they are utilizing deeper data checks to verify the actual financial capacity of Thai shareholders, tracing dividend trails, and examining voting rights to ensure no nominee laws are being violated.

You do not want to wait for a surprise government audit to find out if your company is at risk. To protect your life’s work, our firm offers a highly specialized, strictly confidential Foreign Shareholder Compliance Review.

We cater specifically to middle-market business owners and large corporate investors in Phuket. By combining decades of local corporate governance expertise with modern, AI-enhanced legal research and risk-assessment frameworks, we can quickly identify vulnerabilities that traditional audits might miss.

What our review delivers:
• FBA & Nominee Risk Assessment: A forensic review of your capitalization table, shareholder agreements, and preference shares to ensure they pass strict government scrutiny.
• Corporate Governance Optimization: Restructuring advice to maintain your legal control and asset protection while remaining 100% compliant with Thai law.
• Future-Proof Security: Strategic updates to your corporate framework using predictive compliance models to safeguard against future regulatory shifts.

Your Phuket property and business investments are far too valuable to leave to outdated advice or legal gray areas. Real security comes from knowing your corporate architecture is legally airtight.

Protect your equity. Ensure your compliance. Sleep soundly.

📩 Send us a direct message today or visit our website to schedule a confidential, no-obligation consultation with our corporate legal team.

02/04/2026

Road accidents in Thailand are not only about insurance or compensation — they can lead to criminal charges under Thai law. If you are involved in a road accident in Thailand and someone is injured, you may be charged with negligent driving causing injury, which carries penalties including imprisonment, fines, or both. In serious injury cases, the punishment can be significantly higher, making it critical to seek advice from an experienced accident lawyer in Thailand as early as possible.

If you deny responsibility and the police consider you at fault, the case may proceed as a criminal matter. You will be required to give a statement at the police station, and you may be formally charged. In some cases, you may be detained during the legal process, and although bail is possible, the court may retain your passport and restrict your ability to leave Thailand. A road accident case in Thailand can take anywhere from three months to one year or more, depending on the complexity of the case and court proceedings.

For many clients, especially in Phuket, early legal strategy is the key. In non-serious injury cases, negotiating a settlement at the police station is often the most effective way to avoid detention, reduce legal risks, and resolve the matter quickly. A Phuket accident lawyer can assist in structuring the settlement properly to protect your legal position and avoid future disputes.
If you are not the negligent party, Thai law allows you to claim compensation for damages, including medical expenses, vehicle repair costs, loss of income, and pain and suffering. Proper documentation and legal representation are essential to ensure that you receive full and fair compensation.

If you are involved in a road accident in Phuket or anywhere in Thailand, do not admit fault or sign any documents without legal advice. Early decisions can significantly impact your case, both criminally and financially.

Harwell Legal International provides legal services for road accident cases in Thailand, including police station representation, legal defense, negotiation and settlement, and court proceedings. Our team advises both foreign and local clients to achieve the best possible outcome with minimal risk.

For legal assistance, contact Harwell Legal International at [email protected] or call +66 94 801 5151 (English) or +66 80 526 8985 (Russian), or visit https://harwell-legal.com.

20/03/2026

Doing business in Thailand involves more than simply registering a company.

Many foreign investors assume they can incorporate first, begin operations, and deal with licensing later. In reality, the legal framework works differently. Under the Foreign Business Act B.E. 2542, certain business activities are restricted or require approval, and not all businesses can be fully foreign-owned.

Importantly, licensing authorities assess not only the business activity, but also the shareholding structure and control of the company. The same business may be approved or rejected depending on how it is structured.

A common misunderstanding is the use of nominee shareholders to bypass foreign ownership restrictions. Such arrangements are prohibited and increasingly scrutinized, potentially leading to regulatory investigation, invalid structures, and legal liability.

In practice, business structure and licensing are not separate steps. They are interdependent decisions. The structure determines whether a license is possible, and licensing requirements influence how the company must be organized.

This issue is not limited to new businesses. Many existing companies in Thailand may have been set up without proper legal assessment at the beginning, which can create hidden risks over time. Reviewing and correcting the structure at an early stage can help avoid future legal, operational, and regulatory complications.

Early legal planning is therefore essential. A proper assessment helps clarify what is legally permissible, reduces the risk of costly restructuring, and ensures smoother regulatory approval.

At Harwell Legal International, we assist both new and existing clients through a Business Structure and Licensing Assessment, including analysis of business activities, structuring options for foreign ownership, licensing requirements, and a clear legal recommendation before any investment or restructuring is made. Where necessary, we also support clients in restructuring their business and company in a legally compliant and practical manner.

The key principle is simple: establishing a business in Thailand is not about starting quickly, but about structuring it correctly from the beginning—or correcting it before issues arise.

For further information, please contact Harwell Legal International:
Email: [email protected]
Tel: +66 94 801 5151 (English speaking)
Tel: +66 80 526 8985 (Russian speaking)
Website: https://harwell-legal.com