DBD investigates Thai firms suspected of helping foreigners set up companies illegally

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DBD investigates Thai firms suspected of helping foreigners set up companies illegally

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PHUKET: A special investigation by the Department of Business Development (DBD) into foreign-owned businesses in Phuket has revealed links to Thai legal and accounting firms on the island that may be helping companies set themselves up illegally in Thailand. “We suspect that these firms may be allowing foreigners wanting to open a business to use their company address to represent the physical building of the foreigners’ business.

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DBD investigates Thai firms suspected of helping foreigners set up companies illegally

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