Professional insights

Insights

Professional perspectives on investment, business operations and disputes in Thailand.

54 articles · Page 1 of 5

Unpaid invoices in Thailand: an evidence checklist before a payment demand or lawsuit

If a customer in Thailand has not paid for goods, first check the parties, orders and payment terms, delivery records, outstanding balance and correspondence. This guide explains how to organise them and why WeChat, LINE and email records should retain their complete context and originals before assessing a demand, negotiation or litigation.

Before a BOI project obtains an FBC: checking promotion, activities and company documents

Before a BOI project obtains an FBC, check whether section 12 applies and match the promotion certificate and amendments, actual activities, company information and proposed attachments. This guide separates DBD’s listed attachments from internal preparation and explains why submission, review, payment, approval and e-FBC download need distinct records.

Reporting suspected fraud in Thailand

If you suspect fraud in Thailand, preserve payment and communication records promptly, explain whether you want the authorities to investigate and pursue criminal responsibility, and ask Thai counsel to check the offence, jurisdiction and complaint deadline. Certain compoundable offences have a three-month complaint period. A promise to repay is a reason to assess the deadline now, rather than leave it until negotiations end.

Thailand BOI Applications for Compute Hosting Businesses

Chinese businesses that purchase GPUs in Thailand, rent rack space and charge customers for computing capacity may describe their business as ‘compute hosting’. Under the rules of Thailand’s Board of Investment (BOI), however, that label does not determine the applicable investment promotion category. Operating a data center, renting hosted servers, providing cloud services, leasing equipment and performing outsourced operations and maintenance may involve similar equipment and technical teams, yet differ in their services, the attribution of investment and their application requirements.

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