Thailand Proposes Sweeping Amendments to Anti-Money Laundering Act: Key Reforms and Implications

Formichella & Sritawat By Dr. Paul Crosio April 2025 Thailand’s Ministry of Justice has unveiled draft amendments to the Anti-Money Laundering Act B.E. 2542...

Thailand: Telecom License Applications as a Tool for Investigations

Formichella & Sritawatwww.fosrlaw.com April 2025 Thailand has been experiencing an epidemic of locally called “scam calls,” reportedly from “scam call centers” in neighboring countries....

Thailand: Nominee Shareholding – Opinions of the Thai Supreme Court

Formichella & Sritawat February 2025 According to the latest news, the Department of Business Development (DBD) under the Thai Ministry of Commerce will probe...

Press Release: Asia Business Law Journal recognizes Formichella & Sritawat and Founding Partner John Formichella

Asia Business Law Journal, an award-winning portal providing news, analysis, and expert advice on business law in Asia to in-house counsel, lawyers in private...
space telecom satellite

Thailand Space Law Introduction: National Legal, Regulatory, and Policy Framework

Formichella & Sritawat December 2024 The draft Space Activities Act (Draft Act) is a comprehensive national space law that regulates space affairs and activities...

E-Commerce Licensing for Foreign Operators and Minority Shareholding Exceptions – Thailand

Formichella & Sritawat www.fosrlaw.com October 2024 The B2C commerce sector in Thailand has experienced phenomenal growth over the past decade, primarily due to the...

Thailand: Personal Data Protection Committee Issues Fines for Violation of Personal Data Protection Act

October 2024 Thailand’s Personal Data Protection Committee (“PDPC”) has issued what is believed to be its first fine for violation of the Personal Data...

Digital Intermediary Service Providers – Copyright Safe Harbour Protections – Thailand

October 2024 With all the discussions regarding regulating digital platforms, we think it is time to address some safe harbour protections for social media...

The Draft Film and Game Act – Thailand – Reportedly Will Go Through Substantive Revisions

Formichella & Sritawat August 2024 The Draft Film and Game Act (Draft FGA) was revealed during public hearings by Thailand’s Department of Cultural Promotion...
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