Shareholding Archives - Formichella & Sritawat

Nominee Shareholding in Thai Litigation:How Courts Identify and Look Beyond Formal Ownership

M.L. Numlapyos Sritawat 9 April, 2026

In many Thai corporate disputes, the share register is not the end of the inquiry; it is the beginning. While company records formally identify shareholders, Thai courts do not consider these records conclusive when surrounding evidence suggests a different operational

Control Without Shareholding: How Thai Courts Infer Control in Company Disputes

M.L. Numlapyos Sritawat 11 March, 2026

Shareholding is a Starting Point, not a Conclusion In disputes concerning the governance of a Thai company, the parties typically commence by examining the share register. This approach is understandable because the register indicates legal ownership, demonstrates the formal allocation

BCCT Evening Highlights Dr. Paul Crosio’s Insights on Nominee Shareholding in Thailand

Dr. Paul Crosio 4 July, 2025

On July 3, 2025, the British Chamber of Commerce Thailand (BCCT) hosted an engaging evening event at their office, titled Nominee Shareholding in Thailand – A Legal Loophole or a Liability? The event drew a diverse group of attendees eager