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History of Cannabis
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  Laws in Thailand



Thailand’s Notable
  Criminal Extradition
  Cases


Guide for Tourists
  to Laws in Thailand



Neither Free nor Fair:
  Burma’s Sham Elections



Sex Laws in Thailand:
  Part 1



Renewable Energy
  in Thailand



Transsexuals and
  Thai Law



Foreign Mafia in
  Thailand

Thailand Lawyer Blog:
 Courts Order Thai
  Military to Cease
  Labeling Transsexuals
  as Mentally Ill
 Work Permit Law
  Changes in Thailand
 Bahamian Supreme Court
  Ruling Backs
  Prenuptial Agreement
 The US FATCA:
  “The Neutron Bomb
  the Global Financial
  System”?
 The Effects of the US
  Government’s Policies
  on Americans Living
  Abroad
 Chinese Assimilation
  in Thailand vs. Malaysia
 Illegal Wildlife
  Trafficking in Asia:
  Thailand as a Hub?
 Rabbi Enforcing
  Jewish Divorce Order
  Arrested by FBI
 U.S. Prenuptial
  Agreements in Thailand:
  Why Thai Law is
  Important
 US Immigration in
  Decline?
 Abortion and Family
  Planning Law in
  the Philippines
 U.S. Courts and the
  Application of Foreign
  Law to International
  Prenuptial Agreements
 Thailand Blasted by 2011
  Human Trafficking Report
 US Expats on Alert:
  New US Tax Law
  Extends IRS’s Reach
  Internationally
 Hangover 2 and
  the Thai Censors
 Thailand’s Film
  Industry Steps Up

Thailand Legal News Updates:

International Transportation Business Ministerial Regulation
28 September 2006
The 2549 International Transportation Business Ministerial Regulation repeals Ministerial Regulation No. 29/ 2530 and establishes new licensing requirements for international transportation businesses.  According to government sources the regulation was issued in order to allow Thailand international transportation businesses to compete more freely in the world market.  In the case that the international transportation businesses' head office is abroad, a branch office or registered representative office must be established in Thailand under Thailand law.

Council of Democratic Reform under the Constitutional Monarchy Declares 1997 Constitution Dissolved
19 September 2006

The Council of Democratic Reform under the Constitutional Monarchy, led by the General Army Commander, Sonti Boonyarartkalin, seized control of Bangkok and the surrounding area. At 11pm the Council of Democratic Reform under the Constitutional Monarchy issued a Declaration dissolving the 1997 Constitution of Thailand and stating their reasons for seizing power from the current administration.  Read an abridged, English language translation of the Declaration of the Council of Democratic Reform under the Constitutional Monarchy.
Immigration Department Imposes Limit on 30 Day Tourist Visas
8 September 2006
According to sources on 8 September 2006 the Royal Thai Police Commandant issued Order No. 608/2549 imposing a time limit on the number of days visitors from visa-on-entry countries will be permitted to stay in Thailand on 30 day on-entry visas.  The new order may specify that within a six month period, passport holders from visa-on-entry countries will be permitted to enter the country several times on individual stays which do not exceed 30 days, or 90 days in total from the first time the passport holder arrived in Thailand.  The new order does not prohibit these same tourists from re-entering the country with a 60 day tourist visa issued abroad and then extending this visa for an additional 30 days in effect staying in Thailand for the whole six month period.  The new order may also limits the number of days of that a passport holder from a country without a Thailand embassy can stay in Thailand to thirty, may limits international sports competitions and international conference visas to 30 days and may limit the Asian-Pacific Economic Cooperation (APEC) visa to 90 days.  This order is planned to go into effect on 1 October 2006.

Royal Thai Police Issues Immigration Order
8 September 2006

The Royal Thai Police Headquarters Order Re: Rules and Conditions in the Consideration of Alien Applications for Temporary Stay in the Kingdom of Thailand stipulates new requirements for aliens obtaining permission to stay in Thailand. The Order introduces significant changes to the basis for consideration of alien applicants and required documentation. In order to be granted a visa in the case of employment with a registered Thailand company or partnership, the applicant must receive a monthly income from the sponsoring company in the amount stipulated in the Order (50,000 baht for European Countries, Australia, Canada, Japan and USA; 45,000 baht for South Korea, Singapore, Taiwan and Hong Kong; 25,000 to 35,000 baht for other countries). Among other qualifications, the sponsoring company must have a registered capital of not less than 2 million baht, must have funds sufficient to pay the salary of the employee for one year and must have a ratio of at least one alien employ to four Thai permanent employees. Branch offices of International trade enterprises and Regional Offices are permitted a ratio of one alien for every two Thai nationals.Applicants for investment visas must show proof of a money transfer into Thailand in an amount no less than 3 million baht and must show proof of investment. Applicants for retiree visas must be over 50 years of age. They must have at least 800,000 baht deposited in a Thailand bank account and show proof of income of not less than 65,000 baht per month. (The former regulations still apply for aliens who received a retirement visa under the former legislation.) For aliens who entered Thailand before this Order came into force, the Commissioner of the Immigration Bureau shall consider and decide on the particular case based on the prevailing reasons and circumstances within 1 year from the effective date hereof.

Tsunami Debtors Exempted from Paying Income Taxes
13 August 2006

His Majesty the King issued a Royal Decree under the provision of the Revenue Code governing the exemption of revenue. The 26 December 2004 disaster in six provinces in Southern Thailand affected the ability of debt repayment requiring financial institutions and other creditors to restructure debt. In order to promote debt restructuring, debtors are exempted from income tax, value added tax, specific business tax and duty stamps on income obtained from proceedings related to debt restructuring in the period between 1 January 2005 and 31 December 2006.

New Requirement for Company Registration
10 August 2006

The Ministry of Commerce issued Regulation No. 102/2549 which may require Thai shareholders in certain categories of mixed venture companies to show their source of capital when registering a new company. The new regulation, which is planned to go into effect on 15 August 2006, is intended to discourage the practice of nominee shareholders by requiring all Thai shareholders to present evidence of genuine financial stake.
Regulation No. 102/2549 is said to require all Thai shareholders in the following types of partnerships and limited companies to submit evidence of their source of capital when registering a new company registration: (1) Partnerships or limited companies in which foreign shareholders hold over 40% of the shares. (2) Partnerships or limited companies in which foreign shareholders hold less than 40% of the shares, but a foreigner is the director of the company or partnership.
The following types of documents may be submitted by the Thai shareholders as evidence of the source of capital: (1) Copy of a bank book or bank statements retroactive for 6 months (2) A document issued a bank certifying the financial status of the shareholders (3) Copy of evidence showing the source of money for investment.

SEC Closing Illegal Investment Sites
17 July 2006
According to sources the Securities and Exchange Commission will begin to more closely monitor investment sites as is demonstrated by the mid-July shut-down of dsm-stockpile.com. The Security and Exchange Commission regulates advisory and asset management services in accordance with Section 90 of the SEC Act. Individuals offering investment and advice management are required to be both properly licensed and work at approved asset management firms or securities brokers. This regulation also applies to individuals offering investment advice and services over the internet. Pravej Ongartsittigul, senior assistant secretary general of the SEC, explained to the media that dsm-stockpile.com was closed because the site managers were found to be dispensing advisory services and managing assets without a license or approval from the SEC. Websites can continue to provide investment information and discuss market issues as long as they do not violate the SEC Act.
US and Cambodia Sign Bilateral Trade Agreement
14 July 2006

A bilateral trade Accords to agreement (TIFA) may have report ion been reached between the United States and Cambodia . The agreement is supposed to increase trade and investment between the two countries and covers issues including intellectual property rights, trade facilitation and customs arrangements. The agreement is part of the Bush administration's "Enterprise for Asian Initiative", an initiative seeking to strengthen US trade and economic ties with Asian member countries.

 
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