" alt="Thailand Bodyguard Service: Your Ultimate Guide to Personal Security" class="global ">
Thailand Bodyguard Service: Your Ultimate Guide to Personal Security

The vibrant cities and rich cultural experiences of Thailand, including Bangkok, coexist with certain challenges that might make personal safety a concern. The underlying issues related to higher crime rates in urban areas and reports of corruption impact the daily life of both visitors and locals. For instance, it’s not uncommon for people to navigate […]

" alt="Compliancia Newsletter" class="global ">
Compliancia Newsletter

Mule accounts in Thailand, here’s how much they cost and how they work: The Prevention and Suppression of Technology Crimes (PSTC) Committee, led by Digital Economy and Society (DES) Minister Prasert Chanthararuangthong, has made significant progres in combating cybercrime. During the second phase of its operation in May, the committee shut down over 815,000 mule […]

" alt="Uber’s Audio Recording Feature: A New Era of Safety or a Threat to Privacy?" class="global ">
Uber’s Audio Recording Feature: A New Era of Safety or a Threat to Privacy?

Uber’s recent introduction of audio recording during rides aims to enhance the safety of both riders and drivers, a move that is being adopted in various regions across the world. While this initiative is framed as a step toward greater transparency and protection, it raises significant concerns, particularly for individuals who may be targets of […]

" alt="Potential changes in land ownership laws for Foreigners in Thailand: What you need to know" class="global ">
Potential changes in land ownership laws for Foreigners in Thailand: What you need to know

The question of whether foreigners can own land in Thailand has resurfaced, with recent discussions hinting at possible reforms. Historically, foreign land ownership has been strictly forbidden, a stance that remains in place today. However, for years, foreigners have sought to circumvent this law through a so-called loophole by using Thai proxies or setting up […]

" alt="Signal Jammers in Thailand: Illegal, but thriving on the black market" class="global ">
Signal Jammers in Thailand: Illegal, but thriving on the black market

In a recent high-profile bust, Thai police arrested two Chinese nationals for using signal jammers to aid in car thefts, shedding light on a growing underground market for such devices in Thailand. Although signal jammers are strictly prohibited under Thai law—since any device emitting a signal must be inspected and approved by customs—the black market […]

" alt="Mule accounts in Thailand, here’s how much they cost and how they work:" class="global ">
Mule accounts in Thailand, here’s how much they cost and how they work:

The Prevention and Suppression of Technology Crimes (PSTC) Committee, led by Digital Economy and Society (DES) Minister Prasert Chanthararuangthong, has made significant progres in combating cybercrime. During the second phase of its operation in May, the committee shut down over 815,000 mule accounts and executed numerous high-profile arrests, targeting online fraud and deception schemes. The […]

" alt="Commercial Investigations in Cambodia: Keeping Your Business Afloat in a Competitive Era" class="global ">
Commercial Investigations in Cambodia: Keeping Your Business Afloat in a Competitive Era

Commercial investigations are valuable for those companies wanting to enter the Cambodian market, which is often imperfect and non-transparent. It can also be pointed out that commercial investigations assist business organizations in minimizing risks, preserving their property and assets, and making various business decisions.  The following explains why commercial investigations are so crucial in Cambodia’s […]

" alt="Legal Due Diligence in China: Why It Is Safer to Go Legal" class="global ">
Legal Due Diligence in China: Why It Is Safer to Go Legal

It describes that in the heart of China, where economic factors are soaring high, it is critically important to lay the best foundation for business excellence. Among various opportunities, being aware of the legal environment is compulsory, or to say it in simpler terms — mandatory. Chinese legal due diligence is unveiled as the unrequited […]

" alt="Securing Your Path: On Licenses Due Diligence as a Legal Challenge That Business Firms Encounter in China" class="global ">
Securing Your Path: On Licenses Due Diligence as a Legal Challenge That Business Firms Encounter in China

Given that China remains an ideal market in which to invest and do business, companies must be able to comprehend the laws governing this country. Licenses due diligence in China rising as a core procedure that holds the key to safe business opportunities. Compliance with the licenses and permits for carrying out businesses in any […]

" alt="Cracking the Code: Unlocking the Best Practices of Assets Due Diligence in China" class="global ">
Cracking the Code: Unlocking the Best Practices of Assets Due Diligence in China

China remains the center of attraction for global investors and business tycoons, as it is the second-largest economy in the world. Yet, the Chinese market is manifold and rather complex, especially for determining the amount of economic value. It is an essential process since it enables a would-be investor to understand what has been hidden […]