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Asset Declaration

MSC International Law Office


Secure Asset declaration

Streamline Your Asset Declaration with MSC

Managing and declaring assets is a critical responsibility, especially for individuals and businesses navigating Thai regulations. MSC International Law Office offers specialized Asset Declaration services to help you stay compliant, safeguard your assets, and provide peace of mind.

Efficient Asset Management

What is Asset Declaration?

Asset declaration is the process of disclosing information about your financial holdings, including property, investments, income sources, and other valuables, to relevant authorities. This requirement ensures transparency, compliance with legal regulations, and protection against unlawful activities. In Thailand, certain individuals and entities must declare their assets to comply with anti-corruption, taxation, and financial integrity laws.

Trusted assest declaration service

Who Needs to Declare Assets?

In Thailand, asset declaration is required for various individuals and groups, including:

  • Public Officials and Civil Servants: Thai law mandates that government officials and civil servants regularly disclose their assets to prevent conflicts of interest.
  • Foreign Investors and Expats: Non-Thai residents with substantial assets in Thailand must declare their holdings under certain financial laws.
  • High-net-worth Individuals and Business Owners: If you or your business hold significant assets within Thailand, you may need to file an asset declaration, particularly for tax compliance.
  • Corporate Entities: Companies operating in regulated industries, or with substantial investments, may also be required to declare assets in specific circumstances.

Understanding these requirements is essential for remaining compliant, avoiding penalties, and safeguarding your assets.

Trusted Legal Expertise

Why Choose MSC International Law Office ?

With decades of experience in Thai law, MSC International Law Office is dedicated to delivering asset management solutions with integrity and precision. Our team upholds the highest standards of professionalism and discretion, ensuring your assets are accurately and securely declared.

Whether you’re a Thai national or an expatriate, our experts handle the intricacies of Thai asset declaration law. From personal holdings to business assets, we guide you through every step to achieve compliance and optimize your financial security.

Contact Us

To receive initial consultation and next steps for IPO process.

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