Police and officials raided Koh Samui on Saturday, finding 60 cases of foreigners running businesses through Thai nominee shareholders, including unlicensed nurseries, luxury villas and firms set up to get work permits or business visas. 14 foreigners have been arrested and 88 suspects named, 26 of them Thai. This is the seventh phase of a wider campaign in tourist areas, so expect more checks. If your company has foreign shareholders, or you hold shares or land for someone else, review the structure, permits and tax filings. Thai nominees carry personal legal exposure.