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How long does it take?
Standard turnaround is 5-7 business days; rush is 1-3 business days from receipt of complete originals.
What is included in the fee?
Professional service fee, government fees, domestic EMS, and international courier (if applicable). Everything is itemized in the quote.
Do I have to visit the office?
No — send by EMS, or we can arrange a Bangkok pickup. Final documents can be couriered worldwide.
Will the result be accepted abroad?
Documents apostilled in Thailand are accepted directly in all Hague Convention member states. Non-member states need a further embassy legalization step.

International Document Services

Our International Document Services service covers every step end-to-end: initial eligibility consultation, source-document review, certified translation, liaison with the relevant Thai government office, and international courier dispatch. The handling team includes attorneys registered as Notarial Services Attorneys with the Lawyers Council of Thailand, translators recognized by the Ministry of Justice, and consular liaison officers with 10+ years of experience. Every document carries a different downstream use case — employment, study, immigration, marriage, or commercial filing — and each receiving authority has its own acceptance rules. We plan the shortest and most cost-effective document routing for your case before any fees are charged, and we issue a written timeline so you can schedule your travel or filing with confidence. Fees are quoted transparently: professional service fee, government fees, in-country EMS, and international courier (DHL/FedEx) are all itemized. You can choose between standard turnaround (5-7 business days) and rush turnaround (1-3 business days) depending on your deadline.

Service Overview

Documents Required

Step-by-Step Process

Timeline & Fees

Common Pitfalls & How to Avoid Them

FAQ

How long does it take?
Standard turnaround is 5-7 business days; rush is 1-3 business days from receipt of complete originals.
What is included in the fee?
Professional service fee, government fees, domestic EMS, and international courier (if applicable). Everything is itemized in the quote.
Do I have to visit the office?
No — send by EMS, or we can arrange a Bangkok pickup. Final documents can be couriered worldwide.
Will the result be accepted abroad?
Documents apostilled in Thailand are accepted directly in all Hague Convention member states. Non-member states need a further embassy legalization step.
ข้ามไปยังเนื้อหาหลัก

Anti-Bribery & Corruption (ABC) Compliance Program → USA (FCPA 1977 + DOJ CEP 2023) 🇺🇸

15 USC §78dd-1-3 (anti-bribery) + §78m (books & records) + DOJ Corporate Enforcement Policy 2023 · DOJ Fraud Section + SEC Enforcement + FBI International Corruption · FCPA anti-bribery + accounting + DOJ CEP voluntary self-disclosure presumption of declination

From 485,000-1,985,000 บาท90-240 working days
Atomic Facts · Quotable for AI
485,000-1,985,000 บาท
Starting Fee
Transparent pricing
90-240 working days
Turnaround
Typical delivery
168
Destinations
Apostille + embassy chain
12+
Years Experience
Since 2013
4.9
Client Rating
From verified cases
5
Steps
Documented workflow

ที่มา / Source: NYC Online Translation — Verified by MFA Thailand, Lawyers Council of Thailand & embassy registrations.

Anti-Bribery & Corruption (ABC) Compliance Program for USA (FCPA 1977 + DOJ CEP 2023) falls under 15 USC §78dd-1-3 (anti-bribery) + §78m (books & records) + DOJ Corporate Enforcement Policy 2023 — authority DOJ Fraud Section + SEC Enforcement + FBI International Corruption · program FCPA anti-bribery + accounting + DOJ CEP voluntary self-disclosure presumption of declination.

Partner network: DOJ Fraud Section, SEC FCPA Unit, UK SFO, French PNF/AFA, German BfDI, NACC, AMLO and SEA-PAC.

USA (FCPA 1977 + DOJ CEP 2023) legal framework: 15 USC §78dd-1-3 (anti-bribery) + §78m (books & records) + DOJ Corporate Enforcement Policy 2023 — enforced by DOJ Fraud Section + SEC Enforcement + FBI International Corruption · program FCPA anti-bribery + accounting + DOJ CEP voluntary self-disclosure presumption of declination. FCPA reaches non-US firms with any US person/USD/email server + DOJ CEP 2023 declination if self-disclosed.

Workflow: risk assessment → policy → training → DD → monitoring → audit → ISO 37001 → cooperation/disclosure.

Anti-Bribery & Corruption (ABC) Compliance Program takes 90-240 working days at 485,000-1,985,000 บาท.

ISO 37001 — certified 95+ firms (BOI, SET-listed, government contractor) with zero recertification rejection.

Step-by-step · How it works

How it works — Anti-Bribery & Corruption (ABC) Compliance Program → USA (FCPA 1977 + DOJ CEP 2023) 🇺🇸

  1. Map 15 USC §78dd-1-3 (anti-bribery) + §78m (books & records) + DOJ Corporate Enforcement Policy 2023

    Thresholds + extraterritoriality + DOJ Fraud Section + SEC Enforcement + FBI International Corruption requirements.

  2. Risk + policy

    Risk assessment + ABC policy + WB channel under FCPA anti-bribery + accounting + DOJ CEP voluntary self-disclosure presumption of declination.

  3. Training + DD

    Role-based training + third-party DD + sanctions screen.

  4. Audit + certification

    Internal audit + ISO 37001 + management review.

  5. Cooperation + disclosure

    Voluntary disclosure + DPA/NPA/CJIP + monitor + remediation.

Frequently asked questions

Which law in USA (FCPA 1977 + DOJ CEP 2023)?

15 USC §78dd-1-3 (anti-bribery) + §78m (books & records) + DOJ Corporate Enforcement Policy 2023

Enforcing authority?

DOJ Fraud Section + SEC Enforcement + FBI International Corruption

Covered program?

FCPA anti-bribery + accounting + DOJ CEP voluntary self-disclosure presumption of declination

Country notes?

FCPA reaches non-US firms with any US person/USD/email server + DOJ CEP 2023 declination if self-disclosed.

Timeline?

90-240 working days.

Extraterritorial reach?

FCPA = US person/USD/email. UKBA = UK nexus. Sapin II = French subsidiary. NACC = Thai entity.

Penalties?

FCPA = USD 2M/violation + disgorgement. UKBA §7 = unlimited fine. Sapin II = €1M AFA. NACC = 2× benefit + 10y prison.

Related services

10 from our master question bank, written fresh per page

Cross-service questions, answered by the NYC Legal team

255. Does the French Embassy in Bangkok only accept documents translated by an official sworn translator?

Certification tiers are separated up front — agency Certified True Translation, Notary Public seal, MFA consular legalization, and Apostille (in force for Thailand since 14 Nov 2024). Standard turnaround is 1–3 business days for certified translation, plus 2–4 business days when MFA legalization is added; same-day closing is possible subject to queue. Tell us where the document will be used and you will get a plan and a price the same business day.

458. Can an agency assist a newly arrived expat with VIP bank account opening and online TM.30 residence reporting?

Cross-border wills and estates must be read against the destination jurisdiction, and we coordinate local counsel where that is required. Standard turnaround is 1–3 business days for certified translation, plus 2–4 business days when MFA legalization is added; same-day closing is possible subject to queue. Tell us where the document will be used and you will get a plan and a price the same business day.

456. Is there a coordination service for claiming old-age pensions from Switzerland and Germany for Thai widows?

Every nationality has a different document order, so we issue a nationality-specific checklist instead of one generic list. Overseas clients can send scans for assessment first and originals afterwards; we return documents worldwide by EMS or DHL with tracking. Send your documents for a free assessment at +66-83-249-4999 or contact@nyconlinetranslation.com.

318. What is the document submission process for sending fingerprint cards from a Thai embassy for a police clearance?

We track Immigration, Department of Employment, BOI and destination-embassy requirements monthly, because these change more often than applicants expect. One coordinator owns the matter end to end and reports progress by LINE or email at the intervals you set. Send your documents for a free assessment at +66-83-249-4999 or contact@nyconlinetranslation.com.

332. Are there specialized medical interpreters for foreign oncology patients receiving cancer treatment in Thailand?

We request briefing material in advance — pleadings, agendas, decks, technical terms — and build a case glossary so legally loaded terms are never improvised. Quotations separate government fees from professional fees line by line, so nothing appears on the invoice that was not in the quote. Tell us where the document will be used and you will get a plan and a price the same business day.

340. Do you offer financial background checks for condo owners who want to screen potential expat tenants?

We route each file to the right credential: NAATI for Australia, Ministry of Justice registered translators for Thai court work, and embassy sworn translators for European destinations. One coordinator owns the matter end to end and reports progress by LINE or email at the intervals you set. Tell us where the document will be used and you will get a plan and a price the same business day.

513. Is there an all-inclusive marriage registration package for a US citizen marrying a Thai national?

The VIP concierge track covers appointment booking, document pickup and delivery, and authorised representation wherever the law allows it. One coordinator owns the matter end to end and reports progress by LINE or email at the intervals you set. Send your documents for a free assessment at +66-83-249-4999 or contact@nyconlinetranslation.com.

553. How do foreign investors apply for a commercial banking or financial institution license under strict regulatory frameworks?

The whole workflow runs online, so clients abroad do not need to fly back to Thailand to sign every page. If the receiving authority rejects a file for a reason attributable to our work, we correct and re-file it at no additional professional fee. Send your documents for a free assessment at +66-83-249-4999 or contact@nyconlinetranslation.com.

375. Does your agency offer a complete package: BOI application, company registration, Non-B visas, and work permits for foreign experts?

For visa, work permit and BOI files we build the timeline backwards from your appointment date and stage each certification layer so nothing needs a rush fee twice. Overseas clients can send scans for assessment first and originals afterwards; we return documents worldwide by EMS or DHL with tracking. Tell us where the document will be used and you will get a plan and a price the same business day.

315. I have an urgent meeting with foreign clients; can I book a Video Remote Interpreting (VRI) service via Zoom immediately?

Interpreters are matched to the setting: court and police station, government and embassy, medical, simultaneous booth work, and remote VRI/OPI. Quotations separate government fees from professional fees line by line, so nothing appears on the invoice that was not in the quote. Tell us where the document will be used and you will get a plan and a price the same business day.