ข้ามไปยังเนื้อหาหลัก

Anti-Corruption / Whistleblower — Khlong San District

เขตคลองสาน · on-site + 24/7 emergency investigation

From 285,000 THB14-1095 working days
083-249-4999 Chat on LINE

Khlong San is near NACC + AMLO + US/UK/French embassies — investigations bar on-site + remote.

On-site team at ICONSIAM — investigation + ABC program + ISO 37001 audit.

Covers Thailand (NACC + Organic Act 2018 Sec 123/5) · USA (FCPA 1977 + DOJ CEP 2023) · United Kingdom (UK Bribery Act 2010 §7) · France (Sapin II 2016 + AFA + CJIP) · European Union (Whistleblower Directive 2019/1937) · Germany (OWiG §30 + HinSchG Whistleblower 2023) · Japan (UCPL 1998 + JFTC + Whistleblower Protection 2020) · Singapore (Prevention of Corruption Act 1960 + CPIB).

Coverage

Anti-Bribery & Corruption (ABC) Compliance Program
90-240 days · 485,000-1,985,000 บาท
FCPA Investigation & Voluntary Self-Disclosure
120-540 days · 1,485,000-9,985,000 บาท
UK Bribery Act 2010 — §7 Failure to Prevent + Adequate Procedures
90-270 days · 685,000-2,485,000 บาท
Sapin II (Loi Sapin II 2016) — French Anti-Corruption
120-270 days · 685,000-2,485,000 บาท
NACC Thailand Sec 123/5 — Corporate Liability
60-180 days · 385,000-1,485,000 บาท
EU Whistleblower Directive 2019/1937 — Internal Reporting Channel
60-150 days · 285,000-885,000 บาท
ISO 37001 ABMS Certification
120-270 days · 485,000-1,485,000 บาท
Third-Party Anti-Corruption Due Diligence (Agent · Distributor · JV)
14-60 days · 85,000-485,000 บาท
AMLA / AML Program (Thailand AMLO + FATF 40 Recommendations)
90-240 days · 385,000-1,485,000 บาท
Deferred Prosecution Agreement (DPA · NPA · CJIP) negotiation
180-720 days · 2,485,000-14,985,000 บาท
Internal Investigation + Forensic Accounting + Legal Privilege
30-240 days · 685,000-4,985,000 บาท
Independent Compliance Monitor (DOJ/SEC/SFO/AFA)
365-1095 days · 1,485,000-9,985,000 บาท/ปี

How it works

  1. 1

    Emergency intake (24h)

    Team meets at office in ICONSIAM.

  2. 2

    Privilege + scoping

    Upjohn warning + document preservation + e-discovery + interview plan.

  3. 3

    Investigation + forensic

    Forensic accounting + tracing + interview + privilege log.

  4. 4

    Disclosure + remediation

    DOJ/SEC/SFO + NACC + monitor + ISO 37001 recertification.

Frequently asked questions

24/7 emergency?

Yes — whistleblower hotline + government inquiry + raid response + DOJ subpoena.

Office meeting?

Yes — at ICONSIAM or NYC Legal's secure war room.

Where is NACC HQ?

NACC HQ is on Phitsanulok Road (Dusit District) + 9 regional offices.

Privilege in Thailand?

ABA Model Rule 1.13 + Upjohn warning + Thai LCA §97 + work product doctrine + GDPR if EU.

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