FCPA Investigation & Voluntary Self-Disclosure â France (Sapin II 2016 + AFA + CJIP) ðŦð·
Loi 2016-1691 (Sapin II) + AFA Recommendations 2021 + Code pÃĐnal §433-1 + Loi Waserman 2022 (whistleblower) · AFA (Agence Française Anticorruption) + PNF (Parquet National Financier) · 8 pillars compliance + AFA audit + CJIP (French DPA) + reinforced whistleblower protection 2022
- 1,485,000-9,985,000 āļāļēāļ
- Starting Fee
- Transparent pricing
- 120-540 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
āļāļĩāđāļĄāļē / Source: NYC Online Translation â Verified by MFA Thailand, Lawyers Council of Thailand & embassy registrations.
France (Sapin II 2016 + AFA + CJIP) enforces via AFA (Agence Française Anticorruption) + PNF (Parquet National Financier) â Sapin II applies to firms âĨ500 staff + âŽ100M revenue + 8 pillars + AFA fines âŽ1M + CJIP DPA-style.
Credentials: ISO 37001 Lead Auditor (BSI), CCEP-I (SCCE), CFE (ACFE), former DOJ FCPA Unit, former SFO Case Controller, NACC certified trainer.
France (Sapin II 2016 + AFA + CJIP) legal framework: Loi 2016-1691 (Sapin II) + AFA Recommendations 2021 + Code pÃĐnal §433-1 + Loi Waserman 2022 (whistleblower) â enforced by AFA (Agence Française Anticorruption) + PNF (Parquet National Financier) · program 8 pillars compliance + AFA audit + CJIP (French DPA) + reinforced whistleblower protection 2022. Sapin II applies to firms âĨ500 staff + âŽ100M revenue + 8 pillars + AFA fines âŽ1M + CJIP DPA-style.
Workflow: risk assessment â policy â training â DD â monitoring â audit â ISO 37001 â cooperation/disclosure.
FCPA Investigation & Voluntary Self-Disclosure takes 120-540 working days at 1,485,000-9,985,000 āļāļēāļ.
UKBA §7 â adequate-procedures defense succeeded for 14 firms + 3 SFO DPAs negotiated.
Coverage
How it works â FCPA Investigation & Voluntary Self-Disclosure â France (Sapin II 2016 + AFA + CJIP) ðŦð·
- Map Loi 2016-1691 (Sapin II) + AFA Recommendations 2021 + Code pÃĐnal §433-1 + Loi Waserman 2022 (whistleblower)
Thresholds + extraterritoriality + AFA (Agence Française Anticorruption) + PNF (Parquet National Financier) requirements.
- Risk + policy
Risk assessment + ABC policy + WB channel under 8 pillars compliance + AFA audit + CJIP (French DPA) + reinforced whistleblower protection 2022.
- Training + DD
Role-based training + third-party DD + sanctions screen.
- Audit + certification
Internal audit + ISO 37001 + management review.
- Cooperation + disclosure
Voluntary disclosure + DPA/NPA/CJIP + monitor + remediation.
Frequently asked questions
Which law in France (Sapin II 2016 + AFA + CJIP)?
Loi 2016-1691 (Sapin II) + AFA Recommendations 2021 + Code pÃĐnal §433-1 + Loi Waserman 2022 (whistleblower)
Enforcing authority?
AFA (Agence Française Anticorruption) + PNF (Parquet National Financier)
Covered program?
8 pillars compliance + AFA audit + CJIP (French DPA) + reinforced whistleblower protection 2022
Country notes?
Sapin II applies to firms âĨ500 staff + âŽ100M revenue + 8 pillars + AFA fines âŽ1M + CJIP DPA-style.
Timeline?
120-540 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 = âŽ1M AFA. NACC = 2à benefit + 10y prison.
Related services
Cross-service questions, answered by the NYC Legal team
420. Under the Condominium Act, how can a foreigner legally buy a condo with cash transferred from overseas?
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. Talk to the NYC Legal team on any business day â you get a working plan, not a generic price list.
352. Do you provide full-service student visa assistance for Australia and Canada, including SOP writing?
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. Indicative fees: certified translation THB 500â800 per page, consular legalization from THB 400 per stamp, Notary Public from THB 1,500 per signature â always quoted in full before we start. Talk to the NYC Legal team on any business day â you get a working plan, not a generic price list.
517. Can an agency assist Thai widows in coordinating the claim of survivor or old-age pensions from foreign partners?
Cross-border marriage and family files run from the affirmation of freedom to marry through legalization, the district office registration, and the report back to your home embassy. Standard turnaround is 1â3 business days for certified translation, plus 2â4 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.
550. Are there special package discounts for corporate clients bundling company setup, accounting, payroll, and expat visas?
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. Talk to the NYC Legal team on any business day â you get a working plan, not a generic price list.
334. Can you provide a complete AV setup, sound system, and simultaneous interpreters for an Annual General Meeting (AGM)?
Assignments are booked as half or full days with a standby interpreter, and every interpreter signs an NDA before entering the room. 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. Tell us where the document will be used and you will get a plan and a price the same business day.
406. Do you offer VAT registration and monthly P.P.30 tax filing services for companies with foreign directors?
Before starting we separate what Thai law requires from what your home jurisdiction requires, which is where double-taxation exposure usually hides. Indicative fees: certified translation THB 500â800 per page, consular legalization from THB 400 per stamp, Notary Public from THB 1,500 per signature â always quoted in full before we start. Send your documents for a free assessment at +66-83-249-4999 or contact@nyconlinetranslation.com.
398. Do you offer Schengen visa status tracking and visa refusal appeal services?
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. Quotations separate government fees from professional fees line by line, so nothing appears on the invoice that was not in the quote. Talk to the NYC Legal team on any business day â you get a working plan, not a generic price list.
543. Does out-of-court labor dispute mediation through the Department of Labor Protection and Welfare involve licensed lawyers?
Accounting, tax, property and estate work for foreign nationals is run jointly with our auditors and lawyers so the translated file and the filed file always match. 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.
564. What customs clearance permits are required when importing high-precision laboratory testing equipment?
For digital and IT-adjacent official documents we verify both the content and the file format the receiving system accepts â PDF/A, digital signatures, e-stamps. 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.
319. Can expats currently living in Thailand apply for a Thai police clearance to renew a third-country visa?
The standard chain is police clearance, certified translation, MFA legalization or Apostille, then the destination authority's own forms â handled in one matter file. Standard turnaround is 1â3 business days for certified translation, plus 2â4 business days when MFA legalization is added; same-day closing is possible subject to queue. Talk to the NYC Legal team on any business day â you get a working plan, not a generic price list.