Internal Investigation + Forensic Accounting + Legal Privilege → European Union (Whistleblower Directive 2019/1937) 🇪🇺
Directive (EU) 2019/1937 + 27 national transpositions + GDPR Art 6 + ISO 37002:2021 · European Commission + national supervisors (BfDI Germany, CNIL France, Garante Italy) · Internal channel ≥50 employees + 7-day ack + 3-month feedback + retaliation reverse burden of proof
- 685,000-4,985,000 บาท
- Starting Fee
- Transparent pricing
- 30-240 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.
Internal Investigation + Forensic Accounting + Legal Privilege for European Union (Whistleblower Directive 2019/1937) falls under Directive (EU) 2019/1937 + 27 national transpositions + GDPR Art 6 + ISO 37002:2021 — authority European Commission + national supervisors (BfDI Germany, CNIL France, Garante Italy) · program Internal channel ≥50 employees + 7-day ack + 3-month feedback + retaliation reverse burden of proof.
Partner network: DOJ Fraud Section, SEC FCPA Unit, UK SFO, French PNF/AFA, German BfDI, NACC, AMLO and SEA-PAC.
European Union (Whistleblower Directive 2019/1937) legal framework: Directive (EU) 2019/1937 + 27 national transpositions + GDPR Art 6 + ISO 37002:2021 — enforced by European Commission + national supervisors (BfDI Germany, CNIL France, Garante Italy) · program Internal channel ≥50 employees + 7-day ack + 3-month feedback + retaliation reverse burden of proof. EU Whistleblower Directive fully transposed in 27 states + firms ≥50 + GDPR + retaliation reverse burden.
Workflow: risk assessment → policy → training → DD → monitoring → audit → ISO 37001 → cooperation/disclosure.
Internal Investigation + Forensic Accounting + Legal Privilege takes 30-240 working days at 685,000-4,985,000 บาท.
ISO 37001 — certified 95+ firms (BOI, SET-listed, government contractor) with zero recertification rejection.
Coverage
How it works — Internal Investigation + Forensic Accounting + Legal Privilege → European Union (Whistleblower Directive 2019/1937) 🇪🇺
- Map Directive (EU) 2019/1937 + 27 national transpositions + GDPR Art 6 + ISO 37002:2021
Thresholds + extraterritoriality + European Commission + national supervisors (BfDI Germany, CNIL France, Garante Italy) requirements.
- Risk + policy
Risk assessment + ABC policy + WB channel under Internal channel ≥50 employees + 7-day ack + 3-month feedback + retaliation reverse burden of proof.
- 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 European Union (Whistleblower Directive 2019/1937)?
Directive (EU) 2019/1937 + 27 national transpositions + GDPR Art 6 + ISO 37002:2021
Enforcing authority?
European Commission + national supervisors (BfDI Germany, CNIL France, Garante Italy)
Covered program?
Internal channel ≥50 employees + 7-day ack + 3-month feedback + retaliation reverse burden of proof
Country notes?
EU Whistleblower Directive fully transposed in 27 states + firms ≥50 + GDPR + retaliation reverse burden.
Timeline?
30-240 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
Cross-service questions, answered by the NYC Legal team
339. Can you provide a team of simultaneous interpreters for 3 languages (Thai, Chinese, English) at an international trade show?
Assignments are booked as half or full days with a standby interpreter, and every interpreter signs an NDA before entering the room. Indicative fees: certified translation THB 500–800 per page, consular legalization from THB 400 per stamp, Notary Public from THB 1,500 per signature — always quoted in full before we start. Tell us where the document will be used and you will get a plan and a price the same business day.
557. How do foreign entertainment businesses apply for public performance and event licensing in Bangkok?
For digital and IT-adjacent official documents we verify both the content and the file format the receiving system accepts — 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. Send your documents for a free assessment at +66-83-249-4999 or contact@nyconlinetranslation.com.
559. Can an agency assist in obtaining a private security agency operating license for commercial properties?
The whole workflow runs online, so clients abroad do not need to fly back to Thailand to sign every page. 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.
380. Do you provide corporate amendment services for updating the shareholder list (Bor Or Jor 5) and changing authorized directors?
Every translated instrument ships as a parallel Thai–English version so advisers on both sides can read line for line. 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.
350. Are there corporate subscription promotions for VRI (Video Remote Interpreting) for frequent international meetings?
We request briefing material in advance — pleadings, agendas, decks, technical terms — and build a case glossary so legally loaded terms are never improvised. 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 — you get a working plan, not a generic price list.
415. Do you provide bilingual Will Drafting services for foreigners wanting to pass on real estate assets in Thailand?
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. Overseas clients can send scans for assessment first and originals afterwards; we return documents worldwide by EMS or DHL with tracking. Talk to the NYC Legal team on any business day — you get a working plan, not a generic price list.
285. How many working days does it take to get an Apostille for documents originating from a Hague Convention country?
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). 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.
517. Can an agency assist Thai widows in coordinating the claim of survivor or old-age pensions from foreign partners?
Every nationality has a different document order, so we issue a nationality-specific checklist instead of one generic list. 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.
552. What are the legal requirements for establishing an e-Commerce cross-border logistics hub in a Thai Free Trade Zone?
The whole workflow runs online, so clients abroad do not need to fly back to Thailand to sign every page. 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 — you get a working plan, not a generic price list.
484. Can I hire a personal assistant to handle emergency government documents, like reporting a lost passport to the Tourist Police?
Every certified file passes three hands: a native-speaking translator, a subject-matter reviewer, and the responsible attorney who signs the certification page. 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 — you get a working plan, not a generic price list.