Pack: ABC Compliance Launch Pack
ABC Compliance Launch Pack · 485,000-1,985,000 THB
- 485,000-1,985,000 THB
- Starting Fee
- Transparent pricing
- 14-1095 working days
- Turnaround
- Typical delivery
- 168
- Destinations
- Apostille + embassy chain
- 12+
- Years Experience
- Since 2013
- 4.9
- Client Rating
- From verified cases
- 4
- Steps
- Documented workflow
ที่มา / Source: NYC Online Translation — Verified by MFA Thailand, Lawyers Council of Thailand & embassy registrations.
ABC Compliance Launch Pack — Risk assessment + policy + training + DD + monitoring + ISO 37001.
Anti-Corruption & Investigations Bar: former DOJ + ex-SFO + ISO 37001 IRCA + ACFE + NACC.
Covers Anti-Bribery & Corruption (ABC) Compliance Program · FCPA Investigation & Voluntary Self-Disclosure · UK Bribery Act 2010 — §7 Failure to Prevent + Adequate Procedures · Sapin II (Loi Sapin II 2016) — French Anti-Corruption · NACC Thailand Sec 123/5 — Corporate Liability · EU Whistleblower Directive 2019/1937 — Internal Reporting Channel and more.
Coverage
How it works — Pack: ABC Compliance Launch Pack
- Risk assessment (14 days)
Bribery risk map + geographic + sector + third-party + control gap.
- Policy + training
ABC policy + gift/hospitality + role-based training + attestation.
- DD + monitoring
Third-party DD + sanctions screen + ongoing monitoring.
- Audit + disclosure
ISO 37001 + voluntary disclosure + DPA/NPA/CJIP + monitor.
Frequently asked questions
Cost?
485,000-1,985,000 THB depending on scope, jurisdiction and investigation complexity.
Timeline?
ABC 90-240 · FCPA 120-540 · ISO 37001 120-270 · DPA 180-720 · Monitor 365-1095 days.
Jurisdictions?
12 — TH-NACC, US-FCPA, UK-UKBA, FR-Sapin II, EU-Whistleblower, DE-OWiG, JP-UCPL, SG-PCA, AU-§70, CN-PRC, International, ASEAN.
DOJ CEP 2023 benefit?
Voluntary self-disclosure + cooperation + remediation = presumption of declination + 50-75% fine reduction.
Related services
Cross-service questions, answered by the NYC Legal team
541. What is the step-by-step procedure for registering product quality certification marks and standards in Thailand?
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. Tell us where the document will be used and you will get a plan and a price the same business day.
449. Can you conduct executive due diligence for a foreign employer wanting to check a high-level candidate's litigation history?
Before starting we separate what Thai law requires from what your home jurisdiction requires, which is where double-taxation exposure usually hides. 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. Send your documents for a free assessment at +66-83-249-4999 or contact@nyconlinetranslation.com.
253. Are there Ministry of Justice (MoJ) certified translators in Thailand for court judgments and case files?
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. Talk to the NYC Legal team on any business day — you get a working plan, not a generic price list.
408. Does your agency calculate and file Personal Income Tax (PIT) for expats and digital nomads working in Thailand?
Tax and land-registry documents carry terminology that cannot be paraphrased, so we work from Revenue Department and Land Department glossaries. 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.
377. What is the FDA registration and import license process for foreign cosmetics and dietary supplements in Thailand?
For import, export and special licences we keep the Board of Trade and agency template packs ready in advance. 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.
388. Is there a combined service for translating machinery operation manuals and applying for an FDA medical device import license?
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. 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 — you get a working plan, not a generic price list.
425. Do you offer condo handover inspection services with a lawyer for foreigners who are not currently in Thailand?
Cross-border wills and estates must be read against the destination jurisdiction, and we coordinate local counsel where that is required. 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 — you get a working plan, not a generic price list.
360. What kind of income proof is required for digital nomads applying for the Destination Thailand Visa (DTV)?
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.
458. Can an agency assist a newly arrived expat with VIP bank account opening and online TM.30 residence reporting?
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. 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.
461. Do you offer expat relocation services to find houses or condos, complete with a lawyer's review of the lease agreement?
Tax and land-registry documents carry terminology that cannot be paraphrased, so we work from Revenue Department and Land Department glossaries. 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.