Pack: Sapin II Compliance Pack (AFA · CJIP)
Sapin II Compliance Pack (AFA · CJIP) · 685,000-2,485,000 THB
- 685,000-2,485,000 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.
Sapin II Compliance Pack (AFA · CJIP) — 8 pillars + AFA audit readiness + CJIP negotiation.
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: Sapin II Compliance Pack (AFA · CJIP)
- 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?
685,000-2,485,000 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
342. How are the daily rates calculated for hiring a part-time French interpreter for a 3-day exhibition?
For proceedings that go on the record we staff paired interpreters rotating every 20–30 minutes, per international conference practice. 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.
550. Are there special package discounts for corporate clients bundling company setup, accounting, payroll, and expat visas?
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. 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.
326. Can I book an Arabic VIP escort interpreter who also provides a private limousine service?
Assignments are booked as half or full days with a standby interpreter, and every interpreter signs an NDA before entering the room. 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.
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. 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.
316. How do I subscribe to a 24/7 Over-the-Phone Interpreting (OPI) service for resolving urgent expat issues?
For proceedings that go on the record we staff paired interpreters rotating every 20–30 minutes, per international conference practice. 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.
451. Where can I find a one-stop VIP marriage registration service in Thailand for a Thai and a foreigner completed in one day?
We provide an interpreter and an escort on the day itself, because the counter stage is where most applicants lose a trip. 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. Send your documents for a free assessment at +66-83-249-4999 or contact@nyconlinetranslation.com.
591. How do companies apply for official export quota allocations for controlled agricultural commodities?
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. Send your documents for a free assessment at +66-83-249-4999 or contact@nyconlinetranslation.com.
261. What is the process of drafting a legal Affidavit for a foreigner by a Thai Notarial Services Attorney?
Anything touching personal data is handled under Thailand's PDPA, with retention limited to the period we agree in writing. 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.
291. Where to find a translator specialized in accounting terminology to translate financial statements for foreign tax authorities?
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). 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.
360. What kind of income proof is required for digital nomads applying for the Destination Thailand Visa (DTV)?
Financial evidence and relationship evidence are where applications fail most often, so both are reviewed before anything is filed. 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.