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Pack: Sapin II Compliance Pack (AFA · CJIP)

Sapin II Compliance Pack (AFA · CJIP) · 685,000-2,485,000 THB

From 685,000-2,485,000 THB14-1095 working days
083-249-4999 Chat on LINE

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

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

How it works

  1. 1

    Risk assessment (14 days)

    Bribery risk map + geographic + sector + third-party + control gap.

  2. 2

    Policy + training

    ABC policy + gift/hospitality + role-based training + attestation.

  3. 3

    DD + monitoring

    Third-party DD + sanctions screen + ongoing monitoring.

  4. 4

    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

All jurisdictions 🇹🇭 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)