Pack: Third-Party Due Diligence Pack
Third-Party Due Diligence Pack · 85,000-485,000 THB
- 85,000-485,000 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.
Third-Party Due Diligence Pack — Red-flag + sanctions/PEP + adverse media + ABC clauses.
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: Third-Party Due Diligence 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?
85,000-485,000 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
390. Do you provide Indian PAN card application services for companies looking to open branches or invest in India?
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. 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.
307. Can an interpreter liaise with Thai Immigration and the Ministry of Labor to resolve work permit issues?
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. Talk to the NYC Legal team on any business day — you get a working plan, not a generic price list.
507. How does a door-to-door legal document pickup and delivery service work if I have no time to visit the office?
The whole workflow runs online, so clients abroad do not need to fly back to Thailand to sign every page. 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.
550. Are there special package discounts for corporate clients bundling company setup, accounting, payroll, and expat visas?
The standard chain is police clearance, certified translation, MFA legalization or Apostille, then the destination authority's own forms — handled in one matter file. 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.
535. What legal protections does an industrial machinery hire-purchase agreement provide to lessors against default?
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. 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.
431. Is there a complete package offering SME accounting alongside work permit and visa management?
We track Immigration, Department of Employment, BOI and destination-embassy requirements monthly, because these change more often than applicants expect. 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.
367. Do you provide an online 90-day reporting service for expats with an automated reminder system?
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. Talk to the NYC Legal team on any business day — you get a working plan, not a generic price list.
548. Can a foreign labor employment legal consultant review expat employment contracts to ensure total compliance?
Electronic documents must be traceable to their source, so deliverables ship with an audit trail whenever the receiving party asks for one. 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.
477. How much does an Annual Expat Concierge subscription cost to act as a personal assistant for visas, housing, and government affairs?
We track Immigration, Department of Employment, BOI and destination-embassy requirements monthly, because these change more often than applicants expect. 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.
405. Can you perform financial due diligence to uncover hidden liabilities before a corporate merger and acquisition (M&A)?
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. 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.