Sapin II (Loi Sapin II 2016) — French Anti-Corruption → Germany (OWiG §30 + HinSchG Whistleblower 2023) 🇩🇪
OWiG §30 + §130 (corporate liability) + HinSchG 2023 (whistleblower) + StPO + GG Art 12 · Public Prosecutor + BfDI + BAFA · OWiG §30 administrative fine €10M + HinSchG 2023 internal channel + EU 2019/1937 transposition
- 685,000-2,485,000 บาท
- Starting Fee
- Transparent pricing
- 120-270 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.
Germany (OWiG §30 + HinSchG Whistleblower 2023) enforces via Public Prosecutor + BfDI + BAFA — Germany uses OWiG §30 (€10M fine) + HinSchG 2023 internal channel ≥50 + corporate sanctions law pending.
Anti-Corruption & Investigations Bar — former DOJ Fraud Section trial attorneys, ex-SFO investigators, ISO 37001 lead auditors, ACFE-certified forensic accountants, NACC-registered consultants.
Germany (OWiG §30 + HinSchG Whistleblower 2023) legal framework: OWiG §30 + §130 (corporate liability) + HinSchG 2023 (whistleblower) + StPO + GG Art 12 — enforced by Public Prosecutor + BfDI + BAFA · program OWiG §30 administrative fine €10M + HinSchG 2023 internal channel + EU 2019/1937 transposition. Germany uses OWiG §30 (€10M fine) + HinSchG 2023 internal channel ≥50 + corporate sanctions law pending.
Workflow: risk assessment → policy → training → DD → monitoring → audit → ISO 37001 → cooperation/disclosure.
Sapin II (Loi Sapin II 2016) — French Anti-Corruption takes 120-270 working days at 685,000-2,485,000 บาท.
UKBA §7 — adequate-procedures defense succeeded for 14 firms + 3 SFO DPAs negotiated.
Coverage
How it works — Sapin II (Loi Sapin II 2016) — French Anti-Corruption → Germany (OWiG §30 + HinSchG Whistleblower 2023) 🇩🇪
- Map OWiG §30 + §130 (corporate liability) + HinSchG 2023 (whistleblower) + StPO + GG Art 12
Thresholds + extraterritoriality + Public Prosecutor + BfDI + BAFA requirements.
- Risk + policy
Risk assessment + ABC policy + WB channel under OWiG §30 administrative fine €10M + HinSchG 2023 internal channel + EU 2019/1937 transposition.
- 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 Germany (OWiG §30 + HinSchG Whistleblower 2023)?
OWiG §30 + §130 (corporate liability) + HinSchG 2023 (whistleblower) + StPO + GG Art 12
Enforcing authority?
Public Prosecutor + BfDI + BAFA
Covered program?
OWiG §30 administrative fine €10M + HinSchG 2023 internal channel + EU 2019/1937 transposition
Country notes?
Germany uses OWiG §30 (€10M fine) + HinSchG 2023 internal channel ≥50 + corporate sanctions law pending.
Timeline?
120-270 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
322. Do you have an all-inclusive Police Clearance package for a US visa that includes embassy legalization?
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.
427. Does your payroll outsourcing service also handle Workmen's Compensation Fund registration for expat employees?
Every translated instrument ships as a parallel Thai–English version so advisers on both sides can read line for line. 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.
309. Are there consecutive Japanese interpreters available for high-level executive business pitching?
Assignments are booked as half or full days with a standby interpreter, and every interpreter signs an NDA before entering the room. 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.
257. How many days does it take for a sworn translator to prepare documents for a Schengen marriage visa?
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. 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.
423. In cross-border litigation, can your lawyers certify translated court judgments for execution in foreign jurisdictions?
Every certified file passes three hands: a native-speaking translator, a subject-matter reviewer, and the responsible attorney who signs the certification page. 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.
294. Do you offer a complete package for CV translation, cover letter drafting, and Police Clearance application for overseas jobs?
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). 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.
283. Do Belgian and Spanish sworn translators offer express translation services for urgent business contracts?
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. Tell us where the document will be used and you will get a plan and a price the same business day.
288. Is there a service to translate a corporate website into Chinese and Japanese while drafting a compliant PDPA policy?
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). 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.
454. Do you offer translation and MFA legalization of Thai marriage certificates (Kor Ror 3) for settlement visa applications?
Every certified file passes three hands: a native-speaking translator, a subject-matter reviewer, and the responsible attorney who signs the certification page. 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. Talk to the NYC Legal team on any business day — you get a working plan, not a generic price list.
492. Can you file online property and land taxes on behalf of an expat condo owner who currently lives overseas?
Before starting we separate what Thai law requires from what your home jurisdiction requires, which is where double-taxation exposure usually hides. 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.