Sapin II (Loi Sapin II 2016) — French Anti-Corruption → International (OECD Anti-Bribery Convention 1997 + UNCAC 2005) 🌐
OECD Anti-Bribery Convention 1997 + UNCAC 2005 + UNGC Principle 10 + ISO 37001:2016 + ISO 37002:2021 · OECD WGB + UNODC + ISO + IAF · OECD WGB peer review + UNCAC review mechanism + ISO 37001 ABMS + ISO 37002 whistleblower
- 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.
Sapin II (Loi Sapin II 2016) — French Anti-Corruption for International (OECD Anti-Bribery Convention 1997 + UNCAC 2005) falls under OECD Anti-Bribery Convention 1997 + UNCAC 2005 + UNGC Principle 10 + ISO 37001:2016 + ISO 37002:2021 — authority OECD WGB + UNODC + ISO + IAF · program OECD WGB peer review + UNCAC review mechanism + ISO 37001 ABMS + ISO 37002 whistleblower.
Anti-Corruption & Investigations Bar — former DOJ Fraud Section trial attorneys, ex-SFO investigators, ISO 37001 lead auditors, ACFE-certified forensic accountants, NACC-registered consultants.
International (OECD Anti-Bribery Convention 1997 + UNCAC 2005) legal framework: OECD Anti-Bribery Convention 1997 + UNCAC 2005 + UNGC Principle 10 + ISO 37001:2016 + ISO 37002:2021 — enforced by OECD WGB + UNODC + ISO + IAF · program OECD WGB peer review + UNCAC review mechanism + ISO 37001 ABMS + ISO 37002 whistleblower. OECD 44 states + UNCAC 190 parties + ISO 37001 globally recognized + used in BOI/PTT/Big-4 tenders.
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.
ISO 37001 — certified 95+ firms (BOI, SET-listed, government contractor) with zero recertification rejection.
Coverage
How it works — Sapin II (Loi Sapin II 2016) — French Anti-Corruption → International (OECD Anti-Bribery Convention 1997 + UNCAC 2005) 🌐
- Map OECD Anti-Bribery Convention 1997 + UNCAC 2005 + UNGC Principle 10 + ISO 37001:2016 + ISO 37002:2021
Thresholds + extraterritoriality + OECD WGB + UNODC + ISO + IAF requirements.
- Risk + policy
Risk assessment + ABC policy + WB channel under OECD WGB peer review + UNCAC review mechanism + ISO 37001 ABMS + ISO 37002 whistleblower.
- 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 International (OECD Anti-Bribery Convention 1997 + UNCAC 2005)?
OECD Anti-Bribery Convention 1997 + UNCAC 2005 + UNGC Principle 10 + ISO 37001:2016 + ISO 37002:2021
Enforcing authority?
OECD WGB + UNODC + ISO + IAF
Covered program?
OECD WGB peer review + UNCAC review mechanism + ISO 37001 ABMS + ISO 37002 whistleblower
Country notes?
OECD 44 states + UNCAC 190 parties + ISO 37001 globally recognized + used in BOI/PTT/Big-4 tenders.
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
492. Can you file online property and land taxes on behalf of an expat condo owner who currently lives overseas?
Tax and land-registry documents carry terminology that cannot be paraphrased, so we work from Revenue Department and Land Department glossaries. 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.
396. Do you provide end-to-end application services for a Foreign Business Certificate (FBC) under BOI promotion?
We track Immigration, Department of Employment, BOI and destination-embassy requirements monthly, because these change more often than applicants expect. 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.
292. Can I hire an English interpreter and get a land purchase agreement translated simultaneously?
For proceedings that go on the record we staff paired interpreters rotating every 20–30 minutes, per international conference practice. 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.
252. How much does it cost to translate cover letters and bank statements using a NAATI certified translator?
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. Talk to the NYC Legal team on any business day — you get a working plan, not a generic price list.
445. Do you offer Indian PAN card application services for Thai individuals wanting to invest in Indian mutual funds?
Every translated instrument ships as a parallel Thai–English version so advisers on both sides can read line for line. 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.
588. What are the mandatory fire safety and building inspection compliance filings required for office towers?
The whole workflow runs online, so clients abroad do not need to fly back to Thailand to sign every page. 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.
415. Do you provide bilingual Will Drafting services for foreigners wanting to pass on real estate assets in Thailand?
Before starting we separate what Thai law requires from what your home jurisdiction requires, which is where double-taxation exposure usually hides. 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.
402. How should a newly established startup set up its accounting system in preparation for a BOI application?
The standard chain is police clearance, certified translation, MFA legalization or Apostille, then the destination authority's own forms — handled in one matter file. 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.
546. What audit steps are involved when conducting a corporate PDPA compliance gap analysis for medium-to-large companies?
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. 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.
507. How does a door-to-door legal document pickup and delivery service work if I have no time to visit the office?
Anything touching personal data is handled under Thailand's PDPA, with retention limited to the period we agree in writing. 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.