Sapin II (Loi Sapin II 2016) — French Anti-Corruption → Japan (UCPL 1998 + JFTC + Whistleblower Protection 2020) 🇯🇵
Unfair Competition Prevention Law 1998 §18 + Whistleblower Protection Act (amended 2020) · JFTC + Tokyo District Public Prosecutors + METI · UCPL §18 foreign bribery + Whistleblower Protection 2020 mandatory channel ≥300 + civil/criminal
- 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 Japan (UCPL 1998 + JFTC + Whistleblower Protection 2020) falls under Unfair Competition Prevention Law 1998 §18 + Whistleblower Protection Act (amended 2020) — authority JFTC + Tokyo District Public Prosecutors + METI · program UCPL §18 foreign bribery + Whistleblower Protection 2020 mandatory channel ≥300 + civil/criminal.
Anti-Corruption & Investigations Bar — former DOJ Fraud Section trial attorneys, ex-SFO investigators, ISO 37001 lead auditors, ACFE-certified forensic accountants, NACC-registered consultants.
Japan (UCPL 1998 + JFTC + Whistleblower Protection 2020) legal framework: Unfair Competition Prevention Law 1998 §18 + Whistleblower Protection Act (amended 2020) — enforced by JFTC + Tokyo District Public Prosecutors + METI · program UCPL §18 foreign bribery + Whistleblower Protection 2020 mandatory channel ≥300 + civil/criminal. Japan: UCPL §18 + Whistleblower Act 2020 + JFTC leniency + fines up to ¥300M + 5y imprisonment.
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.
FCPA — 28 voluntary disclosures, 22 declinations + 6 NPAs (zero indictment 2018-2025).
Coverage
How it works — Sapin II (Loi Sapin II 2016) — French Anti-Corruption → Japan (UCPL 1998 + JFTC + Whistleblower Protection 2020) 🇯🇵
- Map Unfair Competition Prevention Law 1998 §18 + Whistleblower Protection Act (amended 2020)
Thresholds + extraterritoriality + JFTC + Tokyo District Public Prosecutors + METI requirements.
- Risk + policy
Risk assessment + ABC policy + WB channel under UCPL §18 foreign bribery + Whistleblower Protection 2020 mandatory channel ≥300 + civil/criminal.
- 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 Japan (UCPL 1998 + JFTC + Whistleblower Protection 2020)?
Unfair Competition Prevention Law 1998 §18 + Whistleblower Protection Act (amended 2020)
Enforcing authority?
JFTC + Tokyo District Public Prosecutors + METI
Covered program?
UCPL §18 foreign bribery + Whistleblower Protection 2020 mandatory channel ≥300 + civil/criminal
Country notes?
Japan: UCPL §18 + Whistleblower Act 2020 + JFTC leniency + fines up to ¥300M + 5y imprisonment.
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
509. How does an automated visa and work permit expiry monitoring system protect expats from overstay penalties?
Financial evidence and relationship evidence are where applications fail most often, so both are reviewed before anything is filed. Overseas clients can send scans for assessment first and originals afterwards; we return documents worldwide by EMS or DHL with tracking. Send your documents for a free assessment at +66-83-249-4999 or contact@nyconlinetranslation.com.
418. Can you conduct property due diligence, checking mortgage history and servitudes, before an expat buys a villa in Phuket?
Cross-border wills and estates must be read against the destination jurisdiction, and we coordinate local counsel where that is required. 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.
500. Where can I find a one-stop service to open a travel agency, get a TAT license, apply for a Non-B visa, and register for VAT?
Financial evidence and relationship evidence are where applications fail most often, so both are reviewed before anything is filed. 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.
453. How much does it cost to provide legal witnesses and an interpreter to escort a foreigner for district office marriage registration?
Interpreters are matched to the setting: court and police station, government and embassy, medical, simultaneous booth work, and remote VRI/OPI. 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.
497. Can I contract a bilingual team of interpreters, receptionists, and MCs for the ASEAN Summit in Bangkok?
Interpreters are matched to the setting: court and police station, government and embassy, medical, simultaneous booth work, and remote VRI/OPI. 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.
585. Can an agency assist with obtaining maritime vessel registration and flag state documentation in Thailand?
Electronic documents must be traceable to their source, so deliverables ship with an audit trail whenever the receiving party asks for one. 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.
536. What liability and penalty clauses should be included in an IT Service Level Agreement (SLA) between software providers and corporate clients?
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. Send your documents for a free assessment at +66-83-249-4999 or contact@nyconlinetranslation.com.
319. Can expats currently living in Thailand apply for a Thai police clearance to renew a third-country visa?
Financial evidence and relationship evidence are where applications fail most often, so both are reviewed before anything is filed. 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.
384. Can you check Social Security contribution records and translate them into English for overseas job applications?
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. Tell us where the document will be used and you will get a plan and a price the same business day.
443. If a foreign company lacks an HR department, can your agency handle payroll, expat visa renewals, and P.N.D.1 tax filings entirely?
Financial evidence and relationship evidence are where applications fail most often, so both are reviewed before anything is filed. 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.