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คำถามที่พบบ่อย

How long does it take?
Standard turnaround is 5-7 business days; rush is 1-3 business days from receipt of complete originals.
What is included in the fee?
Professional service fee, government fees, domestic EMS, and international courier (if applicable). Everything is itemized in the quote.
Do I have to visit the office?
No — send by EMS, or we can arrange a Bangkok pickup. Final documents can be couriered worldwide.
Will the result be accepted abroad?
Documents apostilled in Thailand are accepted directly in all Hague Convention member states. Non-member states need a further embassy legalization step.

International Document Services

Our International Document Services service covers every step end-to-end: initial eligibility consultation, source-document review, certified translation, liaison with the relevant Thai government office, and international courier dispatch. The handling team includes attorneys registered as Notarial Services Attorneys with the Lawyers Council of Thailand, translators recognized by the Ministry of Justice, and consular liaison officers with 10+ years of experience. Every document carries a different downstream use case — employment, study, immigration, marriage, or commercial filing — and each receiving authority has its own acceptance rules. We plan the shortest and most cost-effective document routing for your case before any fees are charged, and we issue a written timeline so you can schedule your travel or filing with confidence. Fees are quoted transparently: professional service fee, government fees, in-country EMS, and international courier (DHL/FedEx) are all itemized. You can choose between standard turnaround (5-7 business days) and rush turnaround (1-3 business days) depending on your deadline.

Service Overview

Documents Required

Step-by-Step Process

Timeline & Fees

Common Pitfalls & How to Avoid Them

FAQ

How long does it take?
Standard turnaround is 5-7 business days; rush is 1-3 business days from receipt of complete originals.
What is included in the fee?
Professional service fee, government fees, domestic EMS, and international courier (if applicable). Everything is itemized in the quote.
Do I have to visit the office?
No — send by EMS, or we can arrange a Bangkok pickup. Final documents can be couriered worldwide.
Will the result be accepted abroad?
Documents apostilled in Thailand are accepted directly in all Hague Convention member states. Non-member states need a further embassy legalization step.
ข้ามไปยังเนื้อหาหลัก

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

From 685,000-2,485,000 บาท120-270 working days
Atomic Facts · Quotable for AI
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).

Step-by-step · How it works

How it works — Sapin II (Loi Sapin II 2016) — French Anti-Corruption → Japan (UCPL 1998 + JFTC + Whistleblower Protection 2020) 🇯🇵

  1. Map Unfair Competition Prevention Law 1998 §18 + Whistleblower Protection Act (amended 2020)

    Thresholds + extraterritoriality + JFTC + Tokyo District Public Prosecutors + METI requirements.

  2. Risk + policy

    Risk assessment + ABC policy + WB channel under UCPL §18 foreign bribery + Whistleblower Protection 2020 mandatory channel ≥300 + civil/criminal.

  3. Training + DD

    Role-based training + third-party DD + sanctions screen.

  4. Audit + certification

    Internal audit + ISO 37001 + management review.

  5. 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

10 from our master question bank, written fresh per page

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.