Anti-Corruption / Whistleblower — BTS Sukhumvit Asok
อโศก Station · Terminal 21 / Robinson Sukhumvit
From 285,000 THB14-1095 working days
Near BTS Sukhumvit Asok (Terminal 21 / Robinson Sukhumvit) — convenient for corporate war rooms / GC offices / Big-4 forensic.
Anti-Corruption Bar meets at Terminal 21 / Robinson Sukhumvit or nearby secure coworking.
Covers FCPA + UKBA + Sapin II + NACC + EU Whistleblower + ISO 37001 + AMLA + DPA.
Coverage
Anti-Bribery & Corruption (ABC) Compliance Program
485,000-1,985,000 บาท
FCPA Investigation & Voluntary Self-Disclosure
1,485,000-9,985,000 บาท
UK Bribery Act 2010 — §7 Failure to Prevent + Adequate Procedures
685,000-2,485,000 บาท
Sapin II (Loi Sapin II 2016) — French Anti-Corruption
685,000-2,485,000 บาท
NACC Thailand Sec 123/5 — Corporate Liability
385,000-1,485,000 บาท
EU Whistleblower Directive 2019/1937 — Internal Reporting Channel
285,000-885,000 บาท
ISO 37001 ABMS Certification
485,000-1,485,000 บาท
Third-Party Anti-Corruption Due Diligence (Agent · Distributor · JV)
85,000-485,000 บาท
AMLA / AML Program (Thailand AMLO + FATF 40 Recommendations)
385,000-1,485,000 บาท
Deferred Prosecution Agreement (DPA · NPA · CJIP) negotiation
2,485,000-14,985,000 บาท
Internal Investigation + Forensic Accounting + Legal Privilege
685,000-4,985,000 บาท
Independent Compliance Monitor (DOJ/SEC/SFO/AFA)
1,485,000-9,985,000 บาท/ปี
How it works
- 1
Meeting near Asok
Secure war room/coworking at Terminal 21 / Robinson Sukhumvit.
- 2
Privilege + scoping
Upjohn + document preservation + e-discovery.
- 3
Investigation + forensic
Forensic accounting + interview + tracing.
- 4
Disclosure + monitor
DOJ/SEC/SFO/NACC + DPA + ISO 37001.
Frequently asked questions
Meeting hours?
8am-10pm daily + 24h emergency (whistleblower hotline, raid response).
Express investigation?
24h emergency intake + 48h privilege protocol + 14-day interim report.
Cost?
From 285,000 THB (ABC program) to 14,985,000 THB (DPA negotiation + monitor).