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Anti-Corruption / Whistleblower — MRT Blue Tao Poon

เตาปูน Station · Gateway at Bangsue / interchange Purple

From 285,000 THB14-1095 working days
083-249-4999 Chat on LINE

Near MRT Blue Tao Poon (Gateway at Bangsue / interchange Purple) — convenient for corporate war rooms / GC offices / Big-4 forensic.

Anti-Corruption Bar meets at Gateway at Bangsue / interchange Purple 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. 1

    Meeting near Tao Poon

    Secure war room/coworking at Gateway at Bangsue / interchange Purple.

  2. 2

    Privilege + scoping

    Upjohn + document preservation + e-discovery.

  3. 3

    Investigation + forensic

    Forensic accounting + interview + tracing.

  4. 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).

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