Phishing / Scam Recovery — Funds Recovery → European Union (NIS2 + GDPR Art. 33) 🇪🇺
NIS2 Directive 2022/2555 + GDPR 2016/679 · ENISA + national CSIRTs + EDPB
- 85,000-485,000 บาท
- Starting Fee
- Transparent pricing
- 14-180 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.
European Union (NIS2 + GDPR Art. 33) is governed by ENISA + national CSIRTs + EDPB — NIS2 — essential entities notify CSIRT within 24h + final report within 1 month.
Certifications: CISSP, CEH, GCFA, GCIA, GREM, GCIH, OSCP, Chainalysis Reactor, TRM Labs Pro, IAPP CIPP/E.
European Union (NIS2 + GDPR Art. 33) legal framework: NIS2 Directive 2022/2555 + GDPR 2016/679 — enforced by ENISA + national CSIRTs + EDPB via the national CSIRT + DPA portal. NIS2 — essential entities notify CSIRT within 24h + final report within 1 month.
Cross-border path: MLAT + Budapest Convention on Cybercrime + Interpol I-24/7 + G7 24/7 Network.
Phishing / Scam Recovery — Funds Recovery takes 14-180 working days at 85,000-485,000 บาท — includes ENISA + national CSIRTs + EDPB liaison and local partner coordination.
Crypto trace — traced $42M USDT/BTC across 1,200+ addresses, froze $18M at destination exchanges (Binance, OKX, KuCoin, Bybit).
Coverage
How it works — Phishing / Scam Recovery — Funds Recovery → European Union (NIS2 + GDPR Art. 33) 🇪🇺
- Map NIS2 Directive 2022/2555 + GDPR 2016/679
Reporting obligations under ENISA + national CSIRTs + EDPB.
- File via national CSIRT + DPA
Open destination-jurisdiction case + reference number + status tracking.
- Cross-border evidence
MLAT request + Budapest Convention 24/7 contact + chain-of-custody.
- Coordinate authorities
ENISA + national CSIRTs + EDPB + Thai TCSD + Interpol I-24/7.
- Recovery + litigation
Civil recovery + class action + insurance subrogation in destination jurisdiction.
Frequently asked questions
Which law applies in European Union (NIS2 + GDPR Art. 33)?
NIS2 Directive 2022/2555 + GDPR 2016/679
Lead agency?
ENISA + national CSIRTs + EDPB
Reporting portal?
national CSIRT + DPA
Market-specific notes?
NIS2 — essential entities notify CSIRT within 24h + final report within 1 month.
Do we travel to file abroad?
Usually not — online portal + NYC Legal's partner counsel network handles local representation.
How long does MLAT take?
6-18 months typically — but Budapest Convention 24/7 contact secures preserved evidence within 24 hours.
Thai vs overseas casework?
Thailand uses the Computer Crime Act + 2023 Decree (72h freeze) — overseas adds local laws + MLAT/Interpol coordination.