법인 대상 백그라운드 조사 & Due Diligence 서비스 (B2B)
채용 전 스크리닝 / 임원 조사 / M&A 타겟 DD / JV 파트너 적격성 / 자산 추적 / AML·KYC 까지 재태 기업 · 투자자용 법인 Due Diligence 원스톱 제공. TH/EN/CJK 3 개국어 리포트 · 태국 법원 제출 가능 · 국제 기준 준수. 견적 문의 부터, 3–45 영업일.
12 종 법인 DD 메뉴 한눈에 비교
채용 전 백그라운드 조사 (Pre-Employment Screening)
채용 담당 · HR 책임자 · 임원 서치펌 · 재태 외자기업 리스크 관리부 · 부동산 소유주 (임차인 심사).
THB 1,500–6,500 · 3–7
임원 (C-Level) 백그라운드 조사
채용 담당 · HR 책임자 · 임원 서치펌 · 재태 외자기업 리스크 관리부 · 부동산 소유주 (임차인 심사).
THB 8,000–35,000 · 7–14
재태 고용용 외국인 직원 백그라운드 조사
채용 담당 · HR 책임자 · 임원 서치펌 · 재태 외자기업 리스크 관리부 · 부동산 소유주 (임차인 심사).
THB 4,500–15,000 · 7–21
개인 신용 · 재무 백그라운드 조사
채용 담당 · HR 책임자 · 임원 서치펌 · 재태 외자기업 리스크 관리부 · 부동산 소유주 (임차인 심사).
THB 2,500–9,000 · 5–10
태국 법인 이사 · 주주 실질소유자 (UBO) 조사
투자자 · 외자기업의 리걸 / 컴플라이언스 부서 · M&A 자문사 · 회계법인 · 사모펀드 (PE) · 공급망 책임자.
THB 3,500–12,000 · 3–7
대상 회사 파이낸셜 DD (M&A 재무 실사)
투자자 · 외자기업의 리걸 / 컴플라이언스 부서 · M&A 자문사 · 회계법인 · 사모펀드 (PE) · 공급망 책임자.
THB 12,000–85,000 · 7–21
법무 · 소송 이력 서치 (민사 / 형사 / 노동 / IP / 중재)
투자자 · 외자기업의 리걸 / 컴플라이언스 부서 · M&A 자문사 · 회계법인 · 사모펀드 (PE) · 공급망 책임자.
THB 4,500–25,000 · 5–14
규제 컴플라이언스 (AML/KYC · FDA · BOI · TAT) 조사
투자자 · 외자기업의 리걸 / 컴플라이언스 부서 · M&A 자문사 · 회계법인 · 사모펀드 (PE) · 공급망 책임자.
THB 5,500–28,000 · 7–14
공급자 · 벤더 적격성 조사 (Third-Party Risk)
투자자 · 외자기업의 리걸 / 컴플라이언스 부서 · M&A 자문사 · 회계법인 · 사모펀드 (PE) · 공급망 책임자.
THB 2,500–15,000 · 5–10
M&A 타겟 통합 실사 (재무 · 법무 · 세무 · HR · IT)
크로스보더 M&A 주체 · PE / VC 펀드 · 외국 전략 투자자 · 파산 관재인 · 소송 당사자 · 보험사 사기 조사 담당.
THB 45,000–250,000 · 14–45
조인트벤처 (JV) 파트너 적격성 조사
크로스보더 M&A 주체 · PE / VC 펀드 · 외국 전략 투자자 · 파산 관재인 · 소송 당사자 · 보험사 사기 조사 담당.
THB 25,000–120,000 · 10–30
자산 추적 · 은닉 자산 조사 (Asset Tracing)
크로스보더 M&A 주체 · PE / VC 펀드 · 외국 전략 투자자 · 파산 관재인 · 소송 당사자 · 보험사 사기 조사 담당.
THB 35,000–200,000 · 14–60
Real customer questions, answered by our attorneys
Selected from our knowledge base of 3,300+ real questions we have answered.
Can relocating to Australia with family be completed from overseas without flying to Thailand — do we courier originals or use copies certified by a Thai embassy?
How our one-stop desk actually runs this to "Can relocating to Australia with family be completed from overseas without flying to Thailand — do we courier originals or use copies certified by a Thai embassy?" — The certification chain is translation → certificate of accuracy sealed by a Notarial Services Attorney → MFA legalisation at 견적 문의 per stamp (2–3 business days) or 견적 문의 express same day (filed before 11:30) → Apostille or destination-embassy attestation. Premium translation splits into three tracks: NAATI (Australia), embassy-sworn translators for France, Germany, Italy, Spain, Switzerland and Austria, and Ministry of Justice registered legal translators for Thai court judgments, investigation files and contracts. Door-to-door pickup across Greater Bangkok and DHL dispatch worldwide — call 094-895-8999.
Related service: NAATI translationOnce the Hague Apostille Convention enters into force for Thailand on 28 February 2027, in which cases does relocating to Australia with family no longer need embassy attestation, and what applies before that date?
How our one-stop desk actually runs this to "Once the Hague Apostille Convention enters into force for Thailand on 28 February 2027, in which cases does relocating to Australia with family no longer need embassy attestation, and what applies before that date?" — Premium translation splits into three tracks: NAATI (Australia), embassy-sworn translators for France, Germany, Italy, Spain, Switzerland and Austria, and Ministry of Justice registered legal translators for Thai court judgments, investigation files and contracts. Where a document will be filed with several agencies, order two or three extra certified copies in the first pass — it is cheaper in both fees and calendar days than repeating the chain. Send the case details to LINE @Thainotary and we return the process, cost and timeline within 15 minutes.
Related service: Apostille ThailandDoes a Thai Notary Public use an embossed seal?
Per the Lawyers Council of Thailand's Notarial Services rules to "Does a Thai Notary Public use an embossed seal?" — Standard turnaround is 1 business day; same-day service is available by appointment for straightforward files. You must sign in front of the attorney with your original passport; the attorney affixes the notarial seal, signature, register number and date so the document is accepted abroad. Walk-in and mobile-notary appointments both available — call 094-895-8999 to confirm a slot.
Related service: Notary Public ThailandIf a foreign client needs a share transfer form and board resolution, what identification the signer must bring?
Per the Lawyers Council of Thailand's Notarial Services rules to "If a foreign client needs a share transfer form and board resolution, what identification the signer must bring?" — Standard turnaround is 1 business day; same-day service is available by appointment for straightforward files. You must sign in front of the attorney with your original passport; the attorney affixes the notarial seal, signature, register number and date so the document is accepted abroad. Walk-in and mobile-notary appointments both available — call 094-895-8999 to confirm a slot.
Related service: Notary Public ThailandWhat common errors occur when translating Thai official documents into foreign languages?
Per the Legalization Division, Department of Consular Affairs (MFA Thailand) to "What common errors occur when translating Thai official documents into foreign languages?" — Every translation ships with a Certificate of Accuracy carrying the translator's name, a job reference number and the company seal — the format Thai ministries, embassies and universities expect. MFA Thailand only certifies the Thai–English pair, so a third-language original is either relayed through English or translated directly into Thai with a signed translator declaration attached to every page. Send a photo of the document to LINE @Thainotary and we quote the language pair, chain, cost and timeline within 15 minutes.
Related service: All-language translationHow much does an Annual Expat Concierge subscription cost to act as a personal assistant for visas, housing, and government affairs?
How our one-stop desk actually runs this to "How much does an Annual Expat Concierge subscription cost to act as a personal assistant for visas, housing, and government affairs?" — Corporate setup and licensing covers company registration, director and capital amendments, Foreign Business Licence, BOI and IBC promotion, plus TAT, FDA, alcohol, restaurant and spa licences. Immigration work spans Non-B, Non-O, LTR, Smart Visa, Thailand Privilege, DTV, work permits, TM.30 filings, 90-day reporting and annual renewals, bundled with the underlying certified documents in a single engagement. Free consultation on LINE @Thainotary or call 094-895-8999 (Mon–Sun 08:00–20:00 ICT).
Related service: Thailand visaHow do companies apply for official export quota allocations for controlled agricultural commodities?
How our one-stop desk actually runs this to "How do companies apply for official export quota allocations for controlled agricultural commodities?" — Thailand deposited its instrument of accession to the Hague Apostille Convention on 30 June 2026, with entry into force for Thailand on 28 February 2027, so documents bound for member states need one Apostille only; non-member states still route through their Bangkok embassy in the old order. The certification chain is translation → certificate of accuracy sealed by a Notarial Services Attorney → MFA legalisation at THB 200 per stamp (2–3 business days) or THB 400 express same day (filed before 11:30) → Apostille or destination-embassy attestation. Free consultation on LINE @Thainotary or call 094-895-8999 (Mon–Sun 08:00–20:00 ICT).
Related service: Apostille ThailandWhich additional relationship documents and certified translations do dependants of a holder of Non-B business visa with a work permit need to prepare?
Per the responsible Thai authority's 2026 practice to "Which additional relationship documents and certified translations do dependants of a holder of Non-B business visa with a work permit need to prepare?" — The Hague Apostille Convention enters into force for Thailand on 28 February 2027. Before that date documents still route through the relevant embassy in the established order, so plan that step into the timeline rather than assuming a single Apostille. Names in the translation must match the passport character for character, and the translation must mirror the original in full, including seals and signatures — mismatches on those two points are the most common reason a file is sent back for more documents. Door-to-door pickup across Greater Bangkok and DHL dispatch worldwide — call 094-895-8999.
Related service: Apostille Thailand핵심 정보 요약 — 인증·번역 원스톱 서비스
- 예상 비용
- 견적 문의부터 — 착수 전 확정 견적 제공
- 소요 기간
- 1~7영업일 (문서 유형·제출 기관에 따라)
- 제공 결과물
- 규정에 맞는 인증 문서 및 다음 절차 안내
- 서비스 지역
- 태국 전역 — 택배·온라인 접수, 방문 불필요.
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문의 및 견적 요청
준비하실 서류 — 인증·번역 서비스
- 1서명자의 유효한 여권 또는 태국 신분증 원본
- 2원본 또는 전 페이지 컬러 스캔
- 3제출 기관과 마감일
- 4선호 연락 수단 (전화·LINE·이메일)
시작 전 유의사항
- • 여러 장의 문서는 편철 후 간인을 찍은 뒤 인증을 진행하세요.
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