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B2B 백그라운드 조사 · CPA + 변호사 + 인가 조사원

법인 대상 백그라운드 조사 · Due Diligence (B2B): 대상 회사 파이낸셜 DD (M&A 재무 실사)

Notary Public Thailand (NPT) 는 CPA (공인회계사) + 변호사 + 인가 조사원 팀으로 재태 기업 · 투자 안건 대상 법인 백그라운드 조사 및 Due Diligence 를 제공합니다. DBD · 왕실경찰 · 국세청 · 법원 · SSO · FDA · BOI 등 15+ 정부 기관을 통합 조회하고 TH/EN/CJK 3 개국어로 법원 제출 가능한 리포트를 발급합니다. 대상 회사 목록 제출 → NPT (CPA + 변호사 + 인가 조사원) 가 DBD / 법원 / 국세청 / SSO / FDA 등 15+ 기관 통합 조회 → 5–21 영업일 3 개국어 (TH/EN/CJK) DD 리포트 발급 → 투자 판단 · 계약 체결 전 체크에 사용.

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법인 대상 백그라운드 조사 · Due Diligence (B2B): 대상 회사 파이낸셜 DD (M&A 재무 실사)

Notary Public Thailand (NPT) 는 CPA (공인회계사) + 변호사 + 인가 조사원 팀으로 재태 기업 · 투자 안건 대상 법인 백그라운드 조사 및 Due Diligence 를 제공합니다. DBD · 왕실경찰 · 국세청 · 법원 · SSO · FDA · BOI 등 15+ 정부 기관을 통합 조회하고 TH/EN/CJK 3 개국어로 법원 제출 가능한 리포트를 발급합니다. 대상 회사 목록 제출 → NPT (CPA + 변호사 + 인가 조사원) 가 DBD / 법원 / 국세청 / SSO / FDA 등 15+ 기관 통합 조회 → 5–21 영업일 3 개국어 (TH/EN/CJK) DD 리포트 발급 → 투자 판단 · 계약 체결 전 체크에 사용.

요금 가이드

THB 12,00085,000

표준 처리 기간

7–21

카테고리

Corporate Due Diligence

B2B

🇹🇭 CPA + Attorney

대상 고객

투자자 · 외자기업의 리걸 / 컴플라이언스 부서 · M&A 자문사 · 회계법인 · 사모펀드 (PE) · 공급망 책임자.

대표 절차 및 사용 사례

대상 회사 목록 제출 → NPT (CPA + 변호사 + 인가 조사원) 가 DBD / 법원 / 국세청 / SSO / FDA 등 15+ 기관 통합 조회 → 5–21 영업일 3 개국어 (TH/EN/CJK) DD 리포트 발급 → 투자 판단 · 계약 체결 전 체크에 사용.

요금은 스코프 · 대상 수 · 기간 · 사용 목적 (법원 제출 / 내부 활용) 에 따라 변동. 정부 수수료 · VAT 7% 별도.

12 종 법인 DD 메뉴 한눈에 비교

채용 전 스크리닝 · C-Level · UBO · M&A · JV · Asset Tracing 까지 완전 커버.

법인 DD & 백그라운드 조사

지금 상담하기

LINE / 전화로 스코프 · 대상 수 · 희망 납기를 알려주세요. 24 시간 이내 견적 회신. NDA 대응 가능.

Real customer questions, answered by our attorneys

Selected from our knowledge base of 3,300+ real questions we have answered.

How to translate public wills and holographic wills under Thai civil law?

Certified translation

Per the Legalization Division, Department of Consular Affairs (MFA Thailand) to "How to translate public wills and holographic wills under Thai civil law?" — Government fees are THB 200 per stamp for the normal service (2–3 business days) and THB 400 per stamp for same-day express (filed before 11:30); translation itself is priced per page/word and by language rarity. 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. Free consultation on LINE @Thainotary or call 094-895-8999 (Mon–Sun 08:00–20:00 ICT).

Related service: All-language translation

What most often sends birth registration and nationality for a child of mixed-nationality parents back for correction — a name spelled differently from the passport, a translation that drops seals or signatures, or a certification that has aged out?

One-stop legal

For expats, HR teams and in-house counsel to "What most often sends birth registration and nationality for a child of mixed-nationality parents back for correction — a name spelled differently from the passport, a translation that drops seals or signatures, or a certification that has aged out?" — Family documents used overseas are legalised at the MFA Department of Consular Affairs at 견적 문의 per document (normal, 2-3 working days) or 견적 문의 express filed before 11:30; the Apostille Convention enters into force for Thailand on 28 February 2027. Inter-country adoption is governed by the Child Adoption Act B.E. 2522 and administered by the Department of Children and Youth, Ministry of Social Development and Human Security. Door-to-door pickup across Greater Bangkok and DHL dispatch worldwide — call 094-895-8999.

Related service: NAATI translation

Are notarized documents accepted by the Thai Department of Labour?

Notary Public

Per the Lawyers Council of Thailand's Notarial Services rules to "Are notarized documents accepted by the Thai Department of Labour?" — 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. Free consultation on LINE @Thainotary or call 094-895-8999 (Mon–Sun 08:00–20:00 ICT).

Related service: Notary Public Thailand

If a foreign client needs a power of attorney to be used in the signer's home country, whether the signer must attend in person?

Notary Public

Short answer to "If a foreign client needs a power of attorney to be used in the signer's home country, whether the signer must attend in person?" — 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. The notarised document remains valid indefinitely, but consulates and banks abroad usually accept it only within 3–6 months of issuance. Walk-in and mobile-notary appointments both available — call 094-895-8999 to confirm a slot.

Related service: Notary Public Thailand

If documents for sending a child to study abroad are rejected because the romanised name does not match the passport or the translation deviates from the original, which step must be redone and how much time does it add?

One-stop legal

Per the responsible Thai authority's 2026 practice to "If documents for sending a child to study abroad are rejected because the romanised name does not match the passport or the translation deviates from the original, which step must be redone and how much time does it add?" — 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: BOI application

How to translate corporate dividend policy and legal reserve regulation documents?

Certified translation

Practitioner's view to "How to translate corporate dividend policy and legal reserve regulation documents?" — Inbound chain for foreign documents: notarisation or Apostille in the country of origin → that country's embassy in Bangkok (non-Apostille states only) → Thai translation → MFA certification, after which DBD, district offices, Immigration and the Thai courts accept the file. Multi-language certified translation for use in Thailand runs in three layers: translation by a native/MFA-recognised translator, a certificate of accuracy sealed by the translation company or a Notary Public lawyer, then MFA legalisation of that translation. Free consultation on LINE @Thainotary or call 094-895-8999 (Mon–Sun 08:00–20:00 ICT).

Related service: All-language translation

Once the Hague Apostille Convention enters into force for Thailand on 28 February 2027, in which cases does applying for a retirement or long-stay visa no longer need embassy attestation, and what applies before that date?

One-stop legal

For expats, HR teams and in-house counsel to "Once the Hague Apostille Convention enters into force for Thailand on 28 February 2027, in which cases does applying for a retirement or long-stay visa no longer need embassy attestation, and what applies before that date?" — Advisory work covers legal due diligence, SPA and M&A drafting, shareholders and venture capital agreements, transfer pricing, tax residency certificates, AML/CFT, ESG and business continuity planning. 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. Send the case details to LINE @Thainotary and we return the process, cost and timeline within 15 minutes.

Related service: Apostille Thailand

Where annual corporate compliance: AGM, shareholders list and financial statements involves a foreign shareholder or director, how must the overseas documents be authenticated at source and certified in translation before they can be filed?

One-stop legal

Short answer to "Where annual corporate compliance: AGM, shareholders list and financial statements involves a foreign shareholder or director, how must the overseas documents be authenticated at source and certified in translation before they can be filed?" — VAT registration with the Revenue Department becomes an obligation once taxable turnover exceeds 견적 문의illion per year, and the premises evidence must agree with the lease and the company certificate. Free consultation on LINE @Thainotary or call 094-895-8999 (Mon–Sun 08:00–20:00 ICT).

Related service: All-language translation

핵심 정보 요약인증·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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