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B2B 백그라운드 조사 · CPA + 변호사 + 인가 조사원

법인 대상 백그라운드 조사 · Due Diligence (B2B): 태국 법인 이사 · 주주 실질소유자 (UBO) 조사

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.

0/5(0 처리 사례)
퀵 앤서

법인 대상 백그라운드 조사 · Due Diligence (B2B): 태국 법인 이사 · 주주 실질소유자 (UBO) 조사

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 3,50012,000

표준 처리 기간

3–7

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 Thai bonded warehouse establishment permit documents?

Certified translation

Quick summary for expats, HR teams and law firms to "How to translate Thai bonded warehouse establishment permit documents?" — 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. 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. Free consultation on LINE @Thainotary or call 094-895-8999 (Mon–Sun 08:00–20:00 ICT).

Related service: All-language translation

Can a Thai Notarial Services Attorney administer an oath?

Notary Public

Practitioner's view to "Can a Thai Notarial Services Attorney administer an oath?" — Typical fees are 견적 문의 per document set depending on pages, complexity and language, with sworn/certified translation billed separately if needed. In Thailand notarial services are performed by a Notarial Services Attorney registered with the Lawyers Council of Thailand — the document is then eligible for MFA legalization or Apostille (in force from 28 February 2027 (entry into force for Thailand)) before use overseas. Send a photo of your document to LINE @Thainotary and we'll quote and schedule within 15 minutes.

Related service: Notary Public Thailand

For a deed of assignment for intellectual property in Thailand, whether an apostille or embassy legalisation applies?

Notary Public

Quick summary for expats to "For a deed of assignment for intellectual property in Thailand, whether an apostille or embassy legalisation applies?" — In Thailand notarial services are performed by a Notarial Services Attorney registered with the Lawyers Council of Thailand — the document is then eligible for MFA legalization or Apostille (in force from 28 February 2027 (entry into force for Thailand)) before use overseas. Standard turnaround is 1 business day; same-day service is available by appointment for straightforward files. Free consultation on LINE @Thainotary or call 094-895-8999 (Mon–Sun 08:00–20:00 ICT).

Related service: Embassy legalisation

What are the qualifications for foreign experts and investors applying for the Long-Term Resident (LTR) Visa?

One-stop legal

For expats, HR teams and in-house counsel to "What are the qualifications for foreign experts and investors applying for the Long-Term Resident (LTR) Visa?" — 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 Thailand

Can applying for a work permit and Non-B visa be completed from overseas without flying to Thailand — do we courier originals or use copies certified by a Thai embassy?

One-stop legal

Per the responsible Thai authority's 2026 practice to "Can applying for a work permit and Non-B visa be completed from overseas without flying to Thailand — do we courier originals or use copies certified by a Thai embassy?" — 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. Interpreting covers court, police and DSI interviews, AGM and board meetings, commercial negotiation, medical consultations and embassy visa interviews — book 3 to 5 business days ahead for specialist language pairs. Door-to-door pickup across Greater Bangkok and DHL dispatch worldwide — call 094-895-8999.

Related service: Thailand visa

Can a Thai Notary Public certify family dependent visa application documents?

Notary Public

Short answer to "Can a Thai Notary Public certify family dependent visa application documents?" — 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

Besides visa-free entry to 19 countries, at which airports can ABTC holders use the premium fast-track lanes?

One-stop legal

How our one-stop desk actually runs this to "Besides visa-free entry to 19 countries, at which airports can ABTC holders use the premium fast-track lanes?" — 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 Thailand

Is the district office for the Thai birth certificate, and the foreign parent's embassy for the consular report of birth abroad the right forum for birth registration and nationality for a child of mixed-nationality parents, and what is the correct order of steps?

One-stop legal

Per the responsible Thai authority's 2026 practice to "Is the district office for the Thai birth certificate, and the foreign parent's embassy for the consular report of birth abroad the right forum for birth registration and nationality for a child of mixed-nationality parents, and what is the correct order of steps?" — 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. A lease of immovable property is registrable for a maximum of 30 years under Civil and Commercial Code section 540; usufruct and superficies are distinct rights registered separately at the land office. Free consultation on LINE @Thainotary or call 094-895-8999 (Mon–Sun 08:00–20:00 ICT).

Related service: NAATI 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
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