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B2B 백그라운드 조사 · CPA + 변호사 + 인가 조사원

법인 대상 백그라운드 조사 · Due Diligence (B2B): 조인트벤처 (JV) 파트너 적격성 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. NDA + 스코프 문서 → NPT 가 가상 데이터룸 (VDR) 셋업 → 재무 / 법무 / 세무 / HR / IT / 환경 DD 병렬 실시 → 7 일차 Red Flag Report · 30–45 일 Full DD Report (투자위원회 제출 가능) → 클로징 후 PMI 자문까지 심리스 연계.

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퀵 앤서

법인 대상 백그라운드 조사 · Due Diligence (B2B): 조인트벤처 (JV) 파트너 적격성 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. NDA + 스코프 문서 → NPT 가 가상 데이터룸 (VDR) 셋업 → 재무 / 법무 / 세무 / HR / IT / 환경 DD 병렬 실시 → 7 일차 Red Flag Report · 30–45 일 Full DD Report (투자위원회 제출 가능) → 클로징 후 PMI 자문까지 심리스 연계.

요금 가이드

THB 25,000120,000

표준 처리 기간

10–30

카테고리

Investment & M&A

B2B

🇹🇭 CPA + Attorney

대상 고객

크로스보더 M&A 주체 · PE / VC 펀드 · 외국 전략 투자자 · 파산 관재인 · 소송 당사자 · 보험사 사기 조사 담당.

대표 절차 및 사용 사례

NDA + 스코프 문서 → NPT 가 가상 데이터룸 (VDR) 셋업 → 재무 / 법무 / 세무 / HR / IT / 환경 DD 병렬 실시 → 7 일차 Red Flag Report · 30–45 일 Full DD Report (투자위원회 제출 가능) → 클로징 후 PMI 자문까지 심리스 연계.

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.

Do you provide financial background checks on expats to give luxury property landlords peace of mind?

One-stop legal

Per the responsible Thai authority's 2026 practice to "Do you provide financial background checks on expats to give luxury property landlords peace of mind?" — 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 translation

What are the requirements for an ED visa for foreigners wanting to study the Thai language or Muay Thai long-term?

One-stop legal

Per the responsible Thai authority's 2026 practice to "What are the requirements for an ED visa for foreigners wanting to study the Thai language or Muay Thai long-term?" — 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

Is the Thai FDA, Ministry of Public Health, under the Food Act B.E. 2522 and the Cosmetics Act B.E. 2558 the correct authority for Thai FDA licensing and notification for food, cosmetics and medical devices, and what is the correct order of steps?

One-stop legal

Short answer to "Is the Thai FDA, Ministry of Public Health, under the Food Act B.E. 2522 and the Cosmetics Act B.E. 2558 the correct authority for Thai FDA licensing and notification for food, cosmetics and medical devices, and what is the correct order of steps?" — Where foreign shareholding crosses the threshold and the activity falls in Lists 1-3 of the Foreign Business Act B.E. 2542, the structure needs a Foreign Business Licence or an investment-promotion route instead. Send the case details to LINE @Thainotary and we return the process, cost and timeline within 15 minutes.

Related service: BOI application

Where to find a Notary Public in Nong Khai near the Thai-Laos border?

Notary Public

How we handle this in practice to "Where to find a Notary Public in Nong Khai near the Thai-Laos border?" — The notarised document remains valid indefinitely, but consulates and banks abroad usually accept it only within 3–6 months of issuance. Typical fees are 견적 문의 per document set depending on pages, complexity and language, with sworn/certified translation billed separately if needed. Free consultation on LINE @Thainotary or call 094-895-8999 (Mon–Sun 08:00–20:00 ICT).

Related service: All-language translation

What document translation workflows serve business clients in Pattaya and Chonburi?

Certified translation

Short answer to "What document translation workflows serve business clients in Pattaya and Chonburi?" — 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. Door-to-door pickup in Bangkok and DHL dispatch worldwide — call 094-895-8999.

Related service: All-language translation

When do the supporting documents for an Australian visitor, partner or student visa need MFA legalisation at 견적 문의 per document (normal, 2–3 working days) or 견적 문의 per document (express, filed before 11:30)?

One-stop legal

Practitioner's summary to "When do the supporting documents for an Australian visitor, partner or student visa need MFA legalisation at 견적 문의 per document (normal, 2–3 working days) or 견적 문의 per document (express, filed before 11:30)?" — LTR and Smart Visa applications go through the BOI One Stop Service Center for Visa and Work Permit, which handles the visa and the work permit at one counter — income evidence, employment contract and degree certificates must all be certified before filing. Australian partner and student visas require Thai-language documents to be translated by a NAATI-certified translator, while Schengen, UK and US filings accept certified translations in the format each mission prescribes. Free consultation on LINE @Thainotary or call 094-895-8999 (Mon–Sun 08:00–20:00 ICT).

Related service: NAATI translation

What portfolio rules govern private investment policy translations?

Certified translation

Short answer to "What portfolio rules govern private investment policy translations?" — 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. 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 translation

How many certified translations and certified copies should be ordered in the first pass for Non-OA / Non-O retirement visa so the chain does not have to be repeated across several authorities?

One-stop legal

Short answer to "How many certified translations and certified copies should be ordered in the first pass for Non-OA / Non-O retirement visa so the chain does not have to be repeated across several authorities?" — The work permit is issued by the Department of Employment, Ministry of Labour, while the extension of stay sits with the Immigration Bureau — so the corporate document set and its certified translations should be built once and reused for both filings. LTR and Smart Visa applications go through the BOI One Stop Service Center for Visa and Work Permit, which handles the visa and the work permit at one counter — income evidence, employment contract and degree certificates must all be certified before filing. Free consultation on LINE @Thainotary or call 094-895-8999 (Mon–Sun 08:00–20:00 ICT).

Related service: Thailand visa

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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  2. 2원본 또는 전 페이지 컬러 스캔
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