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B2B 백그라운드 조사 · CPA + 변호사 + 인가 조사원

법인 대상 백그라운드 조사 · Due Diligence (B2B): 공급자 · 벤더 적격성 조사 (Third-Party Risk)

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): 공급자 · 벤더 적격성 조사 (Third-Party Risk)

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 2,50015,000

표준 처리 기간

5–10

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

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Real customer questions, answered by our attorneys

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

What engineering council rules govern architectural and engineering license translations?

Certified translation

Quick summary for expats, HR teams and law firms to "What engineering council rules govern architectural and engineering license translations?" — 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 outbound documents to member states need one Apostille from MFA instead of a destination-embassy step, except for states that objected to the accession. We cover English, Chinese (Simplified/Traditional), Japanese, Korean, German, French, Spanish, Portuguese, Russian, Italian, Arabic, Persian, Turkish, Hindi, Vietnamese, Myanmar, Lao, Khmer, Indonesian, Malay, Tagalog, Dutch, Swedish, Danish, Finnish and Eastern European languages. Free consultation on LINE @Thainotary or call 094-895-8999 (Mon–Sun 08:00–20:00 ICT).

Related service: All-language translation

How to translate cosmetic product formula and ingredient safety documents?

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How we handle this in practice to "How to translate cosmetic product formula and ingredient safety documents?" — We cover English, Chinese (Simplified/Traditional), Japanese, Korean, German, French, Spanish, Portuguese, Russian, Italian, Arabic, Persian, Turkish, Hindi, Vietnamese, Myanmar, Lao, Khmer, Indonesian, Malay, Tagalog, Dutch, Swedish, Danish, Finnish and Eastern European languages. 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. 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 to translate medical certificates detailing chronic conditions and drug allergies?

Certified translation

Practitioner's view to "How to translate medical certificates detailing chronic conditions and drug allergies?" — 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. Free consultation on LINE @Thainotary or call 094-895-8999 (Mon–Sun 08:00–20:00 ICT).

Related service: All-language translation

Does Spain require a traducción jurada by a traductor jurado appointed by the MAEC, or will a Thai certified translation legalised by the Department of Consular Affairs be accepted?

Certified translation

Practitioner's view to "Does Spain require a traducción jurada by a traductor jurado appointed by the MAEC, or will a Thai certified translation legalised by the Department of Consular Affairs be accepted?" — We cover English, Chinese (Simplified/Traditional), Japanese, Korean, German, French, Spanish, Portuguese, Russian, Italian, Arabic, Persian, Turkish, Hindi, Vietnamese, Myanmar, Lao, Khmer, Indonesian, Malay, Tagalog, Dutch, Swedish, Danish, Finnish and Eastern European languages. 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. Free consultation on LINE @Thainotary or call 094-895-8999 (Mon–Sun 08:00–20:00 ICT).

Related service: MFA consular legalisation

How does restaurant, food-establishment and alcohol/tobacco retail licences connect to the work permit and visa of a foreign executive, and how should one document set be sequenced to serve both?

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Per the responsible Thai authority's 2026 practice to "How does restaurant, food-establishment and alcohol/tobacco retail licences connect to the work permit and visa of a foreign executive, and how should one document set be sequenced to serve both?" — Annual obligations for a limited company are the AGM within 4 months of the fiscal year end, the BOJ.5 shareholders list filed with the DBD within 14 days of that meeting, and audited financial statements with form PND.50 filed within 150 days of the fiscal year end. Free consultation on LINE @Thainotary or call 094-895-8999 (Mon–Sun 08:00–20:00 ICT).

Related service: Thailand visa

Which government department issues operating licenses for opening a nursery or elderly care facility in Thailand?

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Short answer to "Which government department issues operating licenses for opening a nursery or elderly care facility in Thailand?" — 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: BOI application

What labor regulations govern shift work, overtime calculations, and night shift allowances for industrial plants?

One-stop legal

How our one-stop desk actually runs this to "What labor regulations govern shift work, overtime calculations, and night shift allowances for industrial plants?" — 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: NAATI translation

Can you conduct executive due diligence for a foreign employer wanting to check a high-level candidate's litigation history?

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Practitioner's summary to "Can you conduct executive due diligence for a foreign employer wanting to check a high-level candidate's litigation history?" — 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. Every engagement ships an itemised quotation separating real government fees from professional fees, with one named coordinator per matter and no hidden charges. Free consultation on LINE @Thainotary or call 094-895-8999 (Mon–Sun 08:00–20:00 ICT).

Related service: MoJ & court translation

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