Compliance and regulatory consulting

Regulatory consulting is a specialization focused on ensuring that businesses and institutions comply with sectoral regulations and the requirements of supervisory authorities.

We help clients operate in a rapidly changing regulatory environment, minimizing the legal and operational risks arising from non-compliance.

The scope of services provided includes:

• Analysis of obligations arising from national and EU sectoral regulations, ongoing legal advice on regulatory requirements in industries subject to administrative supervision (e.g., the financial, medical, energy, transport, gambling, and e-commerce sectors).

• Preparation and review of internal procedures, compliance policies, regulations, and documents required by supervisory authorities.

• Representation of clients before public and regulatory authorities.

• Support in licensing, concession, and registration processes.

• Assessment of regulatory impact on new business models and market innovations (e.g., fintech, insurtech, healthtech).

• Advising on personal data protection, AML, ESG, whistleblowing, and other areas of compliance.

• Preparing clients for audits and inspections by regulators and supporting the implementation of post-inspection recommendations,

• Developing and implementing strategies to adapt operations to new regulations and legislative changes.

Our firm's experts have experience in working with sectoral regulations and in relations with supervisory and public administration bodies. We combine in-depth legal knowledge with a practical understanding of the business environment and the specifics of individual industries. Our approach is based on anticipating legislative changes and implementing effective and realistic compliance strategies that not only meet legal requirements but also support the development of our clients' businesses.