Compliance & Responsible Governance

🌍 Master your legal obligations, streamline internal processes and secure decision-making with clarity.

🔒 Non-legal Advisory Services

Important : We offer strategic and advisory services only. We do not provide legal services reserved for lawyers (no legal drafting, no legal advice, no representation).

a stone statue of an angel holding a book
a stone statue of an angel holding a book

🔢 1. Regulatory Compliance Support

🔓 GDPR compliance review.

🌐 Financial compliance (AML/KYC processes).

🔒 Data protection internal policies.

⚖️ Sector-specific compliance (health, energy, tech).

🔫 2. Legal Risk Mapping and Compliance Audits

🔍 GDPR, AI legislation, ePrivacy audits.

🔢 Risk mapping (contracts, IP risks).

💸 Tax compliance checks.

💼 3. Business Structuring and Governance

🔄 Business entity formation advice.

📝 Governance charters and internal rules.

🌍 Partnership and joint-venture structuring.

🌍 4. Corporate Social Responsibility (CSR) and ESG

📊 ESG audits and EU compliance.

📚 CSR strategy advice.

🔎 Whistleblower protection mechanisms.

📚 5. Legal Awareness and Training

🌐 GDPR, digital compliance, business ethics training.

📈 Risk management workshops.

⚖️ Sector-specific legal training.

🚨 6. Crisis Management Support

🤝 Strategic support during legal crises.

📦 M&A regulatory risk analysis (no legal advice).

📚 7. Drafting Non-Legal Compliance Documents

📄 Compliance policies and manuals.

🔍 Contract review support (with lawyer coordination).

📅 8. Contract and International Obligations Strategy

🔗 Cross-border contract management advice.

🌐 Arbitration and mediation assistance (with legal partners).

Strategic Legal Services

📈 Offered services (without practicing law):

  • Compliance audits and risk assessment.

  • Business structuring and governance.

  • CSR and ESG strategic advice.

  • Legal awareness training.

  • Crisis management support.

  • Internal compliance documents.

  • Cross-border contract management.

  • Whistleblower protection.

  • Strategic GDPR, finance, tech compliance.