🔢 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.

Cross-Border & EU Business Consulting

🌍 Expand strategically. Operate compliantly. Scale across borders.

At Bouleuma, we support companies expanding into new European markets or managing EU-funded initiatives, offering end-to-end consulting in legal, financial, and operational compliance. Whether you're entering a new jurisdiction or managing a cross-border project, we help you stay compliant, efficient, and resilient.

🎯 Key Areas of Expertise

• Market entry strategy: setup, localization, legal structure, cross-border planning

• Legal & financial compliance: local laws, EU regulations, tax rules, reporting obligations

• EU project support: regulatory guidance, financial control, documentation & reporting

• Entity formation: choosing the right legal form and navigating registration processes

• Cross-border risk management: legal, financial, and reputational risks in multiple jurisdictions

🛠️ Our services

1. Cross-Border Market Entry Support

• Advisory for entering EU and EEA markets

• Local partner search, legal structure setup, and fiscal representation

• Navigating country-specific requirements for corporate presence

2. EU Compliance & Legal Navigation

• Identification of applicable EU directives and regulations (GDPR, AML, DAC, sector-specific)

• Legal review and adaptation of business models to comply with local rules

• Ongoing support for changes in regulatory landscapes

3. Business Entity Setup & Operations

• Selection of optimal legal entity (Ltd, GmbH, SAS, etc.)

• Coordination of registration, accounting, and HR onboarding

• Tailored operational procedures for EU compliance

4. EU Project Financial & Risk Management

• Budget planning, financial reporting, and eligibility checks

• Creation of audit-proof documentation and timesheet systems

• Risk mitigation strategies for multi-partner projects

5. Strategic EU Growth Consulting

• Expansion roadmaps based on funding opportunities and incentives

• Public-private partnership support

• Advisory on governance and reporting for international operations

🤝 Why Bouleuma?

✅ Multidisciplinary approach (legal, financial, operational)

✅ Deep understanding of EU structures and funding rules

✅ Agile and bilingual advisory for international teams

✅ End-to-end support from idea to implementation