Regulatory law

We help our clients comply with a wide range of regulatory matters in highly regulated industries. Our representation includes:

• Setting schedules of procedure to obtain and maintain necessary permissions and licenses regarding client’s business plan
• Representation in administrative proceedings
• Processing of all essential documentation and draft forms for daily business
• Drafting of internal regulations and policies
• Assessment of feasibility

So far, we have assisted in highly specific fields of business, such as:

• Licensing of various Payment Service Providers (PSP)
• Licensing and compliance of employment agencies
• Casino and lottery industry
• Consumer loans providers
• Fintech start-ups customer protection law compliance
• Sharing services
• Medical services licenses
• Pharmaceutical and dietary supplement industry
• GDPR rules compliance in various businesses
• AML rules compliance in various businesses