We have extensive experience in legal compliance of the business as usual (BAU) operation of both
SMEs and large companies.
Professional experience:
• development and revision of the complete legal framework of enterprises (startups) (e.g. incorporation, GT&Cs, vendor/commercial contracts, consumer protection framework, data protection, official permits), preparation of “red flag report” related to BAU
• development of legal frameworks related to the company's website / webshop (GT&C revision, data privacy notice, complaint handling frameworks etc.)
• elaboration of the customer identification (KYC) process in B2C companies, legal validation – in respect to formalities
Professional experience:
• development and revision of the complete legal framework of enterprises (startups) (e.g. incorporation, GT&Cs, vendor/commercial contracts, consumer protection framework, data protection, official permits), preparation of “red flag report” related to BAU
• development of legal frameworks related to the company's website / webshop (GT&C revision, data privacy notice, complaint handling frameworks etc.)
• elaboration of the customer identification (KYC) process in B2C companies, legal validation – in respect to formalities
