Логотип Havrylaw

Regulatory Advice

I help you navigate requirements. Licences, permits, compliance, advertising rules, personal data and industry regulations.

I turn regulatory obligations into clear steps. I define what is mandatory for your model, draft documents and handle communication with authorities. The aim is simple. Launch or adapt processes without fines or stop orders.

  • Assess the business model and list mandatory requirements
  • Draft policies, registers, procedures and internal playbooks
  • Support licence and permit applications
  • Train the team and audit implementation
Plain guidance and systematic action. Clean legal outcome on time.

Cases

Marketplace launch with payments

Case
Needs service rules, data policies and KYC requirements
Goal
Launch without issues from the regulator or the bank
Path
  • Mapped payment flows and party roles
  • Prepared Terms, Privacy and KYC procedures
  • Aligned with the bank and the acquiring platform
Result
Service launched. Bank review passed with no remarks

Ad campaign for medical services

Case
Risk of breaching healthcare advertising rules
Goal
Avoid fines and content takedowns
Path
  • Reviewed creatives and funnel
  • Delivered a requirements checklist and copy edits
  • Aligned disclaimers and targeting
Result
Campaign ran without removals. No fines

Licence for a regulated activity

Case
Client enters a new regulated segment
Goal
Obtain the licence on first submission
Path
  • Compiled the document package and procedure descriptions
  • Ran a pre inspection audit
  • Handled authority feedback and fixes
Result
Licence granted. Procedures implemented