LEGAL ASSISTANCE
Regulatory Advice
I help you navigate requirements. Licences, permits, compliance, advertising rules, personal data and industry regulations.
Time and cost agreed before we start.
FROM PRACTICE
How similar questions were resolved
Marketplace launch with payments
THE SITUATION
Needs service rules, data policies and KYC requirements
WHAT WAS DONE
- 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
Risk of breaching healthcare advertising rules
Result
Campaign ran without removals. No fines
Licence for a regulated activity
Client enters a new regulated segment
Result
Licence granted. Procedures implemented
Case descriptions do not include clients’ personal information.
YOUR SITUATION
When to get in touch
- 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.
SCOPE OF ASSISTANCE
How we can help
- 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
BEFORE YOUR ENQUIRY
Your questions answered
How is the scope and cost agreed?
We discuss the documents, the task and the available format before starting work.
What determines the cost?
The cost depends on the documents, the task and the stage of the matter. We agree the scope before starting work.
Let’s start with your situation.
Request a consultation. We will agree the time, format and cost, then look at your question and documents.