How we take risk off high-risk businesses
Check how we apply the principle in practice: specific paragraph, specific solution. Since September 2016, we have closed 487 cases for regulated market clients.
Protection of a 438k records base for a fintech client
We conducted a full security and compliance audit of a database for a loan company. We detected gaps in the telephone consent collection process. We implemented new procedures that reduced legal risk by 94.6% before a planned inspection.
Launching a crypto exchange on the market in 83 days
The client needed a quick entry into the Polish market with a new currency exchange platform. We prepared full AML documentation, regulations, and registration in the VASP register. The entire process from the first meeting to platform launch took less than 3 months.
Reducing penalty risk by 84% for an advertising agency
We analyzed 117 campaigns conducted by an agency for the alcohol industry. We corrected social media communication that violated the Act on Upbringing in Sobriety. The agency avoided proceedings thanks to a quick reaction and a change in legal strategy.
Take the regulatory burden off yourself
Choose the form of contact that suits you best. Honestly, we do not take on cases where we do not see a chance to really secure the client's interests.
Free preliminary analysis
A short, 20-minute phone call during which we will assess if and how we can help you.
- Case type verification
- Initial risk assessment
- Quick cost information
Full regulatory audit
For companies needing full verification of marketing or databases. Fixed rate, clear deadline.
- Full written report
- Step-by-step change list
- Deadline guarantee (11-18 days)