Regulatory Compliance

• Advice on various regulatory compliance issues
• Reviewing the agreements and the company activity from the perspective of regulatory legislation:
  • Banking and capital markets  
  • Insurance
  • Pharmaceuticals
  • Consumer Protection
  • Personal Data Protection, etc.
    
• Representing client interests with regulatory authorities (e.g. National Bank of Moldova, National Commission for Financial Market, etc.)
• Consulting and assistance in obtaining approvals, authorisations from regulatory authorities