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