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
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