• Regulations & procedures

Our team has vast and complex experience in the entire spectrum of business-related regulations, including:

  • Antitrust and competition
  • Consumer protection;
  • Personal data;
  • AML/ CFT/ KYC;
  • Concession regimes and related regulations;
  • Banking and finance regulations.

Except of the consultancy and prevention, we represent Clients before all related control bodies. 

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