We:

• Analyse what your business actually does

• Identify which EU regulations apply

• Assess where you are compliant, partially compliant, or exposed

• Quantify regulatory and operational risk

• Provide a clear remediation and compliance roadmap

• Support implementation and ongoing monitoring

This is not a template service — it is a bespoke regulatory audit.

Our Methodology is (High-End & Defensible)

Business & Regulatory Scoping

• Deep understanding of your business activities, products, services, and markets

• Mapping of applicable EU and national regulatory frameworks

• Identification of sector-specific and cross-cutting obligations

Regulatory Mapping & Obligation Register

(Core of the service)

• Identification of all relevant EU and national rules

• Creation of a structured Regulatory Obligation Register, including:

  • legal source

  • plain-language obligation

  • responsible business function

  • required evidence / controls

• Mapping overlaps across:

  • consumer law

  • data protection

  • digital regulation

  • sector-specific rules

  • ESG and governance

Compliance Gap & Risk Assessment

• Assessment of current compliance posture

• Identification of gaps, weaknesses, and control failures

• Classification of risks (legal, financial, operational, reputational)

• Prioritisation of risks by severity and likelihood

Deliverable:
Full Compliance & Risk Assessment Report suitable for:

• management

• board review

• investors

• partners

Policy, Governance & Control Design

• Codes of conduct and compliance manuals

• Internal policies (data handling, marketing, third-party management, AI use)

• Governance structures (roles, escalation paths, reporting lines)

• Whistle-blowing and internal reporting frameworks

Implementation Roadmap & Remediation

• Practical, phased remediation plan

• Clear prioritisation: what must be fixed now vs. later

• Alignment with business realities (cost, scale, growth)

• Optional implementation support