Compliance

Areas we can help you with

Privacy, competition, AML, CSR,…

At Pharumlegal we provide you with strategic advice on constantly evolving regulatory and legal frameworks. As importance and the costs of non-compliance increases, we help you to adapt to the new environment and to stay up-to-the date. Compliance efforts require a multi-disciplinary approach. Our extensive knowledge of privacy lawcompetition law,commercial law and gambling law allows us to offer you a comprehensive and strategic advice.

In ever-changing legal and regulatory environment, compliance is a continuing process.
Unfortunately compliance is frequently overlooked.

Responding to legal changes

Areas we can assist you with include:

  • Regulatory compliance with EU law
  • Effective compliance strategy to minimize the risk of involvement in competition law infringements
  • Compliance with consumer protection, e-commerce and unfair market practices rules
  • Compliance with the European General Data Protection Regulation (GDPR) and draft ePrivacy Regulation
  • Compliance with Anti-money Laundering (AML) rules, Know-Your-Customer (KYC) and Due Diligence obligations
  • Risk management & compliance with EU Cybersecurity legislation
  • Minimizing the impact of complex regulatory regimes on your day-to-day transactions
  • Compliance programmes and sector-specific trainings
  • Corporate social responsibility (CSR) compliance


Would you like to stay informed about our activities
or would you like more information regarding our services?*

*Pharumlegal shall process your data in accordance with its Privacy policy