My legal support
Compliance requires a holistic approach and is not ensured just by adopting internal policies. Rather, performing due diligence, including internal processes, is absolutely necessary. The number of new rules is constantly growing, and you are not sure if they all apply to you? I can already tell you: I am almost certain that the matters in the area of corporate social responsibility, data protection and whistleblowers’ protection are relevant to your business.
In light of the new laws, some entities are to report that their activities and performance are in line with the ESG standards (environment, social and governance). This is a new area on which I advise. To this effect, I consider the market needs and legal requirements applicable to the specific undertakings.
I help organizations ensure that their internal processes and policies are compliant with the full scope of the GDPR requirements. If they need guidance, I provide training to designated personnel that is tailored to the given industry and departments. In this scope, I also help with website policies (cookies, legal, privacy) and marketing (social media and direct) practices.
Loyalty. Fairness. Integrity. Respect. These are the values I find absolutely necessary in a workplace, which is why I know the new EU Whistleblowers’ Directive inside out. Did you know that all organizations with +49 workers (also interns!) must establish a so-called internal reporting channel? As a Co-Founder of WhistLaw (www.whistlaw.eu), a company specializing in the whistleblowers’ protection, I can advise you what you are required to implement to improve the overall integrity and ethical culture of your organization.
My experience in Compliance
1. Assisting medium-sized enterprises with compliance issues related to data protection laws, including an internal GDPR implementation (ex. amending agreements, drafting an internal Privacy Policy, preparing registers of processing activities, training of personnel) and marketing practices (social media and direct marketing).
2. Website policies development (legal notices, terms and conditions, privacy policy, cookie notice and cookie banners).
3. Analysing client's financial engagements in light of AML investigations, which ensured the prevention of fraud, business interruption and reputational damage.
Pricing
Contact me to discuss your legal needs and receive a personalized quote.
