- Preparation of documents according to GDPR
- Accompanying in implementation of compliance requirements of the EU and the USA
- Support on compliance with AML and KYC requirements
- Accompanying during the opening of bank accounts
Today the phrase “personal data protection” is not just the fulfillment of the formalities established by law, because we hear about leaks and unauthorized distribution of data from users of social networks and mobile applications almost every day,and the most progressive countries of the EU, as well as the United States, have strict responsibility for violation of legislation in the field of personal data protection,and even call the founders of social networks to the highest state bodies to provide a report concerning the proper protection of personal data ofusers.
The participation of a professional legal team in an IT or digital project will make sure that the collection of personal data of users of your product (regardless of whether it is a mobile application or a social network, or a website, or web platform) is carried out in accordance with the established regulations and standards, which will allow not only to protect the business from complaints and claims of users, but will also protect you from the sanctions of the regulatory authorities.
We also provide our clients with the comprehensive legal support in the area of compliance – that is on the compliance with certain standards, implementation of which is mandatory for businesses in a particular area. In particular, this applies to compliance issues in the banking sector (for example, during the opening and use of corporate and personal bank accounts). In addition, we provide our clients with recommendations on how to comply with AML and KYC requirements in various jurisdictions and prepare documents for the implementation of relevant standards in this area.