Regulatory and compliance for companies

The Alina Szilaghi law office helps companies understand their compliance obligations, turn them into simple internal processes and manage their relationship with regulators. Requirements differ by sector and company size, and some change often, so we check them as at the date they apply.

What we cover

• Data protection: GDPR audits, records and policies, processor contracts, security incidents, dealings with ANSPDCP (Regulation (EU) 2016/679 and Law no. 190/2018) — see the GDPR page;
• Anti-money laundering: assessing the company’s obligations and internal procedures under Law no. 129/2019;
• Competition: reviewing contracts and commercial practices, and merger notifications to the Competition Council (Law no. 21/1996);
• Whistleblowing: internal channels and procedures under Law no. 361/2022;
• Internal policies: codes of conduct, anti-corruption policies, conflicts of interest and staff training;
• Regulated sectors: gambling, IT, telecoms and media, permits and licences, and dealings with other supervisory authorities;
• Inspections and sanctions: assistance during inspections and challenging fines.

How we work

1. We establish which rules apply to the company and where the gaps are, through a documented assessment.
2. We draft the policies, procedures and contracts needed and propose a realistic implementation plan.
3. We assist the company in dealings with the authorities and, if necessary, in disputes (litigation and arbitration).

Companies needing continuing support can opt for retained legal services. Fees are agreed before work starts (see Fees); book a consultation.