Compliance & Consumer protection

Assisted the global competence center specialized in road assistance and travel insurance, part of world’s leading B2B2C specialist in support and assistance services for insurance market and the group’s French entity in aspects of commercial law, data protection law and practice and a complex case for ensuring compliance with the Romanian legislation of the client’s employment documentation

Assisted the Austrian leading asset management company on specific distribution and marketing rules, corporate and regulatory matters, including the assessment of the compliance with the Romanian law and application of the rules under UCITs Directive

Assisted the global management consulting, technology services and outsourcing company on compliance assessments regarding the use of employees’ private data, up to complex issues regarding the monitoring of their work activity

Assisted the German global banking and financial services company on data protection compliance and registration procedures with the Romanian Data Protection Authority of the new technology center in Romani

Assisted the Romanian subsidiary of an integrated global pharmaceutical company on regulatory aspects related to the client’s business activity, including extensive yearly compliance checklists; assistance on competition matters, including in connection with the sector inquiry initiated by the Romanian Competition Council on the pharmaceuticals market, review of the client’s distribution agreements