Compliance & Regulation

Tests data processing, consent, individual rights, transfers, security, and records against European data-protection requirements, rating compliance gaps.

Prepares an in-depth compliance memorandum for a multinational, linking each gap to statutory and regulatory guidance and prioritizing fixes, timelines, and ownership.

Compares corporate practices with sector, consumer, financial, environmental, and governance requirements, prioritizing gaps and corrections by urgency and ownership.

Examines conflicts, client conduct, and firm procedures under professional ethics rules, rating potential violations and recommending corrective and preventive measures.

Creates an exposure map across contracts, regulation, intellectual property, employment, and governance, ranking mitigation actions to support resourcing and management decisions.

Anticipates regulatory changes across jurisdictions using legislation, policy, and enforcement signals, then recommends preparation, resource allocation, and risk reduction.

Maps gaps between global policy and local law across employment, privacy, intellectual property, and bribery, proposing a common core with regional addenda.

Generates a privacy policy compliant with both the Israeli Privacy Protection Law (1981) and EU GDPR simultaneously.

Reviews a multinational’s policies, data maps, and controls against European data-protection principles, assigning each deficiency a corrective action, deadline, and owner.

Audits data mapping, access controls, security, training, and incident response, rating how well organizational information policies meet privacy and cybersecurity requirements.

Assesses noncompliance risk in a financial institution across customer checks, credit, markets, information security, and financial technology, with reasons for each rating.

Builds optimistic, middle, and adverse scenarios for a complex matter based on evidence, adjudicator, and settlement, comparing costs, timing, and effects on client goals.