DLN&A provides comprehensive legal solutions to navigate the complex landscape of regulatory challenges and risk management.
Compliance, risk assessment & management
Steer Clear of Regulatory Risks
Regulatory Compliance
Staying compliant with local, regional, and international regulations is crucial in today’s interconnected world. We are advising our clients to comply with mandatory general and specific regulations in various fields: direct sales, consumers’ protection, anti-money laundering, environment, packaging, highways, data protection and privacy, Food and Beverages, Telecommunications.
License Application
Navigating the process of obtaining licenses and permits can be daunting. Our firm streamlines this journey by providing expert guidance and support throughout the application process.
Anti-Corruption and International Risk
In an interconnected world, managing international risks and combating corruption is paramount. Our team excels in creating strategies that mitigate corruption risks and enhance transparency, safeguarding our client’s reputation and business interests across borders.
Risk Identification, Assessment, and Mitigation consultancy
DLN&A evaluates and analyzes potential risks which could arise from different levels of our client’s company. By conducting thorough risk assessments, DLN&A enable its clients to make informed decisions and implement targeted risk mitigation strategies.
EXPERIENCE
Legal assistance provided to:
- Foreign companies in the authorization procedure of non-banking financial institution with the National Bank of Romania.
- A Romanian subsidiary of an international bank in drafting, negotiation, and conclusion of sales & lease-back contracts.
- International companies regarding direct sales and multi-level marketing in Romania, product compliance, policies and procedures, contracts, compensation plan, nutritional product labelling compliance.
- Private company in a project involving Romanian retailers in Bucharest regarding verification of conformity and identification of products manufactured under international brands.
- Financial institutions, private clients regarding compliance with legal provisions concerning prevention and control of money laundering and financing of terrorism, ethical and conduct codes.
- Withdrawal of a Romanian company’s shares from the regulated market.
- Private clients from different sectors, such as transport, finance, retail, agribusiness regarding risk identification and mitigation.
