Compliance Management

Launching a new business entails adapting to and complying with various compliance laws and regulations.

The Services of the Italian LEP LAW members include management of the following aspects, in addition to others:

  • Risks and dynamics linked to import and export compliance.
  • Risks and dynamics linked to commercial activities with “red flags”.
  • Environmental law.
  • Manufacturer liability.
  • Data protection in line with the new GDPR.
  • Risks linked to IT security.
  • Competition law legislation.

The above services are provided by the members of the LEP LAW Network situated in Italy. Their work is regulated by the Italian Ordine Avvocati.