Regulatory & Compliance

• Representing an association of pig farming units in an unfair competition procedure before the Bulgarian Commission on Competition and the administrative courts.
• Assisting the operator of a landfill site in obtaining a new environmental permit for the installation of a new recycling facility on the side.

• Complex legal services rendered to companies acquired by an investment fund in different industrial sectors such as engineering, railways, automotive, petrochemical, chemical, natural gas, wood processing and technical textiles; by conducting a full operational audit for compliance with GDPR, preparation of data processing policies and other related documentation.

• Preparation of the entire set of documentation connected with the application for registration as an electric energy provider.

• Conducting a full audit for compliance with GDPR, preparation of data processing policies and notifications for one of the biggest beer importers in Hungary.
• Advising one of the biggest Danish producers of pharmaceuticals in various regulatory matters related to the distribution of their products on the Hungarian market.
• Preparation of data protection documentation in connection with a marketing campaign by a Hungarian company conducted via email and telephone calls.
• Preparation of data protection documentation for an online marketing campaign by a multinational food company.
• Representation of an international group of companies trading infant formulae and follow-on formulae in placing their products on the Hungarian market.
• Representing a leading part work publisher in Europe before the procedure of the Hungarian Competition Authority.

• Preparation of legal documentation with respect to data protection (GDPR) for a number of clients in different sectors of the economy (retail, health care, real estate, IT security, online services)
• Preparation of documentation to fulfil obligations under the AML5 regulation for several companies trading in cryptocurrencies.