Кипр ОАЭ

Data privacy and protection: GDPR, CCPA, COPPA

Comprehensive data privacy audits and compliance programs for GDPR, CCPA, and COPPA — helping startups, enterprises, and global businesses protect personal data and meet regulatory requirements.

 

What our clients face

Startups building their first product

Need to set up data processing correctly from day one. Getting the architecture right early prevents costly restructuring and regulatory exposure down the line.

Large local businesses

Years of accumulated processes often mean personal data flows that are difficult to trace. An audit identifies issues that have built up over time and delivers practical, business-oriented solutions.

Global businesses

Face the added complexity of cross-border data transfers, multi-jurisdiction storage requirements, and conflicting regulatory obligations across different countries.

Companies in sensitive sectors

Financial services, healthcare, and telecommunications may be subject to additional data protection rules beyond general privacy legislation, making specialized compliance review critical.

Our approach

Define audit scope

Gather key documentation, establish objectives and criteria for the engagement.

Map personal data flows

Trace the full flow of personal data: collection, storage, processing, and sharing.

Evaluate policies and practices

Assess data protection policies, procedures, and practices against applicable legal requirements including GDPR, CCPA, COPPA, and local laws.

Conduct interviews and observations

Interview key personnel involved in data processing and observe processes in action.

Review technical security measures

Examine encryption, access controls, and data retention policies for adequacy.

Assess third-party agreements

Review data processing agreements with third parties for regulatory compliance.

Identify processing risks

Catalogue all risks related to personal data processing across the organization.

Perform gap analysis

Compare current practices against legal requirements to identify compliance gaps.

Deliver detailed report

Provide findings, recommendations, and a compliance roadmap tailored to your business.

Implement changes

Work alongside your team to put recommendations into practice, including drafting the necessary documentation.

Stages of work

Consultation

We discuss your business model, data flows, and specific compliance concerns to define the audit scope.

Data mapping

Our team maps how personal data moves through your organization: collection, storage, processing, and sharing with third parties.

Policy and technical review

We evaluate your data protection policies, procedures, and technical security measures against applicable regulations.

Risk and gap analysis

We identify compliance gaps and assess risks related to your current data processing practices.

Reporting

We deliver a detailed audit report with findings, prioritized recommendations, and a roadmap for achieving full compliance.

Implementation support

We work with your team to put recommendations into practice, including drafting privacy policies, data processing agreements, and other required documentation.

Our case studies

Document Framework for Regulated FinTech Platform

Client

Regulated fintech platform for insurance and pension services

arrow_outward

CeFi Compliance System for Crypto Wallet Holding

Client

Crypto wallet holding company

arrow_outward

Leaders of the Area

Alexandra Kurdiumova

Alexandra

Kurdiumova

arrow_outward

Discuss
the Task

Speak to our team

Speak to our team. Tell us about your task –

we’ll help you with it in any jurisdiction.

Tell us about your task –
we’ll help you with it in any jurisdiction.

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

We use cookies to improve your experience.