Кипр ОАЭ

Regulatory compliance audit

Structured regulatory compliance audits for tech and gaming companies entering new markets — covering legal, content, and data-protection requirements across jurisdictions.

 

What our clients face

Launching a digital product in a new market

Tech teams expanding into new markets need a legal compliance audit before launching products in unfamiliar jurisdictions. If you are bringing an app, game, or software to a new region, an audit confirms that your idea is legally feasible and flags risks early — especially for projects involving sensitive content such as gambling mechanics, adult-oriented material, or crypto-related elements.

Navigating content regulations in gaming

Gaming companies face content regulations that vary widely by country. Before release, you need confirmation that every aspect of your game meets local legal standards — from age ratings and loot-box rules to data-handling requirements.

Verifying legal soundness for investors and partners

Investors and partners evaluating a tech or gaming venture need independent verification that the project is legally sound. A compliance audit gives you a clear picture of regulatory exposure before you commit capital.

Our approach

Legal assessment

Thorough review of your tech project against applicable laws and regulations, identifying potential risks and vulnerabilities with actionable mitigation recommendations.

Documentation review

Scrutiny of contracts, agreements, and internal policies to ensure legal compliance and minimize dispute exposure.

Content compliance verification

Confirmation that game or product content meets local regulatory requirements from conception through launch.

Privacy and data protection assessment

Evaluation of data-handling practices, privacy policies, and compliance with applicable data-protection frameworks.

Stages of work

Consultation

We discuss your product, target markets, and business model, and prepare a tailored questionnaire covering jurisdiction-specific requirements.

Legal and content analysis

We review your digital product, documentation, and content against the regulatory landscape of each target market.

Risk identification

We map potential legal issues, content compliance gaps, and data-protection shortfalls, ranking them by severity.

Report and recommendations

We deliver a compliance report with concrete, actionable steps to resolve each identified risk.

Review and revision

You review the findings, ask questions, and request adjustments until all concerns are addressed.

Our case studies

Crypto Promotional Campaign Compliance in Dubai

Client

International cryptocurrency company

arrow_outward

Crypto Marketing Compliance Audit in 40+ Jurisdictions

Client

Major crypto wallet provider

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.