Regulatory and corporate structure
The analysis starts from the activity actually carried out, the position of each participant in the chain and the requirements that may apply to operators, B2B suppliers, payment providers and commercial partners.
Corporate, contractual and operational arrangements should be assessed against the applicable regulatory framework and the evidence required to support a coherent operation.
Contracts, payments and compliance
Agreements with suppliers, platforms, marketing partners, technology providers and payment participants need to address responsibilities, information flows, controls and risk allocation.
The assessment also considers compliance procedures, consumer communications, data protection and the effects of international parties or cross-border flows.
Contextual Law
Contextual Law starts from the premise that legal analysis must follow the operational reality. Regulation, contracts and business structure are read together so that risks and alternatives can be assessed on a technically consistent basis.
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