Legal compliance for credit & e-commerce

We support factoring companies, banks, and lessors across the full spectrum of factoring and leasing. From drafting lease agreements and contracts for invoice and portfolio purchases to managing complex issues related to buybacks, repossession, and claims, we help ensure both business efficiency and compliance, alongside legal security.

We provide the expertise necessary to create and review purchase terms as well as conditions for customer clubs that not only comply with regulatory requirements but also strengthen your customer relationships and enhance your company’s credibility. Our advisory services ensure that all aspects of customer interactions—from complaint handling to data protection—are managed legally and efficiently.

Our expertise encompasses all aspects of consumer credit operations, including establishing credit terms and managing disputes related to credit. We offer advisory services on credit checks and reports, high-cost credit, as well as strategies for payment and invoicing, including factoring and invoice acquisition. Your business will be built on a stronger foundation, ensuring compliance with regulations.

In a regulated market, there are stringent compliance requirements. We assist your company not only in applying for licences but also with licence renewals and authorisations. Additionally, we provide support and representation when authorities conduct oversight of operations, and we can help with appeals against regulatory decisions in court, if needed.

We review and provide guidance on your organisation’s processes for handling personal data. Additionally, we can assist in identifying risks related to GDPR compliance. We develop data protection and cookie policies that protect both your business and your customers' privacy while supporting your operations.

As the EU AI Regulation comes into effect, you need to ensure that the AI used within your organisation, such as for processing personal data, meets all regulatory requirements. We provide advisory services to ensure that your AI is compliant with laws and regulations. This mitigates your risk and promotes responsible innovation.

We offer tailored training for e-commerce businesses, lenders, lessors, and banks in areas including consumer law, credit lending regulations, and data protection. Our training provides you with the expertise, confidence, and strength to support your important compliance efforts.