Services 03
Regulation & Compliance
The first step is securing the evidence, not the conversation. Ask first and secure afterwards, and you have lost both.
An investigation is decided in its first days. We secure, interview and report — keeping fact-finding and defence cleanly apart.
What that means in detail
01
Regulatory exposure and implementation
02
Compliance system and policies
03
Cybersecurity and reporting duties: NIS2, Cyber Resilience Act
04
Internal investigation and whistleblowing channel
05
Anti-money laundering, transparency register and sanctions
06
Supply chain and duties of care
What computes for it
Tools that work for this field. They compute in the browser and cost nothing.
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Notification navigator
An incident in — who reports, to whom, by when and how.
Use →
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NIS2 exposure check
Ten inputs under the German BSI Act — particularly important entity, important entity or not in scope.
Use →
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Transparency register check
Legal form and holdings in — whether you must report, whom, and what a failure risks.
Use →