Accessibility compliance
Assesses digital and physical accessibility compliance for websites, mobile apps, software, and built environments under the Americans with Disabilities Act…
Advertising marketing compliance
Reviews advertising and marketing materials for legal compliance across US, EU, and UK regulatory frameworks.
AI fundamental rights impact assessment
Conduct Fundamental Rights Impact Assessments (FRIA) as required under EU AI Act Art. 27 (Regulation 2024/1689) for deployers of high-risk AI systems.
AI in employment compliance
Assess and remediate compliance with laws governing AI and automated decision-making in employment and hiring contexts.
AML KYC compliance
Design, assess, and gap-analyse Anti-Money Laundering and Know Your Customer compliance programs covering: Customer Due Diligence (CDD) and Enhanced Due…
Anti bribery compliance
Assess, build, or remediate an organization's anti-bribery and anti-corruption (ABAC) compliance program against the major international regimes: US Foreign…
Au asic regulatory compliance
Assess compliance with the Australian Securities and Investments Commission (ASIC) regulatory framework.
Au consumer law compliance
Assess compliance with the Australian Consumer Law (ACL) — Schedule 2 of the Competition and Consumer Act 2010 (Cth).
Au fair work compliance
Assess compliance with the Fair Work Act 2009 (Cth) — including the 11 National Employment Standards (NES), modern award coverage and minimum entitlements…
Benefits erisa compliance
Assess ERISA compliance for US employee benefit plans — fiduciary duties, prohibited transactions, plan document requirements, SPDs, Form 5500, COBRA, HIPAA…
Biometric data compliance
Assess biometric data privacy compliance across Illinois BIPA (740 ILCS 14), Texas CUBI (Tex. Bus. & Com.
Br clt employment review
Reviews Brazilian employment contracts, HR policies, payroll calculations, and termination packages for CLT (Consolidação das Leis do Trabalho) compliance.
Brand protection program
Develops and audits brand protection programs covering trademark monitoring, domain name disputes (UDRP/URS/ACPA), social media enforcement (Meta/Instagram…
Breach regulatory notification drafter
Draft jurisdiction-specific regulatory notification documents for data protection authorities (DPAs), Attorneys General, and sector regulators following a confirmed data breach.
Ca competition act assessment
Assess Competition Act (R.S.C., 1985, c. C-34) compliance for Canadian businesses and counsel.
Ca employment standards review
Reviews employment standards compliance across all Canadian jurisdictions — federal Canada Labour Code (Part III) and all 13 provincial/territorial Employment Standards Acts.
Ca pipeda compliance
Comprehensive PIPEDA compliance assessment for Canadian private-sector organizations.
CCPA ADMT compliance
Assess and implement California CPRA Automated Decision-Making Technology (ADMT) compliance for businesses using AI or algorithmic systems that make or substantially replace human decision-making for significant decisions.
Ch ndsg compliance
Switzerland revised Federal Act on Data Protection (nDSG / revDSG / FADP, SR 235.1, in force 1 September 2023) compliance assessment.
Compliance program builder
Build comprehensive corporate compliance programs aligned with DOJ Evaluation of Corporate Compliance Programs (ECCP) September 2024, UK Ministry of Justice…
Compliance risk assessment
Conducts systematic enterprise compliance risk assessments aligned with ISO 37301:2021 (Clause 6.1.2), DOJ Evaluation of Corporate Compliance Programs (ECCP)…
Consumer lending compliance
Assess consumer lending programs and loan portfolios for regulatory compliance across the US, UK, and EU.
Cookie compliance audit
Audit cookie and tracking technology implementations for ePrivacy Directive and GDPR compliance.
COPPA compliance assessment
COPPA compliance assessment for operators of websites and online services directed to children or with actual knowledge of child users.
Cross border checklist
Generate a comprehensive cross-border transaction checklist covering all major compliance and legal dimensions of international deals: governing law and choice…
DMCA takedown workflow
Manages DMCA takedown and counter-notification workflows under 17 USC 512, and EU Digital Services Act (DSA, Regulation 2022/2065) notice-and-action obligations.
Dora compliance assessment
Assesses EU DORA (Digital Operational Resilience Act, Regulation (EU) 2022/2554) compliance for financial entities covering all five DORA pillars: ICT risk…
Employee handbook review
Review employee handbooks and policy manuals for legal compliance, policy gaps, and liability-creating language.
Entity compliance tracker
Track corporate entity compliance obligations across jurisdictions and generate compliance calendars.
Environmental compliance review
Reviews environmental compliance obligations across US, EU, and UK regulatory frameworks.
EU AI act high risk compliance
EU AI Act (Regulation 2024/1689) high-risk AI system compliance assessment covering risk classification determination (Annex I and Annex III categories), risk…
EU competition law assessment
Assess EU competition law compliance across all major enforcement pillars: Article 101 TFEU (anti-competitive agreements, cartels, block exemptions including…
EU csrd sustainability reporting
EU CSRD (Directive 2022/2464/EU) sustainability reporting compliance assessment.
EU dma compliance
Assess compliance with the EU Digital Markets Act (Regulation (EU) 2022/1925, "DMA") for any organisation that may be a gatekeeper or that provides products or services on a designated gatekeeper's core platform service.
EU dsa compliance
Assess compliance with the EU Digital Services Act (Regulation (EU) 2022/2065, "DSA") for any provider of intermediary services, online platforms, or online search engines serving EU users.
EU prospectus regulation
Guides compliance with the EU Prospectus Regulation (Regulation (EU) 2017/1129, as amended by the EU Listing Act Regulation (EU) 2024/2809).
EU whistleblower directive
Implement and audit compliance with EU Whistleblower Directive 2019/1937.
Fintech regulatory assessment
Assess fintech regulatory compliance across four major jurisdictions — US, UK, EU, and Singapore.
Fr cnil privacy compliance
Assess an organization's privacy compliance against French data protection law: the Loi Informatique et Libertés (LIL, Loi n°78-17 du 6 janvier 1978 modifiée), CNIL regulatory guidance, and GDPR as implemented in France.
Fr sapin ii compliance
Assess an organization's anti-corruption compliance program against France's Loi Sapin II (Loi n° 2016-1691 du 9 décembre 2016) and its Loi Waserman (2022) whistleblower amendments.
Franchise agreement review
Review franchise agreements and Franchise Disclosure Documents (FDD/disclosure documents) clause-by-clause against regulatory requirements and market standards…
Franchise agreement review UK
Review franchise agreements for UK operations under the self-regulatory and common law framework — analyse against BFA Code of Ethics disclosure and fair…
HIPAA compliance assessment
HIPAA compliance assessment for covered entities and business associates covering the Security Rule (45 CFR Part 164 Subpart C), Privacy Rule (45 CFR Part 164 Subpart E), and Breach Notification Rule (45 CFR Part 164 Subpart D).
Immigration work authorization
Guide employer-side immigration and work authorization compliance across the United States, United Kingdom, European Union, Australia, and Canada.
Investigation plan builder
Build structured investigation plans for workplace complaints and compliance matters — from intake triage through investigation design, investigator…
Invoice reviewer
Review outside counsel invoices against billing guidelines — flag block billing, vague narratives, excessive hours, rate non-compliance, improper staffing, prohibited charges, and mathematical errors.
Jp labor standards compliance
Assess compliance with Japanese labor law for employers operating in Japan.
Jurisdiction mapper
Produces comparative legal matrices across multiple jurisdictions for privacy and data protection, employment law, data localization, consumer protection, contract enforcement, and corporate governance.
Legal ops dashboard
Generate legal department operational reports and dashboards covering contract turnaround time, matter cycle time, spend analysis, outside counsel utilization, self-service adoption, SLA compliance, and budget variance.
Legal risk assessment
Assess legal risk across an organization, transaction, product, or initiative — identify risks by category (regulatory, contractual, litigation, IP, data…
Legislation verification
Verify cited statutes, regulations, directives, rules, and public guidance for currency, accuracy, and proposition support.
Nis2 compliance assessment
NIS2 Directive (EU 2022/2555) compliance assessment for essential and important entities covering entity classification (essential vs. important), all ten…
Nz employment relations
Assess New Zealand employment law compliance and disputes under the Employment Relations Act 2000 (ERA) — good faith obligations, personal grievances…
Open source license compliance
Audit open-source software license compliance for any project or dependency inventory.
PCI DSS compliance
PCI DSS v4.0.1 compliance assessment for merchants, service providers, and their technology teams covering the full lifecycle: CDE scoping and network…
Policy gap analysis
Compares organizational policies and procedures against applicable regulatory requirements, industry standards, and best practices to identify gaps, conflicts, and areas requiring update.
Private placement memo review
Review Private Placement Memoranda (PPMs) for disclosure adequacy, securities law compliance, and liability exposure.
Privilege review
Run defensible privilege review for litigation, investigations, and regulatory responses.
Regulatory change tracker
Monitor regulatory landscape changes and assess their impact on organizational compliance posture across privacy, employment, financial services, environmental, AI, and sector-specific regulations.
Residential lease review
Review residential leases and tenancy agreements for tenants, landlords, and property managers — identify problematic clauses, flag illegal provisions, generate compliance checklists, and produce jurisdiction-specific remediation actions.
Sanctions export control screening
Screen transactions, counterparties, and exports against major international sanctions and export control regimes: OFAC SDN and Consolidated Sanctions Lists…
SEC filing checklist
Generates comprehensive SEC filing compliance checklists for US public companies.
Securities regulation compliance
Analyze securities offering compliance covering US exemptions (Reg D Rule 506(b) / 506(c), Regulation A+ Tier 1/Tier 2, Regulation CF crowdfunding, Regulation…
Severance agreement review
Reviews severance and separation agreements for legal sufficiency, OWBPA/ADEA compliance, and employer liability exposure.
Sg employment act compliance
Assess Singapore Employment Act (Cap. 91) compliance for employers and employees.
Sox compliance assessment
SOX (Sarbanes-Oxley Act of 2002, Pub.
Statute analysis
Analyze statutes, acts, and regulations section by section — deconstruct structure, parse definitions, classify operative verbs, map exceptions and conditions…
Summary judgment analysis
Analyze summary judgment motions and oppositions for legal sufficiency, evidentiary support, procedural compliance, and strategic positioning.
UK advertising compliance
Review UK advertising and marketing communications for compliance with the CAP Code (non-broadcast), BCAP Code (broadcast), ASA enforcement practice, CMA…
UK bribery act compliance
UK Bribery Act 2010 compliance assessment for England and Wales covering all four criminal offences (s.1 active bribery, s.2 passive bribery, s.6 bribery of…
UK corporate governance code
Reviews UK Corporate Governance Code 2024 (FRC) compliance for companies listed on the London Stock Exchange commercial companies and closed-ended investment funds categories.
UK FCA regulatory compliance
Assess, audit, and remediate Financial Conduct Authority (FCA) regulatory compliance for UK-regulated firms across the full FCA Handbook: authorization under…
UK pensions trustee compliance
Assess UK occupational pension scheme trustee compliance across all core regulatory obligations: trustee duties and governance under the Pensions Act 1995 and…
UK prospectus and FCA offering compliance
Reviews UK capital raising and securities offering compliance across the full regulatory stack: the Public Offers and Admissions to Trading Regulations 2024…
UK residential tenancy
Reviews UK residential tenancies in England and Wales — audits compliance with assured shorthold tenancy (AST) requirements, deposit protection obligations…
US ADA accommodation
Guides ADA Title I reasonable accommodation analysis — disability determination under ADAAA, essential functions analysis, interactive process compliance, accommodation options, undue hardship defense, and direct threat defense.
US FCPA compliance
Assesses Foreign Corrupt Practices Act (FCPA) compliance for US issuers, domestic concerns, and companies with US-nexus operations.
US federal regulatory comment
Draft, structure, and sharpen federal regulatory comments for APA notice-and-comment rulemaking (5 U.S.C. § 553).
US FTC advertising compliance
Assess FTC advertising compliance for US advertisers — covering FTC Act Section 5 deceptive and unfair practices, advertising substantiation doctrine (prior…
US OFAC sanctions screening
Conducts comprehensive US OFAC (Office of Foreign Assets Control) sanctions screening and compliance program analysis.
US private offering and blue sky compliance
Reviews US private securities offerings and resale transactions for Securities Act compliance — validates exemption selection (Reg D Rules 504/506(b)/506(c)…
US reg s offering review
Reviews offshore securities offerings and resale controls under SEC Regulation S (17 CFR §§ 230.901–230.905).
US section 409a valuation review
Review nonqualified deferred compensation arrangements for IRC Section 409A compliance — assess valuation methodologies, verify safe harbor qualification…
US state privacy comparison
Compare all enacted US state comprehensive privacy laws to determine applicability, map consumer rights obligations, and produce a compliance gap analysis for multi-state operations.
Wage hour compliance audit
Audits wage and hour compliance under the Fair Labor Standards Act (FLSA) and state equivalents.
Warn act analysis
Analyzes federal WARN Act (29 U.S.C. §§ 2101–2109) and state mini-WARN compliance for plant closings and mass layoffs.
Zoning land use analysis
Analyze zoning and land use compliance for any property or development project.