Services
Legal, regulatory and governance work for the full lifecycle of a regulated business.
From the first perimeter question to day-to-day counsel after launch. Each practice works on its own, and each is stronger alongside the others.
Regulatory & Licensing
Gaming, payments, crypto and investment licensing: the right regime for your model, a complete application file and a managed dialogue with the regulator.
Corporate Structuring
Group structures built to be licensable, bankable and investable, with the governance and substance that regulators, banks and acquirers expect to see.
Banking & Payments
Banking and acquiring for international and high-risk businesses: banks, EMIs and acquirers that fit your model, a strong onboarding file and negotiated terms.
AML & Financial Crime Compliance
AML/CFT compliance built on your actual risk profile: documented for the regulators, banks and auditors who review it, and practical for your team to run.
Privacy & Data Protection
Privacy programmes that fit how your business uses personal data and work in practice, so you can show regulators, customers and auditors how it is protected.
- External DPO & Privacy Leadership
- Privacy Programme Design & Implementation
- Privacy Governance
- Policies & Procedures
- Privacy Awareness Training
- GDPR & Global Privacy Compliance
- Data Mapping & Records of Processing
- DPIAs & Privacy Impact Assessments
- Legitimate Interests Assessments (LIAs)
- International Data Transfers & TIAs
- Data Processing Agreements
- Vendor & Privacy Due Diligence
- Customer Privacy Assurance
- Privacy Audit Readiness
- Data Breach & Incident Governance
Information Security & Cybersecurity
Security programmes and ISMS for technology and regulated businesses, built and run so you can evidence your controls to customers, auditors and regulators.
- Fractional CISO Support
- Security Programme Design & Implementation
- ISMS Design, Implementation & Improvement
- Gap Analysis & Remediation Roadmaps
- Security Governance & Control Frameworks
- Security Awareness & Role-Based Training
- Cyber Risk Management
- Third-Party & Vendor Risk Management
- Business Continuity Planning
- Disaster Recovery
- Incident Response Governance & Readiness
- Certification & External Audit Readiness
- Internal Control Testing & Internal Audit Support
- Enterprise Customer Security Assurance
- Security Due Diligence & Third-Party Assessments
- DORA Compliance
- NIS2 Compliance
- Technology Regulatory Compliance
AI Governance
We design and implement AI governance that lets adoption scale with regulatory, security, privacy and operational risk under control, and with clear answers for customers and investors.
- AI Governance Programme Design
- AI Policies & Governance Procedures
- Roles, Responsibilities & Oversight
- Human Oversight Frameworks
- AI Governance Documentation
- Fractional AI-Governance Support
- EU AI Act Readiness
- AI System Inventory
- AI Risk Classification
- AI Impact & Risk Assessments
- AI Security Governance
- AI Privacy Alignment
- AI Vendor & Third-Party Risk
- AI Procurement & Contractual Governance
- ISO/IEC 42001 Implementation & Readiness
- AI Audit & Customer Assurance Readiness
- AI Literacy & Training
IP Registration & Protection
Brands, software and content are often a digital business's most valuable assets. We register and protect them across the markets you operate in and plan to enter.
Legal Opinions
Reasoned legal opinions on whether and how your model is regulated, which banks, payment providers and investors can rely on before they onboard or invest.
Commercial & Technology Contracts
The contracts that run a regulated digital business — drafted and negotiated to close deals, with the regulatory terms built in, not bolted on.
Market Entry & Regulatory Strategy
A market entry route built around your commercial priorities — which markets, in what order, under which model and at what cost — before you commit capital.
Ongoing Legal Support
A standing legal and regulatory function without building one in-house — senior counsel who already know your structure, licences and risk profile.
Services with a dedicated page
Across jurisdictions
Cross-jurisdiction capabilities
Unlike licensing, these services are not tied to a specific jurisdiction or route. ROZSUD supports them across jurisdictions, adapting the work to the requirements that apply locally and coordinating local specialists where local law, registration, representation or professional requirements require it.
- Privacy & Data ProtectionExternal DPO services and working privacy programmes: GDPR and global privacy laws, DPIAs, data mapping, transfers and ISO/IEC 27701.
- Information Security & CybersecurityFractional CISO support, ISMS and security programmes, certification and audit readiness, DORA, NIS2 and customer assurance for enterprise sales.
- AI GovernanceGovernance that lets AI adoption scale: EU AI Act readiness, ISO/IEC 42001 management systems, AI risk and impact assessments, and vendor risk.
- AML & Financial Crime ComplianceAML/CFT programmes, MLRO-as-a-Service, independent AML/CFT audits, risk assessments, monitoring, sanctions and inspection support.
- IP Registration & ProtectionTrademark and patent registration, copyright, domain disputes and enforcement that protect your brand, software and content across markets.
- Legal OpinionsRegulatory, business model, perimeter, payment, gaming, crypto-asset and cross-border opinions that answer what banks and investors ask.
- Bank Account OpeningHelp organising your banking with banks and EMIs that fit your model, from the onboarding file and account structure to periodic reviews.
- Merchant Account / Acquiring SetupMerchant applications, acquiring structure and negotiated terms for online and high-risk merchants that need stable card and local payment acceptance.
Engagement models
Three ways to work with us.
Defined projects
Licensing applications, restructurings, audits, legal opinions and other matters with a clear start and end, scoped and priced in advance.
Ongoing support
A retained arrangement for day-to-day legal, regulatory and compliance work, with agreed scope, response times and a predictable monthly fee.
Time-critical matters
Regulator requests, bank account reviews, payment provider terminations and other situations where speed and judgement matter most.
Discuss your matter with a senior advisor.
Share a few details about your business and plans. After a confidential first conversation, you receive a written proposal: scope, timetable and fee.