A structured assessment of your company’s regulatory exposure across selected EU and Balkan markets.
This service identifies compliance risks, highlights gaps, and provides a practical roadmap for reducing regulatory exposure.
We do not provide legal, tax, accounting, or compliance execution services. All regulated work must be performed by licensed local professionals.
What You Receive
1. Regulatory Exposure Overview
A structured breakdown of the regulatory areas relevant to your business model, including:
- key compliance domains affecting your operations
- jurisdiction-specific regulatory considerations
- identification of high-risk areas
2. Risk & Gap Analysis
A clear assessment of your current position versus expected regulatory requirements:
- identification of compliance gaps
- risk prioritisation (low / medium / high impact)
- operational and financial implications of each risk
3. Compliance Roadmap (90 Days)
A practical implementation plan to address identified gaps, including:
- step-by-step remediation actions
- suggested timelines
- responsibility breakdown (internal vs external providers)
- estimated cost ranges for execution
4. Internal Controls & Governance Checklist
Recommended internal practices to reduce ongoing regulatory risk, including:
- basic compliance controls
- governance structure recommendations
- documentation and reporting practices
5. Vendor Guidance
Recommendations for licensed professionals required for execution, such as:
- legal advisors
- tax specialists
- accounting providers
6. Advisory Session
- 60-minute remote walkthrough of findings
- clarification of risks and recommended next steps
Delivery Model
Fully remote.Strategic advisory only. No legal drafting, filings, or regulated compliance execution.
Pricing
From $650 (final price depends on scope and number of jurisdictions)
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Regulatory Gap Analysis & Compliance Road-Mapping
TENEBRIS LLC
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