Legal services

Policy preparation

A website or a platform are integral parts of a modern business. A corporate website is often used as a "business card", but many companies have turned their website into a functional sales and service delivery tool. At the same time, it is difficult to imagine a working site without a set of relevant policies: privacy policy, cookie policy, site usage rules, etc.

If you have a financial company, then the set of mandatory policies becomes more expanded.Antwort company specializes in supporting IT projects and financial businesses, so we know everything about writing policies.

Our software services include both preparation and verification of the following types of policies:

1. Privacy Policy
2. Cookie Policy
3. Site Usage Rules
4. Anti-Money Laundering Policy (AML)
5. Know Your Customer Policy (KYC)
6. Refund Policy
7. Risk Notification

If the policy you are interested in is not in the list presented above, contact Antwort specialists with the relevant question, and we will find a solution for you!

Order a service and we will help!

Feel free to call, ask a question or leave a comment, because the introductory consultation is free!

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Publications

25.12.2023, 12:05

Cookies Policy

02.02.2024, 14:28

12.02.2024, 10:23

Policies for the company website: which ones and who needs them

If your foreign company offers goods or services on its website, and even if it uses it solely as a platform for publishing news, it is important to have all the necessary documentation for the legal and safe operation of this platform. It is not just a recommendation but a critical element to ensure company protection and compliance with international laws. Some companies work without these documents, but, as a rule, this lasts until the first dissatisfied client or inspection by a regulatory authority.

12.02.2024, 14:06

Updating corporate documents of foreign companies: necessity or formality?

Each foreign company has a set of basic documents that banks, counterparties, clients and government or licensing authorities can request at any time. Regularly updating these documents, at least once a year, is an important rule. It will ensure you complete transactions, such as opening accounts, smoothly and quickly without wasting time due to out-of-date documents.

15.02.2024, 11:09

Registering a merchant company on Amazon: why do you need the help of a lawyer

Amazon sellers face a variety of regulatory requirements, especially in areas such as product safety, labeling, and import regulations. However, going through the legal compliance procedure for a company is an equally complex process that requires careful understanding and compliance with many regulatory rules. Amazon also uses a series of verifications and machine learning to prevent unscrupulous sellers from registering.

11.09.2024, 10:26

Legal regulation of global electronic payment systems

International electronic payment systems provide fast and convenient financial transactions between countries, but their use is associated with many legal and regulatory issues. International consulting company Antwort Law offers a detailed overview of these aspects and provides professional assistance in setting up the processes of receiving and sending electronic payments for your company around the world.

01.10.2024, 09:31

Antwort Law Case: Comprehensive arrangement of relations between investors of a production studio in Dubai

With the creative industries rapidly growing on the global stage, legal support for startups is becoming an integral factor in their successful development. One of the striking examples of our participation in such a process was the case with MBP Studio LLC, a production studio located in Dubai, specializing in creating content from short videos and podcasts to full-fledged online courses https://www.instagram.com/mbpodcast_studio/?hl=de

04.11.2024, 11:21

KYC and GDPR: Balance between privacy and customer verification

Antwort Law closely monitors the changes in the legislation that influence the field of financial services, especially in the context of compliance with KYC (Know Your Customer) and GDPR (General Data Protection Regulation). In a world where financial crimes are becoming more complex, companies are forced to adapt to new realities, while protecting the personal data of their customers.

18.11.2024, 13:36

Top 5 banking risks for international business and how to minimize them

International business always faces a number of risks when interacting with banks, which can complicate operational activities and jeopardize the financial stability of the company. In their practice, Antwort Law lawyers regularly help clients minimize banking risks when supporting banking operations and international agreements. We have identified the five most common risks and developed effective strategies for their prevention and management, which allow our clients to act confidently and avoid potential financial losses.