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"We support our clients closely in addressing their challenges: obtaining a license, meeting the requirements of regulatory authorities, structuring a fintech company, or strengthening a regulatory compliance program."

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Regulatory & Compliance

Regulatory Expertise

At Schiltz & Schiltz, we provide ongoing support to our clients, offering them clarity and security as they navigate regulatory compliance requirements and meet regulators’ expectations.

Each case is unique, but our approach remains consistent: proactively anticipate risks, ensure secure operations, and vigorously defend client interests. Regulation should not impede development; it should serve as a framework that enables businesses to thrive with confidence.

Financial services are at the heart of an ever-evolving regulatory environment, where every stakeholder – from fintechs to major banking institutions – must navigate with precision and responsiveness. 

Leveraging our experience within government and regulatory bodies, we possess an in-depth understanding of national and international financial authorities. We assist our clients in obtaining the necessary licenses, securing their operations, and developing their growth strategy while ensuring full compliance.

Data Protection

We have contributed to the development of the GDPR, granting us unique expertise to guide our clients in data protection and management.

How we help our clients:

  • Comply with European and international data protection requirements
  • Implement tailored strategies to manage sensitive data flows and confidentiality
  • Respond promptly in the event of a breach, ensuring effective communication with supervisory authorities

Technologies, Media & Telecommunications

In a world where technology evolves faster than regulation, we empower our clients to innovate with confidence.

We assist with:

  • E-commerce and consumer protection compliance
  • Telecommunications and regulations governing digital service providers
  • Media law, ensuring compliance of content and broadcasting platforms

Combating money laundering and the financing of terrorism.

The requirements for combating financial crime are becoming more stringent.

We support our clients in:

  • Developing robust compliance policies to proactively manage risks
  • Engaging with authorities during investigations or regulatory audits
  • Providing legal defense in sensitive disputes related to financial misconduct

Strategic and committed support

We know that regulation can be an impediment to innovation, but with the right approach, it becomes a strategic asset. Our mission is to support our clients in making the right decisions, converting constraints into opportunities, and ensuring their future success.