Global regulatory & assurance readiness

Turn applicable obligations into accountable work.

Specialist delivery and availability are confirmed during scoping.

THE RIGHT STARTING POINT

For global B2B businesses facing customer or sector assurance requirements. NIS2, DORA, privacy, payment, or local obligations enter scope only where applicable; legal advice and formal attestations remain distinct.

A clear scope. A useful outcome.

Begin with your entities, services, customers, and jurisdictions. Work with your legal advisers and relevant assessors to identify applicable requirements and effective dates, then map the technical and operational work. Maintain traceability as requirements or business activities change instead of presenting a generic checklist as compliance.

The final scope, deliverables, and timing are agreed for your engagement.

What we cover

• Jurisdiction, entity, and service applicability mapping
• Controls and evidence across relevant obligations
• Incident, supplier, and resilience process readiness
• Ownership, gaps, and regulatory change review

What you take away

• Adviser-reviewed requirements and assumptions register
• Control and evidence mapping with accountable owners
• Prioritized remediation and readiness roadmap
• Management reporting and reassessment triggers

How to engage

Readiness programme for agreed jurisdictions and obligations, with periodic updates by agreement.

What progress looks like

Applicable requirements mapped, material gaps assigned, and evidence prepared for independent review.

Before the engagement.

Agree the systems and business processes in scope, the authorisation required, the people involved and how the findings will be used. Timelines, deliverables, exclusions and any verification work should be confirmed directly.