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Rödl & Partner opens new office in Waterloo, Canada |

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Compliance Innovation

We are a team of legal and technical consultants specializing in Compliance Innovation, recognized both in Italy and abroad. With over 20 years of experience, we support companies of all sizes and sectors, providing practical, well-balanced solutions tailored to the specific needs of each business and its organizational context.

Our approach to compliance is pragmatic and client focused. We are committed to offering personalized assistance, supporting you throughout your compliance journey as true business partners, not just external consultants.

We work with passion and professionalism, delivering customized solutions that reflect each client's specific needs and capabilities, while acting in a proactive and effective manner. We offer end-to-end support across the full range of Compliance Innovation services, with a particular focus on the areas outlined below.

Assessment

We assess the applicability of Innovation, related regulations (such as the Artificial Intelligence Act, Data Act, Digital Services Act, Cookie Law) to your organization, and, where needed, conduct legal and technical risk and impact analyses of processes, suppliers, and systems:

Light package – for small organizations, focusing on essential aspects and risks;
Medium package – for mid-sized businesses, offering more targeted risk analysis and evaluation;
Full package – for large enterprises, with a detailed and comprehensive risk assessment.

We assist with gap analysis, system/model risk classification, and the identification and prioritization of corrective actions;
We also support vertical assessments and independent audits covering privacy, ethics, transparency, and robustness under the AI Act; cookie law compliance for websites; and compliance with telemarketing regulations.

Remediation

We support the implementation of legal remedial measures (e.g., drafting governance models, policies/procedures, internal rules, etc.);
We assist in identifying appropriate technical measures to mitigate the risks identified during the assessment phase (e.g., strong authentication and encryption, secure password management, privileged access management (PAM), vulnerability management, data loss prevention, incident response, disaster recovery & business continuity, and more).

Monitoring & Governance

We offer consultancy services in the roles of Artificial Intelligence Officer, Data Officer, Digital Officer, and Cyber Auditor;
We support audit activities related to processes, suppliers, and systems;
We design and carry out simulated regulatory inspections.

Advisory Services

Litigation: We provide expert support during investigations, inspections, and legal proceedings (e.g., before the Data Protection Authority or ordinary courts);
Non-contentious matters: We deliver clear and precise legal opinions on innovation related matters (e.g., risks and opportunities related to AI usage, implications of the Data Act, cookie compliance obligations, and more), often in connection with other disciplines (privacy, employment law, whistleblowing, marketing, profiling, social media, AI, etc.);
Contractual: We draft, review, and negotiate contracts, clauses, and agreements with suppliers (e.g., cloud agreements, ICT contracts, and smart contracts);
Strategic: We support clients in the strategic design of projects, processes, and tools from a compliance perspective (e.g., AI Act, Data Act, DSA, Cookie Law), using a business-oriented approach developed over decades of collaboration with multiple corporate departments (e.g., HR, IT, Digital, Marketing, Procurement).

Training and Awareness

Training: We deliver online or in-person training, either customized or standard, on cybersecurity and innovation topics to all relevant stakeholders (employees, top management, technical staff, etc.);
Awareness: We provide short courses and video tutorials, tailored or standard, to raise awareness among all potential stakeholders;
Information: We offer ongoing updates on legal developments, case law, and regulatory trends.