Regulatory Compliance for Founders, Startups and SMEs
Regulatory compliance is one of the most complex and fast-moving challenges any business faces. Yet for many founders, startups and SMEs, knowing where to start can be overwhelming. Whether you need to understand your obligations under a specific regulation, have identified a potential compliance gap, or simply want the confidence that your business is fully protected, getting the right advice matters.
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At Arvo Law, we provide specialist regulatory compliance support that is practical, accessible and built around your business. With deep expertise across data protection, fintech regulation, anti-money laundering, anti-bribery and anti-corruption, financial services laws, competition law and export controls, we understand the regulations that matter most to growing businesses.
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Unlike traditional law firms, we work exclusively for business owners, not lawyers. We speak your language and understand how your business operates and deliver compliance support at transparent, competitive prices — without the law firm overhead.
Standard Policy Templates for Founders, Startups and SMEs
Not every business requires bespoke policies, but every business needs reliable, professionally drafted policies in place.
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Our policy template store gives founders, startups and SMEs instant access to a range of standard policies drafted by specialist lawyers to the highest standard, saving you time and significant legal fees. Simply download, customise and use with confidence.
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Fixed Price Bespoke Policies for Founders, Startups and SMEs
Every business is different, and some situations demand more than a standard template can provide.
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Whether you need a bespoke data protection policy, an AML framework or a tailored compliance programme built from scratch, we draft policies precisely to your requirements at a transparent, fixed price. No hourly rates, no surprise invoices.
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Fixed Price Compliance Audits for Founders, Startups and SMEs
Many businesses are unaware of the compliance gaps sitting within their operations until it is too late.
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Our fixed price compliance audits provide a thorough diagnostic assessment of your business, giving you a clear picture of your current compliance position and a practical roadmap for addressing any issues identified. No hourly rates, no surprise invoices.
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Compliance explained
Our Areas of Compliance Expertise for Founders, Startups and SMEs
Data Protection and GDPR
Data protection law governs how your business collects, stores, uses and shares personal data. The UK GDPR and Data Protection Act 2018 apply to almost every business that handles personal information, and the consequences of non-compliance can include significant fines, reputational damage and loss of customer trust. Whether you need a full data protection framework, a gap assessment or specific advice on your obligations, we provide practical, business-focused support to keep you compliant and confident.
Fintech Regulation
The fintech regulatory landscape is one of the most complex and rapidly evolving areas of compliance law. We provide specialist advice across a broad range of fintech regulations, including the Digital Operational Resilience Act (DORA), EBA guidelines on outsourcing, PRA SS2/21, FINMA outsourcing requirements, the Financial Services and Markets Act (FSMA), the Payment Services Regulations 2017 and PSD2. Whether you are a fintech startup or an established business, we provide practical, expert support at every stage.
EU Data Act and EU AI Act
The EU Data Act and EU AI Act represent two of the most significant pieces of technology regulation to emerge in recent years, with wide-reaching implications for businesses operating in or selling into European markets. The EU Data Act governs access to and use of data generated by connected products and services, while the EU AI Act introduces a risk-based framework for the development and deployment of artificial intelligence systems. We help businesses understand their obligations and build the frameworks needed to comply.
Anti-Money Laundering (AML)
Anti-money laundering regulations apply to a wide range of businesses beyond the financial sector, including those in legal services, property, accountancy and technology. AML compliance requires businesses to implement robust know your customer (KYC) procedures, ongoing due diligence, transaction monitoring and staff training. We help founders, startups and SMEs build practical AML frameworks that meet their regulatory obligations without creating unnecessary operational burden.
Export Controls and Sanctions Laws
Export controls and sanctions laws regulate the international movement of goods, software, technology and services, and apply to any business with cross-border operations or customers. Non-compliance can result in severe civil and criminal penalties, loss of export licences and reputational damage. We advise businesses on their obligations under UK, EU and US export control regimes, help them implement compliance programmes and provide guidance on specific transactions or jurisdictions that may present sanctions risk.
Anti-Bribery and Anti-Corruption (ABAC) Compliance
The UK Bribery Act 2010 imposes some of the strictest anti-bribery obligations in the world, applying to all businesses that operate in the UK regardless of where the alleged bribery takes place. ABAC compliance requires businesses to have adequate procedures in place to prevent bribery, including clear policies, due diligence on third parties, staff training and regular risk assessments. We help businesses build proportionate, practical ABAC programmes that demonstrate compliance and protect their business and reputation.
Competition Law Compliance
Competition law prohibits practices such as price fixing, market sharing, abuse of dominant position and anti-competitive agreements. With the Competition and Markets Authority (CMA) significantly increasing its enforcement activity in recent years, compliance is a growing priority for businesses of all sizes. We help founders, startups and SMEs understand their obligations, identify risks within their commercial arrangements and build practical compliance programmes that protect their business from regulatory scrutiny.
Workplace Policies and Procedures
Having the right workplace policies in place is not just good practice — it is a legal requirement for many businesses. From disciplinary and grievance procedures to data protection, equal opportunities, health and safety and remote working policies, every business needs a clear and comprehensive policy framework that protects both the business and its employees. We help founders, startups and SMEs draft, review and implement workplace policies that are legally compliant, practical and tailored to how their business actually operates.
Regulatory Areas We Cover for Founders, Startups and SMEs
Data protection
EU Data Act
Anti-bribery and anti-corruption
Competition law
Anti-money laundering
Anti-slavery
DORA
EBA guidelines on outsourcing
Financial Services and Markets Act
Medical device regulations
Export and sanctions laws
Workplace policies and procedures
Supplier, customer and third party due diligence