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Legal Services and Protection in the EU

Legal Protection for Business in the European Union

The European Union is the world’s largest single market with around 450 million people and 27 member states. Doing business in the EU requires operating at two levels: EU-wide regulation and the national laws of each country.

COREDO has worked since 2016 and provides legal support across all EU member states — from jurisdiction selection and company formation to ongoing legal assistance for regulated entities (EMI, PSP, CASP).

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Cost of the services
from EUR 500

Doing Business in the EU

Doing business in the EU means following EU-wide rules and the national law of each member state at the same time. Three areas matter most for your company: tax, licensing and reporting. A licence from one member state can be passported across the EU, and AML/CFT and GDPR rules apply everywhere.

COREDO provides a full range of legal protection services for companies operating in the European Union. Whatever your situation, we work remotely and can arrange a power of attorney when someone has to act for you on site. Our clients are foreign companies entering the EU, non-residents with EU assets, EMI, PSP and CASP licence holders and companies facing inspections. We deal with national regulators and EU supervisory authorities and represent clients in court.

Describe your situation in a request: we will get in touch within 1 business day.

Specifics of Doing Business in the EU

Taxation

There is no single EU corporate tax rate — each member state sets its own. The average rate is around 21.6%, ranging from 9% to 30%. Groups with turnover above EUR 750 million are subject to a global minimum tax of 15% (OECD Pillar Two), implemented in the EU from 2025. VAT, transfer pricing rules, and CbCR reporting are mandatory.

Licensing

EU licensing operates under a passporting regime: authorisation in one member state grants access to the entire EU market. Key regimes include PSD2/PSR (EMI, PSP), MiCA (CASP), and MiFID II (investment services). AML/CFT and GDPR compliance are mandatory across all EU countries.

Reporting and Compliance

Companies must comply with corporate, tax, and regulatory reporting, including CbCR and ESG requirements for large groups. DORA applies from 2025 (ICT risk requirements for financial entities), and AMLR enters into force in 2027 as a unified EU AML framework.

Our Services for Businesses in the EU

Company registration and legal structure selection

analysis and selection of the optimal jurisdiction within the EU, registration support across all 27 member states

Legal documentation, GDPR and DPO

corporate documents, user agreements, GDPR policies, AML policies. COREDO also provides a Data Protection Officer (DPO) as a service, the role the GDPR requires. The DPO advises your company and staff on GDPR obligations, monitors day-to-day compliance, conducts data protection impact assessments and is the point of contact for data subjects and data protection authorities.

Legal review of contracts

review and structuring of commercial contracts, NDAs, shareholder agreements (SHA)

Transaction and negotiation support

legal structuring of M&A deals, joint ventures, investment rounds

Representation before authorities and courts

interaction with national regulators, financial supervisory authorities (ESMA, EBA, EIOPA, and national bodies), court representation

Tax and regulatory consulting

tax planning across EU jurisdictions, analysis of applicable directives and regulations

Support for regulated companies

legal support for EMI, PSP, and CASP licence holders: compliance documentation, engagement with regulators, preparation for inspections

Legislative change monitoring

tracking new EU regulations relevant to the client’s activities

Who Turns to Us

Legal protection services in the EU are in demand among:

Foreign companies entering the EU market and requiring legal support for registration and launch of operations

Non-residents with assets and operations in one or more EU member states

Regulated companies — EMI, PSP, CASP — with existing or planned licences within the EU

Technology companies and startups operating in fintech, crypto, and AI sectors subject to MiCA, DORA, or the AI Act

Companies with cross-border transactions within the single market requiring legal structuring

Companies under regulatory pressure — during inspections, regulator inquiries, or disputes with financial institutions

How We Work

Initial consultation

we review the situation: the client’s jurisdiction of registration, type of activity, licensing status, and existing legal risks.

01

Legal audit

we conduct a detailed analysis of the company’s documents, contractual base, and regulatory position, including GDPR and AML/CFT compliance.

02

Strategy development

we determine the optimal legal strategy: priority areas of work, scope of support, and the format of engagement — one-off consultations, packaged outsourcing, or ongoing support.

03

Legal support

preparation and review of documents, contract structuring, interaction with government authorities and regulators, negotiations with counterparties.

04

Ongoing support and monitoring

we track legislative changes in relevant EU jurisdictions and promptly inform the client about necessary adaptations. Examples include DORA for financial entities and the unified EU AML framework under AMLR.

05

Timelines

Legal Opinion:

10 working days after payment and receipt of the full set of documents

One-off consultation (up to 5 hours):

1–2 business days

Legal Outsourcing start:

3–5 business days from agreement of terms

Contract documentation:

5–10 business days depending on complexity

Pricing

All prices are based on COREDO’s current rates:

Service	Price
Legal Opinion	from EUR 1,500 + VAT
Legal Outsourcing — 5 hours	EUR 550
Legal Outsourcing — 10 hours	EUR 1,000
Legal Outsourcing — 20 hours	EUR 1,800
Legal Outsourcing — 40 hours	EUR 3,200
Legal Outsourcing — 80 hours	EUR 5,600
Legal Outsourcing — 160 hours	EUR 9,600
One-off consultation Basic (up to 5 hrs)	EUR 130/hour
One-off consultation Standard (from 20 hrs)	EUR 100/hour
One-off consultation Premium (from 80 hrs)	EUR 80/hour

Pricing depends on the complexity of the task and the specific jurisdiction. Submit a request for a personalised estimate.
All prices are exclusive of VAT.

Our Experts

Pavel Kos

At COREDO since June 2017. Has led the legal team since 2020. Specialises in licensing, corporate law, and transaction support across European jurisdictions.

Alena Mach

Executive Director

Nikita Veremeev

Founder & NED

Johann Schneider

Lawyer

Frequently Asked Questions

What does legal protection in the EU include?

Legal protection for business in the EU encompasses a range of services: legal audits, drafting and review of contracts and corporate documents, compliance with GDPR and AML requirements, engagement with regulators, and dispute representation.

Is personal presence required to receive legal support?

No. COREDO works remotely with clients worldwide. Most procedures — document preparation, consultations, and engagement with regulators — are carried out without the client’s personal presence.

How much does legal support in the EU cost?

Legal Opinion starts from EUR 1,500 + VAT. Legal outsourcing packages range from EUR 550 (5 hours) to EUR 9,600 (160 hours). One-off rates: EUR 80–130/hour depending on volume.

Can COREDO represent a company before EU regulators?

Yes. COREDO represents clients’ interests before national financial regulators of EU member states, including during inspections and interactions with EBA, ESMA, and other supervisory authorities.

Does COREDO work with licensed financial and crypto companies?

Yes. COREDO specialises in legal support for regulated companies: EMI, PSP, CASP. We assist with preparing documentation for licensing, compliance with MiCA and DORA, and ongoing regulatory support.

Get Legal Support for Your Business in the EU

Our experts are ready to help. Submit a request — we will get in touch within 1 business day.

Phone: +420 228 886 867 Email: info@coredo.eu Office: K Cervenemu dvoru 3269/25a, Prague, 130 00, Czech Republic

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