Corporate Compliance & Investigations

XPAN Law’s corporate compliance team assists businesses to mitigate risk and reduce liability related to legal compliance with data privacy and cybersecurity laws and regulations. While it is impossible to completely eliminate risk, showing government regulators and investigators a comprehensive cybersecurity and data privacy program can go a long way to demonstrating an organization’s commitment to consumer rights and data protection. XPAN Law provides a company with the peace of mind that comes with having the right internal controls, policies, and procedures expected by governmental enforcement agencies, shareholders, and third-parties.

We are mindful that no two businesses are the same, and every business is unique in its structure and operations. Our firm begins each representation with the mindset of trying to utilize what already works within the company’s structural blueprint, like the positive internal corporate initiatives the organization already has in place, and then tailors and revises the policies, procedures, and internal controls that the organization needs to remain in full compliance with relevant laws and regulations. As a boutique law practice, we can use this tailored approach to increase efficiency and keep legal costs down to find solutions that fit a client’s budgetary demands while responsibly addressing the needs of the company.

XPAN Law is able to architect, draft, and operationalize a comprehensive compliance program. We can provide an assessment that objectively analyzes a company’s compliance efforts against relevant, applicable data privacy and cybersecurity laws and regulations. Our attorneys are experienced at identifying gaps and providing a customized framework with specific measures and remedial actions that a company’s decision-makers can then use to fortify their organizational defenses.

Legal Services

  • Data Privacy and Cybersecurity Due Diligence Services
  • Corporate Mergers and Acquisitions
  • Third-Party Provider and Vendor Due Diligence
  • Third-Party Provider and Vendor Chain Management
  • GDPR Due Diligence
  • CCPA Due Diligence
  • CPRA Due Diligence
  • CPA Due Diligence
  • CDPA Due Diligence
  • NYDFS Cybersecurity Regulation 500
  • HIPAA Risk Assessments
  • Regulatory Compliance

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