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Ficha técnica · PMV-11

Multi-Jurisdiction Exposure Assessment

Determination of which national regimes apply to an operation serving more than one Member State

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Customer service obligations are national competence and they diverge. An operation serving several markets from a single centre is subject to as many regimes as the markets it serves, and the Spanish regime reaches undertakings established elsewhere.

Multi-Jurisdiction Exposure AssessmentPMV-11
Objective
Establish which national regimes apply to the operation, what each requires, and where the current operation falls short.
Scope
Every market served by the operation; the Spanish regime and its extraterritorial clause; the Portuguese, Italian and French regimes; the common European layer.
Method
Mapping of the markets served and the channels used; verification of the applicable regime in each jurisdiction against official sources; gap analysis against the operation as it stands.
Deliverables
Exposure matrix by jurisdiction; obligation-by-obligation gap analysis; prioritised remediation plan.
Duration
Four working days, spread over three to four calendar weeks.
Audience
Pan-European operations, outsourcing providers and legal departments of groups serving more than one market.
Prerequisites
A list of the markets served and the channels used in each.
Legal basis
Ley 10/2025 (Spain); Decree-Law 134/2009 (Portugal); article 24-bis of Decreto-Legge 83/2012 (Italy); Loi 2025-594 (France); Directive 2011/83/EU.
Indicative value
From €9,000. [Indicative value.]
Delivery
One-off engagement

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