Customer journey

How an engagement actually runs.

This page is the working relationship, not the service catalogue. It explains what happens after you write to us, what we need from you, and where the practice stops. The commercial shape of that work is on the offer page.

A laptop and a closed notebook on a high table beside tall office windows
Most of the hours are quiet work on your documents between conversations. Meetings are for decisions, not for reading a file aloud.
  1. Enquiry

    You send your name, a business email, and a short account of the organisation and the situation through the contact form, or you write directly to [email protected]. Say what you have been asked to produce and by whom, if you know.

    We reply within two business days, Monday to Friday, Chișinău time, excluding public holidays in the Republic of Moldova. If the request is outside the practice — a court case, a tax return, a same-day incident — we say so and do not take the work.

  2. Scoping conversation

    If the request fits, we hold one conversation, usually by video, of about 45 minutes. You describe the business line, the deadline you are under, and who inside the firm will have to live with the documents. We say which service on the service index matches, and what we would need to see.

    You do not need a polished brief. A partner’s email, a questionnaire, or a frank description is enough. Do not send full customer databases or identity documents at this stage.

  3. Written proposal

    We send a proposal that names the scope, the deliverables, the fee, the currency, the timing, and what is excluded. The website does not take payment and does not lock you in. A contract exists when a person who can commit the organisation accepts that proposal in writing, email included.

    If you need a change — a second country, a second product — we amend the proposal before drafting. We do not “just add it”.

  4. Kickoff and document request

    After acceptance we send a short request: organisation chart or a list of roles, the current procedures if any exist, the contract or questionnaire that triggered the work, and the names of two or three people who perform the control. You nominate one coordinator so comments do not arrive from five inboxes at once.

    Timing in the proposal starts when this pack arrives, not when the proposal was accepted. A missing file is better than a guessed file. Tell us if something does not exist.

  5. Interviews

    We speak with the people who do the work. A typical diagnostic includes up to four conversations of about 45 minutes. We ask what happens on a normal day and what happens when something looks wrong. Managers are welcome, but they do not replace the operator.

    Your coordinator schedules the calls. We do not contact your staff independently.

  6. Drafting

    We write the findings or the documents described in the proposal. Assumptions are marked. Points that need a lawyer or an accountant are listed, not smoothed over. You receive a draft, not a surprise final, except for a very small diagnostic where the proposal says the findings note is issued once.

  7. Review

    A program build includes two rounds of written comments. The first round is for substance: wrong steps, missing exceptions, roles that do not exist. The second round is for clarity. Comments should come back as a single consolidated set from your coordinator, inside the window the proposal states. Late comments can move the handover date. They do not silently expand the fee; a large new topic becomes a change of scope.

  8. Handover

    We hold one handover session, walk through the pack, and leave an open-items list: what you still need from counsel, what record you have not started keeping, and who owns the next review. Files are yours to edit once the related invoice is paid, unless the proposal says otherwise. We do not keep a lock on your procedures.

  9. After handover

    The engagement ends unless you accept a retainer. A retainer is a monthly hour cap for questions and light reviews. It is not a promise to monitor your business, and it is not incident response. Either party can end a retainer with 30 days’ written notice.

What we need from you

The engagement depends on access, not on slogans

  • One coordinator with time to gather comments.
  • Permission for us to speak with operators, arranged by you.
  • The real procedure, including the messy exceptions.
  • A decision-maker who can accept a scope and a fee.
  • Counsel or an accountant on call for the questions we mark as theirs.

Limits

What we will not do, even if asked

We will not pretend to be your lawyer, your bank, or a public authority. We will not guarantee that a regulator, a bank, or a partner will accept the documents. We will not backdate records or describe a control as operating when the team has not started it. We will not take a success fee tied to an authority’s decision.

We will not run an emergency response to a breach, a frozen account, or an investigation. If that is the situation, instruct qualified counsel in the relevant jurisdiction first. If we are already engaged on a program, we can help organise documents your counsel asks for, inside the agreed scope and hours.

Read the disclaimer before you rely on anything published here. To start, use the briefing form.