Regulatory & Compliance

Building credibility through EU-aligned governance, comprehensive compliance frameworks, transparent reporting, and investor-grade risk management.

Compliance Positioning

RESTITUIT Holdings SE is developing a compliance framework aligned with EU corporate governance expectations, anti-money laundering standards, sanctions screening, supplier due diligence, ESG transparency, data protection, and investor reporting discipline.

EU Regulatory Framework

RESTITUIT Holdings SE maintains compliance with the following regulatory areas:

Corporate Governance

Board oversight, shareholder protection, transparent decision-making

Financial Reporting

IFRS alignment, audit standards, investor-grade transparency

Anti-Money Laundering

Know-Your-Customer (KYC), beneficial ownership verification

Sanctions Screening

OFAC/EU sanctions lists, transaction monitoring

Data Protection / GDPR

Personal data handling, privacy consent, breach notification

Supplier Due Diligence

Counterparty assessment, contract compliance review

ESG Reporting Readiness

Environmental, social, and governance metrics, sustainability reporting

Cross-Border Review

Tax compliance, transfer pricing, regulatory notification

EU Regulatory Compliance Framework

Capital Market Readiness

The company is evaluating a future listed-company structure and capital-market route, subject to legal, tax, regulatory, corporate, and exchange approvals.

Listed-Company Preparation

  • • Evaluation of Warsaw Stock Exchange (WSE) as potential listing venue
  • • Corporate structure optimization for listed-company requirements
  • • Financial consolidation and IFRS compliance in progress
  • • Governance refinement aligned with exchange standards

Subject to Completion

Any future capital-market listing or public-market route remains subject to:

  • • Successful completion of corporate restructuring and portfolio integration
  • • Regulatory and legal approvals from relevant authorities
  • • Exchange approval and listing documentation clearance
  • • Market conditions and investor appetite confirmation

Ukraine-Related Compliance

RESTITUIT applies strict compliance protocols for all Ukraine-related operations and partnerships:

Conflict-Sensitive Due Diligence

Assessment of projects and partners for conflict-zone sensitivity and humanitarian impact

Sanctions & Export-Control Screening

Verification against EU/US sanctions lists and export-control regulations

Anti-Corruption Controls

Compliance with FCPA and UK Bribery Act in all Ukrainian partnerships

Government Contract Caution

Enhanced due diligence for Ukrainian government contracts and subsidy-linked projects

Partner Verification

Comprehensive background checks and beneficial ownership confirmation

Documentation Standards

Detailed legal, financial, and operational records for regulatory review

Sanctions Screening and Due Diligence Process

Drone Manufacturing Compliance

Any future drone manufacturing or supplier partnership will be subject to export-control analysis, sanctions screening, end-use verification, contractual compliance, and applicable EU, Ukrainian, and international regulations.

Export-Control Compliance

Strict adherence to EU dual-use regulations, US ITAR (International Traffic in Arms Regulations), and Ukraine-specific export restrictions

End-Use Verification

Verification of intended use, end-customer verification, and prohibition of proliferation-sensitive applications

Contractual Safeguards

Contractual restrictions on re-export, technology transfer, and end-use guarantees

Regulatory Approval Path

Prior approvals from EU authorities, Ukrainian regulators, and any relevant national security reviews before proceeding

Compliance Documents

Key policy documents governing RESTITUIT's operations and stakeholder relationships:

Code of Conduct

Employee and partner conduct standards

Download PDF

Anti-Corruption Policy

FCPA and bribery prevention framework

Download PDF

ESG Policy

Environmental, social, governance framework

Download PDF

Supplier Due Diligence Policy

Partner assessment procedures

Download PDF

Privacy Policy

GDPR and data protection terms

Download PDF

Terms of Use

Website and service terms

Download PDF

Investor Disclaimer

Forward-looking statement disclaimers

Download PDF

These documents are provided for informational purposes. Specific document versions may be updated to reflect regulatory changes, corporate restructuring, or listing preparations. For legal inquiries, please contact our Investor Relations team.

Our Compliance Commitment

RESTITUIT Holdings SE is committed to maintaining the highest standards of regulatory compliance, transparency, and investor protection. Our governance framework is designed to support sustainable growth, cross-border integration, and eventual capital-market participation while building lasting trust with all stakeholders.