Digital · Consumer compliance
ANPC audit for online shops
During an inspection, the shop is assessed as the consumer sees it. The audit follows the advertisement, product page, discounts, basket, checkout, order confirmation, delivery and handling of returns, then checks whether the documents say the same thing.
What the audit checks
The audit starts with the trader’s identity and product categories, then reproduces orders on desktop and mobile. It examines messages displayed before payment, preselected options, additional costs and documents sent after ordering.
For marketplaces or shops allowing third-party sellers, the roles, ranking of offers, seller’s identity and allocation of responsibilities are checked.
High-risk points
A well-drafted policy does not compensate for an interface that conceals information or steers the consumer towards a decision they would not have made if properly informed.
- Total price, delivery costs and additional charges.
- Discounts in relation to the prior price and campaign duration.
- Availability, delivery times and territorial restrictions.
- The final button indicating the obligation to pay.
- The right of withdrawal, form and return costs.
- The statutory guarantee, commercial warranty and servicing.
- Reviews, verification of their origin and popularity claims.
- Contact, complaints and after-sales resolution.
Changes that entered into force in 2026
Government Emergency Ordinance No. 18/2026 amended Government Emergency Ordinance No. 34/2014 and Law No. 363/2007, including information about the statutory guarantee and practices associated with durability. The audit must check the current versions of the texts, not checklists prepared before March 2026.
General claims such as “eco”, “green” or “sustainable” can be problematic without clear substantiation. Information about durability, repairability and updates must be presented without creating a misleading impression.
The report and remediation plan
Findings are grouped by impact and effort: pre-sale blockers, sanction risks, evidential issues and clarity improvements. Each identifies the page, element and recommended action.
Remediation may require changes to the platform, not just the text: checkboxes, display order, automated emails, consent logs, the returns form and support-team procedures.
How we work together
- 01Inventory and access
We establish the products, markets, payment methods, delivery arrangements and environment in which ordering can be tested.
- 02Purchase test
We go through the advertisement, product, basket, checkout and post-order communications on desktop and mobile.
- 03Legal analysis
We compare the interface and documents with current requirements and classify the risks.
- 04Remediation plan
We deliver an actionable report for the legal, e-commerce, design and development teams.
Frequently asked questions
Can the audit be based solely on the terms?+
No. The website and actual workflow must be checked because many obligations must be fulfilled before ordering or within the interface.
Does ANPC also check reviews?+
Yes. The commercial-practices framework requires transparency about how the trader asserts that reviews come from consumers who have used or bought the product.
Does the report include modifying the website?+
The report specifies the exact changes needed. Technical implementation can be carried out by the shop’s team, followed by legal verification.
Need an ANPC audit of your online shop?
Send your documents for a legal assessment and a solution tailored to your commercial objective.
Aveți nevoie de asistență juridică urgentă sau de consultanță de specialitate?
Notă juridică și limitarea răspunderii
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Linkuri utile și legislație
