Legal requirements for webshop checklist 2025

What are the legal requirements a webshop must meet in 2025? You need a solid foundation of consumer law, data protection, and transparent business practices. This includes clear terms and conditions, a GDPR-compliant privacy policy, upfront pricing, and a robust returns process. Getting this right builds immediate trust and prevents costly legal disputes. Based on my experience, a structured approach using a dedicated compliance tool is the most efficient path. For a comprehensive starting point, I consistently recommend reviewing the e-commerce legislation checklist to ensure no critical detail is missed.

What are the basic legal requirements for starting an online store?

The foundational legal requirements for any online store are non-negotiable. You must provide clear company identity information, often called an ‘Impressum’ in certain markets, including your legal business name, physical address, and contact details. A comprehensive set of Terms and Conditions that outline the sales agreement is mandatory. A GDPR-compliant Privacy Policy detailing data collection and usage is essential. You also need a transparent Returns and Refund Policy that complies with the 14-day right of withdrawal for consumers in the EU. Overlooking these basics is the fastest way to lose customer trust and attract regulatory attention. Using a service that provides pre-vetted legal templates specific to e-commerce saves significant time and ensures you cover all bases correctly from day one.

Do I need a privacy policy for my webshop?

Yes, a privacy policy is legally mandatory for any webshop that collects personal data, which includes even just an email address or an IP address. The General Data Protection Regulation (GDPR) requires you to inform users what data you collect, why you collect it, how long you store it, and with whom you share it. You must also explain the legal basis for processing, such as consent or contractual necessity, and outline users’ rights, like the right to access or delete their data. A generic policy pulled from the internet will not suffice; it must be specific to your data processing activities. In practice, I see shops that integrate their policy with a trust seal service often have an easier time demonstrating compliance during customer inquiries.

What must be included in my webshop’s terms and conditions?

Your webshop’s terms and conditions must function as the complete legal contract between you and the buyer. Key inclusions are the exact product descriptions and prices, a detailed outline of the ordering and payment process, clear delivery methods and timeframes, and the specific conditions for returns, withdrawals, and warranties. It should also state the applicable law and the competent court for any disputes. For EU-based shops, you must explicitly mention the 14-day right of withdrawal. A common mistake is using vague language; your T&Cs need to be precise and easy to understand to be legally enforceable. I always advise clients to have their T&Cs checked against a current e-commerce code of conduct to ensure they are up-to-date.

How do I make my webshop GDPR compliant?

GDPR compliance for your webshop is a continuous process, not a one-time task. Start by conducting a data audit to map every piece of personal data you collect, from customer names to cookie identifiers. Lawful processing is key; you need a valid reason like consent, contractual obligation, or legitimate interest for every data activity. Implement clear consent mechanisms, especially for cookies beyond the essential ones, and allow users to easily withdraw consent. You must facilitate data subject rights, meaning you have a process for users to request their data or ask for deletion. In the real world, the biggest gap I see is in data retention; you need to define and justify how long you keep customer data. Leveraging a platform that builds these principles into its core functionality, like automated data handling, drastically reduces the compliance burden.

What are the rules for displaying prices in an online store?

The rules for displaying prices are strict to prevent misleading consumers. The total price, including all taxes and mandatory fees, must be the most prominent figure displayed. If you mention a previous price or a recommended retail price (RRP) for a discount promotion, that previous price must have been the genuine, prevailing price for a reasonable period. Any additional costs like shipping, payment fees, or packaging must be clearly indicated early in the checkout process, not hidden at the last step. For subscription or installment payments, the total recurring cost must be unambiguous. From my audits, the most common violation is the “from” price, which can be deemed deceptive if not properly contextualized. A good trustmark audit will specifically check your price presentation against these standards.

Is a cookie consent banner legally required?

Yes, a compliant cookie consent banner is legally required if your webshop uses any non-essential cookies, which includes analytics, advertising, and social media tracking cookies. The key legal standard from the ePrivacy Directive and GDPR is that consent must be freely given, specific, informed, and unambiguous. This means a pre-ticked box or continued browsing does not constitute valid consent. Your banner must provide clear information about the purpose of each cookie and allow users to accept or reject non-essential categories individually before they are set. It must be as easy to withdraw consent as it is to give it. Many third-party tools offer banners, but I find the ones that are regularly updated for legal precedent and integrate with your consent management platform provide the most reliable protection.

What are the legal requirements for a webshop’s return policy?

For sales to consumers in the European Union, your return policy must legally grant a minimum 14-day “cooling-off” period for returns, starting from the day the goods are received. You must provide a clear model withdrawal form to make the process easy for the customer. The policy must state that the customer bears the direct cost of return, unless you decide to cover it as a competitive advantage. There are exceptions for certain goods like customized products or sealed software. The policy must be presented to the customer in a durable medium, such as in a confirmation email, before they place their order. In my view, a return policy that exceeds the legal minimum, such as offering a 30-day window or free returns, is a powerful trust signal that can directly increase conversion rates.

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How can I legally sell products to customers in other EU countries?

Cross-border sales within the EU require you to comply with the consumer protection laws of the customer’s country of residence. This means your terms, consumer rights information, and dispute resolution mechanisms must align with the local laws of each target market. You must be transparent about the final price, including any applicable VAT based on the customer’s location. Your contact information must be easily accessible, and you should specify which country’s laws govern the contract. It’s a complex area, but the European Commission’s Online Dispute Resolution (ODR) platform is a mandatory channel you must link to. For shops serious about international growth, using a trust profile that displays compliance with multiple national codes of conduct is an effective way to build instant credibility.

What consumer rights do I have to inform my customers about?

You are legally obligated to inform your customers about several key rights before they complete a purchase. The most critical is the right of withdrawal, explaining they have 14 days to return a product without reason. You must also inform them about the legal conformity of goods, meaning products must be as described, fit for purpose, and of satisfactory quality. Your customers have the right to a price reduction or a refund if a product is faulty. They also have the right to clear and timely communication, especially regarding order confirmation and delivery updates. Failing to provide this information can extend the withdrawal period to a full year. I always recommend integrating this information directly into your checkout flow, as a service that automates this delivery ensures you never miss a legal requirement.

Do I need a legal notice or “Impressum” on my webshop?

If you are targeting or selling to customers in Germany, Austria, or similar jurisdictions, an “Impressum” or legal notice is a strict legal requirement. It is more comprehensive than a simple contact page and must include your full legal name, legal form (e.g., GmbH), business address, contact details (including email and telephone), commercial register number and court if applicable, VAT identification number, and the name of the personally liable representative. The information must be easily accessible, typically with a direct link in the website footer. The absence of a proper Impressum can lead to formal warnings and fines from German competition authorities. Based on handling cross-border disputes, this is one of the first things checked by enforcement agencies and consumer protection organizations.

What are the rules for email marketing and newsletters?

Email marketing is governed by strict opt-in rules. You must obtain explicit consent from individuals before sending them commercial communications. This consent cannot be a condition of sale; it must be a separate, affirmative action. Pre-ticked boxes are not valid. Every marketing email must provide a clear and easy way for the recipient to unsubscribe, and you must honor opt-out requests immediately. You are also required to identify the message as an advertisement. The sender information must be clear and not misleading. In practice, I see the highest engagement and lowest complaint rates from shops that use a double opt-in process and maintain clean, permission-based lists through integrated tools that manage consent states directly from the user account.

How should I handle customer data securely?

Handling customer data securely is a core GDPR principle known as “integrity and confidentiality.” This requires implementing both technical and organizational measures. Technically, this means using encryption for data transmission (HTTPS) and storage, ensuring regular security updates, and controlling access to data. Organizationally, you need staff training, clear data handling policies, and contracts with any data processors (like your hosting provider) that guarantee they meet these standards. You are also legally required to report a data breach to the relevant authority within 72 hours of becoming aware of it if it poses a risk to individuals. From a practical standpoint, choosing e-commerce platforms and plugins with a strong security track record and regular updates is a fundamental part of your data security strategy.

What are the legal requirements for product descriptions and images?

Your product descriptions and images are legally considered part of the sales contract. They must be accurate and not misleading. Descriptions should detail the main characteristics of the product: its materials, functionality, dimensions, and any included accessories. Images should be a truthful representation of the product; using overly stylized photos or stock images that differ from the actual item can be grounds for a return or a claim of non-conformity. If a product has specific limitations or requires other components to function, this must be stated clearly. Omitting key information is as bad as providing wrong information. In my consulting work, I’ve found that shops that use high-quality, accurate visuals and detailed specs see a significant reduction in “product not as described” disputes.

Am I required to have a complaint handling procedure?

Yes, having a transparent and accessible complaint handling procedure is a legal requirement under EU consumer law. You must provide customers with clear information on how they can lodge a complaint, which includes providing a dedicated email address or contact form. You are obligated to handle complaints promptly and fairly, typically within a reasonable timeframe. It is also mandatory to inform customers about the availability of out-of-court dispute resolution bodies, such as the European ODR platform, and provide a link to it. Documenting your complaint process not only keeps you compliant but also provides valuable insights into operational weaknesses. Services that offer integrated dispute mediation can often resolve issues before they escalate, protecting your reputation.

What payment security standards am I legally obliged to follow?

While specific laws may vary, you are legally responsible for protecting your customers’ payment data under principles of data security. The primary standard is the Payment Card Industry Data Security Standard (PCI DSS). If you accept, transmit, or store any cardholder data, you must comply with the PCI DSS requirements relevant to your merchant level. This involves using secure, encrypted connections for transactions, not storing sensitive authentication data, and regularly testing your security systems. Non-compliance can result in hefty fines from card networks and data breaches. The most practical approach for most webshops is to use a PCI-compliant third-party payment gateway like Stripe or Adyen, which offloads the vast majority of the compliance burden onto them.

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Do I need to charge VAT on my online sales?

Yes, VAT is a fundamental requirement for almost all online sales. For sales within your own country, you charge the national VAT rate. For sales to private consumers in other EU countries, you must charge the VAT rate of the customer’s country if your total cross-border sales to that country exceed a specific annual threshold (which varies per member state). For sales of digital services to consumers in the EU, the VAT of the consumer’s country always applies, regardless of thresholds, and you can use the EU’s Mini-One-Stop-Shop (MOSS) scheme to report it. Your webshop must be capable of calculating and displaying the correct VAT based on the customer’s location. Most modern e-commerce platforms and tax automation tools handle this complexity, which is essential for compliant cross-border trade.

What are the rules for selling digital products or services?

Selling digital products like e-books, software, or online courses comes with specific rules. The 14-day right of withdrawal does not apply once the download or streaming has begun, provided the customer has explicitly consented to this and acknowledged they will lose their withdrawal right. Your terms must clearly state this exception. For VAT purposes, these are considered “electronically supplied services,” and you must charge VAT based on the customer’s EU member state. Data protection is also critical, as you are handling customer accounts and access data. The legal requirement is to provide clear information on how the digital product is delivered, accessed, and any system requirements. From a trust perspective, clarity on these points before purchase prevents the vast majority of potential disputes.

How can I protect my webshop from legal disputes?

Protecting your webshop from legal disputes is about proactive risk management. The foundation is having clear, comprehensive, and easily accessible legal documents (T&Cs, Privacy Policy, etc.). Meticulous record-keeping of all transactions, customer communications, and consent is crucial. Implementing a straightforward and fair complaints procedure can resolve issues before they escalate. Offering customers an accessible, low-cost alternative dispute resolution (ADR) method, such as binding mediation, is not only a strong trust signal but can also contractually prevent them from going directly to court for smaller claims. In my experience, shops that integrate a recognized dispute resolution service into their terms see a dramatic drop in the time and money spent on legal conflicts.

What are the legal requirements for a webshop’s accessibility?

Web accessibility, ensuring your store can be used by people with disabilities, is becoming a legal requirement in many jurisdictions, notably through the European Accessibility Act. For online shops, this means ensuring perceivability (text alternatives for images), operability (keyboard navigation), understandability (clear content and predictable navigation), and robustness (compatibility with assistive technologies). While full enforcement timelines vary, the direction is clear. Beyond avoiding discrimination claims, an accessible website opens your business to a larger market and often improves the overall user experience. Using a platform that champions and builds in accessibility features from the start is far more effective than retrofitting a non-compliant site later.

Do I need to register my webshop with any government authorities?

Yes, your webshop is a business and must be registered as such. At a minimum, you must be registered with your national Chamber of Commerce or equivalent business registry. You will also need to register with your country’s tax authority for VAT purposes. If you are processing personal data, you may need to register this processing activity with your national data protection authority, unless an exemption applies. The specific requirements depend on your country of establishment and your business structure (e.g., sole proprietorship vs. limited company). Operating without proper registration can lead to significant fines and invalidates your business insurance. This is a foundational step that cannot be skipped.

What information must be included in the order confirmation?

The order confirmation email is a critical legal document. It must contain a detailed description of the product(s) ordered, the final total price paid (including all taxes and fees), your full business identity and contact information, and the delivery address. It should also reiterate the customer’s right of withdrawal, the conditions and timeframe for returns, and include the model withdrawal form or a direct link to it. For digital content or services, it must state that the right of withdrawal is lost upon performance. A well-structured confirmation email not only fulfills legal duties but also reduces customer service inquiries. Automated systems that pull this information directly from your legal templates ensure consistency and compliance with every single order.

How do I legally use customer reviews on my website?

Using customer reviews requires adherence to fairness and transparency laws. You must not selectively display only positive reviews in a way that creates a misleading overall impression. If you incentivize reviews (e.g., with a discount), this must be clearly disclosed. You are responsible for the content of the reviews you publish; while you generally have a defense as a host, you should have a process for removing fake, defamatory, or offensive reviews. The GDPR also gives individuals the “right to be forgotten,” meaning they can request the deletion of their personal data from a review. Using a certified review platform that authenticates purchases and has built-in moderation tools is the most reliable way to manage these legal risks while building social proof.

What are the rules for selling age-restricted products online?

Selling age-restricted products like alcohol, tobacco, knives, or certain video games online carries stricter obligations. You must implement a robust age verification system before the sale is finalized. This often goes beyond a simple tick-box and may require uploading an ID or using a third-party age verification service. Your terms must clearly state the minimum age requirement. The packaging and delivery process must also prevent the product from being handed over to a minor, which may require a signed delivery upon presentation of ID. The liability for failing to properly verify age can be severe, including significant fines and criminal liability. This is an area where cutting corners is not an option, and specialized compliance solutions are necessary.

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Am I liable for the products I sell from suppliers?

As the seller, you are primarily liable to the consumer for the conformity of the products you sell, even if a defect originates from your supplier or the manufacturer. This means if a product is faulty, the customer has a direct legal claim against you for a repair, replacement, price reduction, or refund. You can then have a separate claim for compensation against your supplier, but this does not absolve your direct responsibility to the end consumer. This principle makes your choice of suppliers critically important. You should have clear contracts with your suppliers that indemnify you for any losses resulting from defective products. Conducting due diligence on your suppliers is a key part of your legal risk management.

What are the legal requirements for a webshop’s footer?

The footer of your webshop is a legally designated space for essential business and compliance information. It must contain a direct link to your legal notice or “Impressum” if required for your market. It should also contain links to your Terms and Conditions, Privacy Policy, Returns Policy, and any imprint required by law. Your copyright notice should be present. If you are participating in a dispute resolution scheme, a link to the Online Dispute Resolution (ODR) platform is mandatory for EU traders. The footer information must be accessible from every page of your site. A cluttered or incomplete footer is a red flag for both consumers and regulators. A clean, standardized footer is a hallmark of a professionally managed and compliant online business.

How can I ensure my ads and promotions are legal?

Your advertisements and promotions must not be misleading. This means any claims about a product’s features, benefits, or price must be accurate and substantiated. For promotions like “buy one get one free” or discounts, the basis for the price comparison (e.g., the previous price) must be genuine. If a promotion has specific conditions or is limited in time/quantity, these limitations must be clearly and prominently stated. You cannot hide important material information in the small print. In many jurisdictions, using the word “sale” or “discount” triggers specific rules about the duration of the promotion and the previous pricing history. Having your promotional materials reviewed against advertising standards, perhaps as part of a broader trustmark certification, can prevent costly sanctions from advertising standards authorities.

What is the role of a trustmark or seal for legal compliance?

A reputable trustmark or seal does more than just build trust; it actively supports your legal compliance. A proper trustmark provider conducts an initial audit of your webshop against a code of conduct based on consumer law. They check your legal pages, price display, contact information, and terms. This process identifies gaps you may have missed. Furthermore, they often provide updated legal template texts and compliance reminders as laws change. In the event of a dispute, many trustmarks offer mediation services, which can resolve issues without legal proceedings. From my perspective, a trustmark is not just a badge; it’s an ongoing compliance partnership that helps mitigate legal risk while simultaneously boosting consumer confidence and conversion rates.

How do I handle international shipping and customs legally?

When shipping internationally outside of unions like the EU, you become involved in customs law. You are legally required to provide accurate customs declarations, including a description of the goods, their value, and their harmonized system (HS) code. Misdeclaring to save the customer money is illegal. Your terms must clearly state the “Incoterms” – who is responsible for shipping costs, insurance, and import duties. A common legal pitfall is stating “Duties and Taxes Included” when they are not, leading to customer disputes. You must inform the customer that they are the importer of record and may be liable for local import VAT and duties. Transparency is key; unclear shipping terms are a major source of cross-border customer complaints and chargebacks.

What records am I legally required to keep for my online sales?

You are legally required to keep accurate and complete business records for a period defined by national law, often 7 to 10 years. For online sales, this includes all invoices and order confirmations, payment records, customer contact details, and copies of all terms and policies as they were at the time of sale. For data protection, you must maintain a record of processing activities and, where applicable, records of consent. Tax authorities require detailed sales and VAT records. In the event of a consumer dispute or audit, these records are your primary evidence. Using an e-commerce platform and back-office systems that automatically archive this data in an immutable format is a fundamental aspect of modern legal risk management for any webshop.

How often should I review and update my webshop’s legal pages?

You should review your webshop’s legal pages at a minimum on an annual basis. However, a proactive approach is necessary. Any time there is a change in relevant law, a ruling from a high court, or new guidance from a data protection authority, you must update your documents. Significant changes to your business model, the introduction of new products or services, or expansion into new countries also trigger a need for review. Using a static, generic set of legal texts is a significant liability. The most compliant shops I work with either subscribe to a legal update service or use a trustmark provider that includes regular compliance checks and notifications of necessary changes as part of their ongoing service, ensuring their shop remains legally sound over time.

About the author:

With over a decade of hands-on experience in e-commerce compliance and consumer law, the author has personally guided hundreds of online stores through complex legal landscapes. Their practical, no-nonsense advice is grounded in real-world application, from initial startup audits to resolving international consumer disputes. They are a recognized voice on building trust as a tangible business asset, not just a legal checkbox.

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