Trade Compliance: Export Control & Sanctions
Comprehensive support to secure your international operations and ensure compliance with sanctions regimes and export control regulations.
We help companies structure and secure their Export Control & Sanctions compliance framework in line with best practices and regulatory requirements:
- Product knowledge and classification (Know Your Product – KYP): analysis of exported goods and technologies to identify those subject to restrictions.
- Customer verification (Know Your Customer – KYC): systematic due diligence to detect sanctions, red flags or diverted end-use.
- Supplier verification (Know Your Supplier – KYS): supply chain audit to secure the entire export flow.
- Export and import flow mapping: identification of country and regulatory dependencies to anticipate changes.
- Implementation of internal policies and procedures: formalization of controls and operational processes.
- Team training and awareness: dissemination of best practices among relevant stakeholders.
- Regulatory monitoring and ongoing support: tracking of sanctions lists and international legal developments.
Our Objective
Reduce the risk of sanctions, secure your international operations and ensure robust compliance in the face of geopolitical and regulatory developments.
Complex international operations?
Evolving sanctions? Protect your business with a robust trade compliance framework.
