ADVICE & TRAINING

I offer strategic advice and training to clients when designing, implementing or maintaining end-to-end compliance programmes, including:

• Classification of goods, technology and software (ECCN)

• End-use controls

• Trade & financial sanctions

• Denied party screening & know your customer

• Export licensing

• Anti-Bribery

• Brexit

• Customs processes & procedures

• Drafting of policies and procedures

• Contracts (supplier and customer)

• Due diligence at times of merger or acquisition.
   

I also provide individual or group training sessions, and I help clients identify areas of potential risk to their organisation.