STRATEGIC ADVICE & TRAINING

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

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