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)
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End-use controls
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Trade & financial sanctions
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Denied party screening & know your customer
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Export licensing
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Anti-Bribery
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Brexit
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Customs processes & procedures
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Drafting of policies and procedures
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Contracts (supplier and customer)
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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.