ADVICE & TRAINING

We 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.
   

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

Contact us today