Experts In Sanctions & Export Regulations
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Sanctions and Export controls exist primarily to enable governments to effect their political and security objectives. What this means is that there are a set of rules – some derived through multilateral agreement, some through unilateral actions – which define how individuals, organisations and governments can conduct international trade.
The language of sanctions and export regulations, like any specialist subject, is very particular and this alone can be a reason why you would want to seek guidance from a specialist to give you the confidence that you have interpreted, and are applying, the rules correctly.
Nevertheless, if you are new to trading internationally these rules can be quite daunting.
Read MoreConfident In Compliance
Governments have legislation that covers all the corresponding regulations in great detail. From the legislation there are working documents that provide businesses with guidelines and reference material from which to work out what is allowed or not allowed in different circumstances.
This includes requirements to obtain export authorisations from Governments in various forms of licence for certain transactions.
When this is new to you the best approach is to engage the service of a subject matter expert to guide you through the relevant rules and regulations so you can be confident you are in compliance with the law of the land.
The Rules Address
- WHO you can do business with
- WHERE you are allowed to trade
- WHAT you are allowed to supply, and
- WHETHER the proposed use of the goods or services may be restricted
Our Areas Of Expertise
Export classification
Export classification is the bedrock of having confidence in compliant exporting
Training
Are you looking for cost effective ways to keep your team up to date with the latest regulations
SanctionS & Embargoes
Sanctions and embargoes are currently in place against more than 30 countries around the world.
Risk assessments
Having a good export compliance programme will mean you have addressed all aspects of an export from start to finish
Due Diligence
Conducting effective due diligence and RPS requires making a judgement about what is most effective
Investigations
How do you react when you think there may have been a non-compliant event in the course of your business?
Audits
Auditing is a fundamental part of maintaining a good compliance programme.
Internal compliance
Based on our years of experience in industry working with such programmes, MJ Trade Advisory can review your existing set-up.
M&A due diligence
Sanctions and export compliance matters should not be overlooked when contemplating an acquisition of, or merger with, another business.
How We Work
We welcome meeting prospective clients in person to discuss how we can help. Where it is more expedient, of course we can interact with you online to explore solutions to your needs.
