Trade Compliance Consulting on U.S. export control law
Advice relating to goods, countries, persons, organization and transactions on the spot at your premises on
- U.S. export control, U.S. trade embargoes and U.S. financial sanctions
- Development and establishment of secure processes and organizational procedures to prevent violations of U.S. law export control legislation.
- Development of a special written code of conduct for employees who are U.S. citizens or green card holders and are therefore obliged to adhere to U.S. export control regulations at any time (worldwide).
- If U.S. citizens or green card holders work in the company: Special training for these people regarding personal liability risks and "correct" behavior in case of points of contact with the U.S. export control law.