Ensuring compliance with trade regulations is essential for businesses to operate legally and efficiently. Non-compliance can lead to significant penalties, business disruption, and reputational damage.
Who is it for?
Our Health Check is tailored for:
- Multinational corporations: operating across multiple jurisdictions with complex regulatory landscapes.
- Businesses in heavily regulated markets: navigating strict trade regulations, export controls, and sanctions compliance.
- Future-focused organisations: seeking to enhance compliance programmes and minimise risks in preparation for future challenges.
What do we offer?
This package provides a fully customised service that meets your immediate compliance needs while supporting your business’s long-term goals.
Our expert consultants work collaboratively with your team to deliver actionable insights and strategies, enabling you to optimise processes, reduce risks, and enhance operational efficiency.
Our Health Check can include:
A comprehensive, full-day assessment tailored to your business, followed by a comprehensive written report, covering:
- Operational compliance reviews
- Examination of import/export activities and regulatory adherence.
- Assessment of declaration processes, documentation, and filing accuracy.
- Process and risk analysis
- Review of tariff classification, valuation, and origin processes.
- Identification of vulnerabilities in current practices.
- Authorisation and certification evaluation
- Analysis of eligibility for special procedures, reliefs, or certifications.
- Recommendations for leveraging free trade agreements or trusted trader programmes.
- Application for export licences and internal compliance programmes.
- Payment and duty management
- Assessment of duty and tax payment processes, ensuring efficiency and compliance.
Our Health Check can cover topics such as:
- Export Controls compliance: Safeguarding compliance with national and international export regulations.
- Sanctions compliance: Ensuring adherence to global sanctions regimes and risk mitigation.
- Licensing requirements: Streamlining applications and management for required trade licenses.
- Trade facilitation: Enhancing customs clearance and procedural efficiency.
- Supply chain risk management: Identifying and addressing vulnerabilities in trade operations.
- ECJU audit: Review of your current registered OGELs in preparation.
- Dual-use compliance: Help with dual-use goods, ensuring compliance with sensitive export controls.
- Classification: Advice to help classify your goods