Export controls compliance

If your goods are subject to export licensing controls, you will need to establish and maintain an Internal Compliance Programme (ICP).

This consultancy helps you to do this and recommends clear steps that your business can take to ensure compliance with international control rules.

We will analyse your business, including your:

Products

Use of software and IT security

Written procedures and record keeping

Trade documentation

Employee competency standards

End-to-end supply chain – including end use and end users

Shipping and financial movements

Exposure to sanctions, embargoes and other red flags

Following completion of our ICP review we will provide you with a detailed report including your areas of risk exposure and recommended next steps.

Cost: applied on a day rate and subject to the particular requirements of your business.

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