Development/implementation of compliance policies and procedures to meet UK
and/or US requirements.
Assessment of existing compliance policies and procedures against organisational
goals; are they fit for purpose to achieve business objectives and to meet Government requirements?
Pre-audit assessments.
Programme/project specific assessments,
for example entry to US market and protection of intellectual property from the impact of US export controls.
Compliance Consulting
We can carry out gap analysis between your existing policies and procedures
and those which are necessary to minimise unforseen delays and cost overruns arising from poor compliance planning.
We can draft new, tailored compliance plans, policies and procedures and advise
on and support implementation.
We can assess your goods and technical data against control lists and advise
on the applicable controls, not just in the US and UK but in many countries around the world to cater for rapidly expanding
supply chains and the need to transfer goods and data.
Advisory Services and Training
Board level advice on international export control policy and political developments
Export controls and due diligence on M&A activity
On site or off site training in UK and/or US controls
Small group or one-to-one mentoring for in-house compliance staff
