Trade Compliance

Compliance Advisory: Support with Regulatory Requirements

Trade compliance is becoming increasingly important for companiesViolations can result in severe penalties and jeopardise corporate objectivesWe advise and support you comprehensively on all questions and challenges in the area of export control and customs compliance. 

As part of our legal compliance advisory services, we support companies with, for example:

Conducting audits, inventories, reviews, and status analyses within your organisation. Identifying potential gaps in the area of export and customs compliance.
"Quick Health Checks" of the internal export control or customs organisation.
Advising and supporting the implementation of an Internal Compliance Programme (ICP) or Internal Control System (ICS) tailored to your company, taking into account all regulatory requirements and specifications (including applicable U.S. regulations).
Setting up your IT landscape to ensure compliance with export control provisions on technology transfer under German foreign trade law and U.S. re-export law.
Developing and drafting work and organisational instructions / procedural guidelines for the areas of export control and customs.
Supporting the selection and introduction of export control or customs software.
Advising the export responsible person and the export control officer on matters of personal liability.
Organising effective customs structures within your company and supporting the customs officer / overall customs responsible person.
Creating tailored procedural instructions and work and organisational guidelines and company processes for the areas of export control and customs / origin of goods and preferences.
Implementing work processes and adapting company workflows, including change management.
Interim management for export control and customs departments, or acting as export control officer and customs officer.

Decades of
Experience

Over 100 years of combined experience providing sound and reliable legal advice.

Interdisciplinary
Approach

Legal expertise, technical know-how and experienced project management in customs and foreign trade law.

Multiple
Awards

Recognized excellence with repeatedly awarded consulting quality at national and international level.

FAQs - Häufig gestellte Fragen

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We would be happy to advise you personally. Make an appointment now.

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