Specialist support for sanctions and export-control exposure
Engage experienced practitioners for assessment, classification, governance and training.
Sanctions Risk Assessment
Structured review of your sanctions exposure across counterparties, countries, payments and operations.
Export Control Assessment
Indicative classification review and licensing exposure analysis for your products and technologies.
Product Risk Review
Product-by-product review of dual-use and military potential, including controlled component analysis.
Customer Portfolio Review
Risk-based segmentation and review of your existing customer base.
Supplier Portfolio Review
Identifies upstream sanctions, export-control and US nexus exposure across your supply chain.
Distributor Risk Review
End-user visibility, contractual safeguards, and diversion-risk assessment of distributor networks.
Sanctions Governance Framework
Design and implementation of a risk-based sanctions and export-control programme.
Staff Training
Role-based training for commercial, operations, finance and leadership teams.
Advisory Retainer
Ongoing expert support for complex transactions, escalations and regulatory developments.
Not sure where to start?
Run the structured assessment first — we'll align services to the findings.