Compliance
Sanctions compliance and preventive assessment
We perform preventive sanctions compliance analysis before customs declaration: legal and logistics assessment, document review and practical recommendations to mitigate risk.
What we do
- Assess goods, parties, routes and documentation
- Review contract and supply-chain structure
- Identify sanctions/compliance risks before declaration
- Provide practical adjustment recommendations
We do not engage in trade of prohibited/sanctioned goods with Russia and Belarus. We advise on compliant food transit solutions to third countries under applicable EU rules.
Process
1. InputCollect facts: goods, counterparties, route, documents.
2. AssessmentCompliance and risk analysis.
3. RecommendationsContract/logistics adjustments.
4. IntegrationProceed with customs steps if compliant.