■Export Controls

Export controls for goods and transactions.

We screen goods and transactions and design the associated workflows, from dual-use items and sanctions to US re-export regulations.

Discuss your project

■Why it matters

Your challenge in focus.

Goods, recipients, countries and end use need to be considered together. We define the screening steps and agree with your team who makes decisions and how results are documented.

■What we do for you

Our services at a glance.

01

Dual-use screening under EU and national law

02

Assessment of military goods and technology

03

US export and re-export controls and ECCN classification

04

Embargo, sanctions and end-use screening

05

Expert opinions on products and transactions

06

Operational screening of large datasets

■Service modules

Tailored to your situation.

We combine consulting, operational support and technology to suit your organization, volume and risk profile.

01

Goods Screening

We assess products, software and technology against the relevant control lists and technical criteria.

02

Transaction Screening

We consider recipients, country links, end use and possible circumvention risks together.

03

Organization

We define responsibilities, approvals and documentation for reliable day-to-day decisions.

■Frequently asked questions

Brief answers.

When is dual-use screening necessary?

Whenever goods, software or technology are supplied across borders, you should check whether a listing, embargo or end-use-based licensing requirement applies.

Do you also assess US re-export regulations?

Yes. We assist with ECCN classification and assess whether US re-export rules are relevant to a transaction.

Can operational screening be outsourced?

Yes. Depending on volume and risk profile, we can take over defined screening tasks or support your team within its ongoing process.

■Discuss Export Controls

Let us bring clarity to your case.

A specific situation is all we need. We will tell you what matters and how to proceed.