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U.S. Entity List: What to Know

🔒Understand the U.S. Entity List, how entities are added, and what steps your business must take to stay compliant and avoid penalties.

Sanctions

Arne Mielken

3 min read

€93 Million VAT Fraud: A Carousel of Crime Unveiled

Discover how a sophisticated VAT carousel fraud led to a massive €93 million loss across the EU, targeting the trade of consumer electronics

Value Added Tax (VAT)

Arne Mielken

5 min read

End-Use Alone Won't Save You

End-use statements are not a silver bullet for export compliance. Here’s what else you must do to stay on the right side of the law.

Export Controls

Arne Mielken

3 min read

Simple digital graphic EU Tightens Sanctions: 18th Package Targeting Russia.

Anti-Circumvention in EU's 18th Sanctions Package

The EU’s 18th sanctions package against Russia introduces stricter oil price caps, blacklists more entities and vessels, and sets new standards for compliance, signalling a tougher era for trade professionals.

Sanctions

Madni Laghari

4 min read

Secondhand Classification = First-Class Risk

Trusting your supplier’s classification? It’s a ticking bomb for Customs & Export Compliance across EU, UK, and USA.

Classification & Tariff

Arne Mielken

4 min read

Effective KYC compliance starts with understanding your client, not just ticking boxes.

The True Starting Point in KYC: Beyond the Checklist

Effective KYC compliance starts with understanding your client, not just ticking boxes.

AML

Arne Mielken

4 min read

Understanding Sanctions Exceptions: What You Need to Know

Learn how to navigate exceptions in sanctions regulations, ensuring compliance without unnecessary hurdles.

Sanctions

Arne Mielken

4 min read

Deemed exports are tricky. If you work with foreign nationals, US tech, or controlled items—read this!

Deemed Exports: A US EAR Guide

Deemed exports are tricky. If you work with foreign nationals, US tech, or controlled items—read this!

Export Controls

Arne Mielken

4 min read

U.S. Export Controls: ECCN Classification Pitfalls

ECCN missteps you must avoid to stay compliant with U.S. Export Controls and protect your business.

Export Controls

Arne Mielken

4 min read

Underand what financial sanctions restrict and how to comply. Learn about asset freezes and other financial restrictions.

UK Financial Sanctions: Understanding Ownership & Control

Are you aware that entities you work with might still be subject to sanctions, even if they're not on the Consolidated List? Learn how ownership and control can affect compliance.

Sanctions

Arne Mielken

6 min read