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EU Sanctions: ‚Best Efforts‘ Obligations
Understand "best efforts" obligations to prevent Russia/Belarus circumvention of EU sanctions and ensure business compliance.
Arne Mielken
4 min read
EU Sanctions: ‚Best Efforts‘ Deep-dive
EU clarifies 'Best Efforts' under Belarus & Russia sanctions. Discover key obligations & download guidance in our deep-dive analysis.
Arne Mielken
5 min read
EU Sanctions Against Russia: 14th Package
EU’s 14th sanctions on Russia hit LNG, finance, and trade, ban port access, flight, and political funding, and sanction 116 persons
Arne Mielken
8 min read
EU Sanctions Against Russia: 12th Package
The 12th round of sanctions against Russia has been adopted by the EU. It applies from 1 January 2024.
Arne Mielken
8 min read
UK CBAM: Fact Sheet
This factsheet provides an in-depth look at the forthcoming CBAM regulations in the UK, examining key elements concisely.
Arne Mielken
2 min read
UK CBAM: Comprehensive Guide
In this comprehensive guide, we’ll explore the nuances of the UK CBAM, its key features, how it differs from the EU’s framework, and practic
Arne Mielken
4 min read
UK: Claim Back Security Deposits with CDS
Discover how the new Customs Declaration Service can streamline your security deposit claims process, improving efficiency and reducing erro
Arne Mielken
6 min read
U.S. Export Controls encryption experts simplified
EU, UK and US exporters welcome the elimination of reporting requirements for certain encryption items. Read all the details.
Arne Mielken
4 min read
US-China Trade: The Clash of Titans
A thrilling overview of US-China trade tensions and how they impact global customs, export controls, and sanctions.
Arne Mielken
3 min read
Modernising Cross-Border Trade Skills
Adapt to evolving challenges in cross-border trade by embracing the EU's competency framework to modernise your professional expertise.
Arne Mielken
5 min read
How to shield your business from trading with sanctioned people
Sanctions make it hard for businesses to trade in certain countries and certain people. But there are steps companies can take to comply.
Arne Mielken
4 min read
UK Sanctions Guide: What businesses need to know
The UK operates its own policy on sanctions. Businesses need to be aware of the laws and regulations and well as the regulators in charge.
Arne Mielken
2 min read
The Wassenaar Arrangement Explained
How does the Wassenaar Arrangement influence global trade and security?
Arne Mielken
3 min read
Metro Bank Fined £16.7 Million for AML Failures – What Went Wrong?
Metro Bank’s £16.7 million fine exposes serious anti-money laundering (AML) weaknesses. Let’s break down what happened
Arne Mielken
6 min read
Export Controls: EUC Guidance
What are End-User Certificates download an insightful guide for export control professionals.
Arne Mielken
6 min read
China's Export Control Law: Our Webinar
Businesses exporting dual-use and military goods and equipment need to be aware of how export control laws can affect their goods.
Arne Mielken
1 min read
China's Export Controls: Dual Use Codes
China is set to introduce the Chinese version of dual-use classification numbers/rating. Find out more.
Arne Mielken
1 min read
China's Export Control Law: A Game-Changer
Understanding China’s New Export Control Law - Learn about China's Export Control Law and how it impacts global trade, sanctions compliance,
Arne Mielken
4 min read
China's Updated Dual-Use Export Rules
China has introduced new regulations governing the export of dual-use items, which will take effect on 1 December 2024.
Arne Mielken
4 min read
U.S. Export Controls: Best Practice for Freight Forwarders
BIS Updates Guidance for Freight Forwarder Best Practices for Export Control Compliance
Arne Mielken
1 min read
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