Search Results

If you’re not already up to speed on these potential shifts, now is the time to invest in customs training

Our Meeting Place in the Heart of London Meet us face-to-face, and visit our sparkling Central London Consulting with legal professionals, specialists, or specific compliance requirements and guidance are

More specifically: In an effort to further undermine Russia's military capabilities, new export restrictions are designed to limit trade activities and financial transactions between the EU, Russia and across specific There is also an introduction of a new law requiring notice of specific transfers of money out of the The application and impact of laws can vary widely based on the specific facts involved. action taken in reliance on the information contained within this document or for any consequential, special

’ (SPFS), a specialised financial messaging service developed by the Central Bank of Russia to neutralise EU entities operating outside of Russia will be forbidden from connecting to the SPFS or equivalent specialised Ban on making certain transactions EU operators will be barred from making transactions with specifically listed entities using SPFS outside of Russia. We specialise in supporting businesses with sanctions compliance. Get in touch for assistance.

"In customs, speed and accuracy are not just beneficial—they're essential. One of the most attractive features of the CDS service is its speed . It simplifies the process of claiming back security deposits, reduces errors, and speeds up the entire Our Meeting Place in the Heart of London Meet us face-to-face, and visit our sparkling Central London It is recommended that you consult with legal professionals, specialists, or specific compliance requirements

Means for Global Trade Professionals Navigating these tensions requires customs agents, export control specialists

These dynamic sessions leverage a boardroom-style plenary space and breakout areas throughout the building

What Questions I Will Answer in this blog: What were the specific AML failures at Metro Bank that led Engagement with Financial Crime Experts : Consider consulting with specialists who can assess your existing These experts can help you identify any blind spots and provide actionable insights on how to tighten robust system in place and engaging regularly with both internal teams and external consultants who specialise Our Meeting Place in the Heart of London Meet us face-to-face, and visit our sparkling Central London

equivalent of the "ECCN" (Export Control Classification Number) consists of five digits, each representing a specific classification:   1st Digit: Industry Category 1: Special materials, related equipment, chemicals, biological

China’s regime —its laws, its enforcement mechanisms, and most importantly, how they apply to your specific

expanding tariffs on more sectors, such as technology, automotive, and pharmaceuticals, potentially sparking Tariffs: Targeted Sector Implications Given Trump’s focus on reducing dependency on foreign goods, specific Secure your spot today! Why Work with Me on Trump U.S. Tariffs? With over 20 years of expertise in U.S. customs and border policy, I offer specialised guidance to U.S We recommend consulting legal professionals or specialists for compliance requirements specific to your

Section 301 tariffs  on Chinese products, and Section 201 tariffs  addressing market disruption caused by specific