Global Trade Live: Preparing for a customs audit

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Export Controls and Sanctions Compliance 

Managing export controls is complex and high-risk. Without clear processes, businesses face compliance failures, penalty exposure, and operational disruption. Developing strong regulatory knowledge within your team is key to confident, compliant operations. 

Now that CDS data is available for free from HMRC, it’s even more important that your export declarations and licence details are entered correctly. Our advisory service can assist you with accessing and analysing your CDS data so that you comply with licence requirements and your controlled goods are exported compliantly. 

We help you understand export control requirements, reduce compliance risk, and build knowledgeable teams. The result is an advisory service that gives you long-term assurance and protection. 

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How does it work?

We start by assessing your current processes and identifying gaps.

Then, we design and implement a tailored internal compliance programme, provide advanced training, and deliver ongoing monitoring and support.

With expert guidance and practical tools, we make compliance simple and sustainable.

What you’ll receive  

  • Tailored internal compliance programme designed for your business
  • Advanced training and education to build knowledgeable teams
  • Ongoing monitoring and support for long-term assurance
  • Expert guidance and practical tools to reduce risk and penalty exposure

Which companies will benefit from our Export Controls and Sanctions Compliance service?

Whatever your role is in international trade, our advisory services are invaluable across all areas of customs compliance. Our advisory services are particularly useful in the following industry sectors:

Electronics
Technology
Aerospace and defence
Critical Minerals
Manufacturing and Engineering
Chemicals

FAQs

Yes, the solution uses conditional logic to tailor questions and requirements based on your business's activities and responses. It can also flag opportunities for additional services relevant to your operations.

A scoping call can be scheduled soon to discuss your individual requirements. You'll then receive a proposal with costings. From there, the timeline depends on when you're ready to take the next steps.

The product streamlines and simplifies the process of managing export controlled and dual-use products and technology, managing shipment delays, reduces penalties and errors.

The product supports a wide range of export controlled and dual-use products and technologies.

Complies will all data security and GDPR regulations.

Members have access to ongoing advisory support from export control customs experts, as well as training modules and user guides. Feedback mechanisms are built in for continuous improvement.

Enquire now

Enquire now

To find out more about our Export Controls and Sanctions Compliance please complete this form. We'll be in touch to discuss your needs.

📞 New enquiries

Interested in our services or looking to join.

+44 (0)1733 404 410

Mon-Fri 9am-5pm, Saturday 10am-4pm (excl. bank holidays).

👥 Central office

Renewals, payments, support with your account or services.

+44 (0)1733 404 400

Mon-Thurs 9am-5pm, Friday 9am-4pm (excl. bank holidays).