COMPLIANCE CONSULTING
Compliance and risk prevention under U.S. economic sanctions and export control regulations
Specialist compliance guidance for Spanish, European and other non-U.S. companies to prevent the risk of penalties and sanctions arising from transactions subject to U.S. regulations (OFAC, EAR, ITAR).
Who We Are
We are bilingual Spanish–English consultants based in Alicante, Spain, specializing in U.S. economic sanctions and export control regulations.
Our founder, Richard Burke, has more than 30 years of professional experience in the United States, including nearly three decades at the Washington, DC office of one of the world’s leading international firms.
We help Spanish and international organizations identify activities subject to U.S. economic sanctions or export control regulations and comply with the rules to prevent fines, blocked funds and transactions, delays, reputational damage, criminal penalties or designation as a sanctioned party.
Your compliance, our priority
Our Services
At Burke Compliance, we draw on decades of experience to deliver practical, effective solutions and help ensure your business complies with applicable U.S. economic sanctions and export control regulations. From technical guidance to the design and implementation of compliance strategies and policies, our approach is built on transparency and trust. We are here to help you navigate the complex world of U.S. regulatory compliance.
Economic Sanctions Compliance (OFAC)
Risk assessment and measures to comply with OFAC restrictions.
Export Controls (EAR / ITAR)
Guidance on international transactions subject to U.S. regulations.
Audits and Due Diligence
Design and implementation of compliance programs tailored to each organization.
Executive and Management Training
Training for leadership and operational teams to prevent incidents and penalties.
Why Work with Burke Compliance?
Years
In the U.S., specializing in OFAC, EAR and ITAR.
- A practical approach to increasingly complex environments: concrete, actionable, business-oriented solutions.
- Critical risk reduction: we help you avoid exposure to multimillion-dollar fines (civil or criminal) and to designations and sanctions.
- Direct and confidential: a flexible, agile service without layers of bureaucracy.
Contact
If your organization operates internationally, in sensitive sectors or markets, or has any nexus to the United States, specialist guidance on U.S. sanctions and export controls is not optional.
In the worst case, non-compliance could lead to exclusion from U.S. commercial and financial markets.