Burke Compliance
APPROACH AND METHODOLOGY
Every company, sector and transaction has a different risk profile. That is why we adapt our methodology to each specific context, while always upholding a set of common principles: technical rigor, clarity, efficiency and confidentiality.
PHASE 1 - INITIAL ANALYSIS
Review of the starting point and identification of relevant transactions, markets, products and counterparties. Together we define the scope of work and priorities, so we can focus on the risks that matter most to your organization.
PHASE 2 - REVIEW AND ASSESSMENT
Detailed analysis of documentation, transactions, structures and internal processes. We identify potential points of exposure to sanctions, export controls or other restrictions under U.S. regulations.
PHASE 3 - ACTION PLAN
We develop clear recommendations, prioritized by impact and feasibility. The goal is for you to know exactly what to do, in what order and with what urgency to prevent risks.
PHASE 4 - IMPLEMENTATION
We can support you in implementing measures, drafting or reviewing policies, training your teams, answering day-to-day questions, and handling investigations or other interaction with the competent regulatory agencies.
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If your company 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.