Audits and Due Diligence
Compliance audits and due diligence focused on U.S. sanctions and export controls.
We conduct compliance audits and due diligence reviews focused on U.S. sanctions and export controls.
Our Services
- Full audits of existing compliance programs.
- Review of third parties, business partners, distributors and agents.
- Risk assessment in mergers, acquisitions and joint ventures.
- Review of regulatory compliance terms and conditions in corporate and commercial transaction documents.
- Analysis of past transactions and exposure to potential violations.
- Detailed report with prioritized recommendations and an action plan.
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.