Transaction compliance analysis

Some business cases are riskier than others. Before committing to a large or potentially risky individual export transaction or project, you need to ensure that the deal is compliant with all applicable export control and sanctions regulations. Failure to do so in a timely manner can lead to expensive delays, disruptive licenses processes or even fines for non-compliance.

A detailed compliance analysis by a recognized expert is often also a prerequisite for a securing export licenses and financing for your transactions. The analysis needs to cover issues such as appropriate export control classification of goods and software, screening of end-use and end-users as well as jurisdictional analysis to determine the extent to which the transaction is subject to EU, US or other export regulations.

Solid Plan can help you analyse your transactions swiftly, precisely and comprehensively, to give you an edge over the competition.