Navigating the extraterritorial reach of US ITAR/EAR, EU Dual-Use Regulation, and Global Sanctions regimes.
Violations can lead to criminal penalties and loss of export privileges.
Contact UsThe "Recast" Regulation has modernized EU export controls, introducing stricter controls on cyber-surveillance items and expanding the definition of "exporter"[cite: 21, 52].
We assist organizations in classifying items under the Control List (Annex I) and managing the full licensing lifecycle:
For European companies, the risk often lies in the De Minimis rule and the Direct Product Rule. We provide governance for:
Strict control on Defence articles. [cite_start]Management of TAA (Technical Assistance Agreements) and DSP licenses for re-export[cite: 21].
Management of the "Commerce Control List" (CCL) and De Minimis calculations for US-origin content incorporated abroad.
Sanctions compliance goes beyond simple list checking. We implement Enhanced Due Diligence (EDD) frameworks covering:
We design and audit your ICP based on the EU Commission Recommendation (2019/1318). An effective ICP is mandatory for certain General Licenses and serves as a mitigating factor in case of inadvertent violations.
Avoid border delays and regulatory penalties.
Schedule a Compliance Audit