International Trade and Competition

We help companies to establish an overseeing approach to ensure business activities are in adherence to laws and regulations related to fair competition, trade practices, and anti-trust laws.

• Risk Assessment: Identifying, assessing, and prioritizing potential compliance risks, vulnerabilities, and exposures related to international trade, export controls, import regulations, competition law violations, antitrust laws, and fair business practices. Developing and implementing risk mitigation strategies, controls, preventive measures, and corrective actions to address identified risks and vulnerabilities effectively.

• Ongoing Monitoring: Establishing ongoing monitoring program to evaluate, test, and verify the effectiveness of compliance efforts, policies, procedures, controls, and practices related to trade and competition compliance.

• Audits and Reviews: Conducting audits, reviews, and assessments of trade and competition compliance programs, initiatives, activities, transactions, and business operations to identify strengths, weaknesses, gaps, and areas for improvement and enhancement.