Trade Compliance

Dual Use, Embargoes, Customs, Dangerous Goods, Sanctions, Technical Norms, Product Safety

Your goals

Enterprises face increasing challenges arising from regulatory requirements, technical norms and complex contracts. With regard to export controls, technical norms and customs, the relevant regulations can change on a daily basis. You want to ensure that your business complies with these requirements efficiently.

Do you need an external compliance specialist, advice regarding internal compliance programs or a risk audit of your enterprise? Working alongside our legal experts, the MME Trade Compliance team consists of a network of technical and procedural specialists using efficient software to enable your enterprise to comply with all regulatory requirements related to trade compliance.

Our services

The MME Trade Compliance team consists of legal and logistics experts, organisational advisors and technicians (such as engineers and chemists) who have a strong track record in the industry. With this setup, we offer a fully integrated, practice-oriented service at competitive prices. Our services include:

  • Support in regulatory compliance procedures (customs, export controls, technical norms)
  • Outsourcing of compliance functions
  • Internal implementation of compliance regulations
  • Technical audits and product classification
  • Education of compliance experts, management and employees
  • External compliance functions: audits, compliance officer functions

In particular, our services extend to the following fields:

  • Dual use
  • Sanctions and embargoes (individuals, goods, financial)
  • Customs
  • Technical norms
  • Product Safety
  • Dangerous Goods / Chemicals Ordinance / REACh
  • PEP monitoring
  • Anti-money laundering, anti-corruption, production conditions
  • Certifications and certification procedures

Our MME compliance desk issues a weekly newsletter and grants access to a comprehensive compliance databank.