ECTI Sponsors & Partners
The Deloitte Customs & Global Trade team is market leading in the export controls field and has specialists in global export control regulations, including EU and national Member State regimes, US and relevant extra-territorial requirements, as well as many regional regimes in the Middle East and Asia Pacific (such as Singapore, Japan, China and Malaysia). Our multi-disciplinary team consists of lawyers, ex-Government officials, industry experts, and consultants, providing years of export control experience across both dual-use and military controls.
The team has unrivalled experience in assessing, developing and implementing comprehensive, customised, user-friendly and robust export control compliance programmes, and has extensive knowledge and experience in developing and implementing leading practice tools and processes across many industries. Whether clients require export compliance awareness or technical training, transactional ad-hoc advice on technical export requirements (e.g. product classification and licensing advice), a high-level/quick-scan export compliance risk assessment or the development and implementation of a comprehensive export compliance management system, our group delivers optimal solutions that strive to exceed client expectations. We blend in-depth regulatory and technical knowledge with tried and tested policy and control procedures to streamline compliance operations.
Deloitte’s Customs & Global Trade practice includes a worldwide network of over 554 international trade professionals in over 117 countries. The team works together seamlessly to provide strategic and cost-effective export, supply chain and customs compliance solutions across the globe. We apply consistent methodologies everywhere in the world, founded on a thorough understanding of laws and regulations, leading-industry practices and state-of-the-art trade compliance technology.
We offer a variety of services and solutions that will enable you to maintain compliance, accurately identify restricted parties before goods leave port, avoid fines, penalties and sanctions and maintain an audit trail of your screening activities to reduce risk. We have many easy-to-use solutions, that allow you to quickly and efficiently screen your prospects and clients against one of the most comprehensive databases of restricted and denied parties in the industry. We understand that your time is valuable and that you need to focus on building business and servicing clients, which is why we offer the ability to directly integrate our database(s) with your system(s) to ensure compliance and reduce risk. Our bulk screening services enable you to screen your list of current or prospective customers with ease. Our content licensing services enable you to simplify the process of integrating your internal data. No matter your screening needs we have the solutions and flexibility for you, and we have multiple complimentary services to assist you in maintaining 100% compliance.
With our offices from West to East Coast of the United States, and our satellite locations in across the globe, we offer a wide range of expertise to assist you in your regulatory needs.
Our solutions automate import and export processes, provide order and shipment-level visibility, calculate duties, taxes and fees, administer preferential trade programs, ensure regulatory compliance and simplify the financing, sourcing and transporting of goods across international borders.
Amber Road is powered by Global Knowledge®, the industry’s most comprehensive database of trade content and international business rules. Global Knowledge® has been amassed by our team of in-house trade experts over the past twenty years. This same team monitors and updates global trade regulations on a daily basis to ensure that our solutions are current and that our customers are compliant.
Visual Compliance™ allows you to:
- Thoroughly research your new product classification in an organized workflow center
- View the old and new USML side by side for easy comparison
- Run an intelligent text search on the “600 Series” and other new ECCN items
- Employ bulk processing tools to reclassify large groups of parts at once
- Automatically build a detailed audit record and notes on your reclassified items
Visual Compliance™ also helps you in other areas of export compliance, including Restricted Party Screening, Controlled goods Classification, Licensed hardware Exports and Technology Transfers
Contact us today to learn why thousands of companies worldwide have chosen Visual Compliance™ to help support their compliance programs.
Published every 5 weeks, each issue of WorldECR brings news of key developments in export regulation, enforcement and sanctions, and advice on compliance and best practice.
WorldECR helps its readers stay on top of:
- Developments in export control regulation and policy around the world
- Changing enforcement policies and practice governing export and re-export
- Legal implications of changing distribution technologies
- Best practice in trade regulation compliance
- Encryption, technology transfer and end-use and end-user controls
- Developments in deemed export rules
- International Traffic in Arms Regulations (ITAR) and Export Administration Regulations (EAR)
- Impact of regulatory change on export and supply chain finance
- Export control implications to offshoring strategies and agreements
- and more….
For more information and a free sample copy, visit www.worldecr.com
For more information, visit www.egad.org.uk
Through our relentless focus on client success, our team delivers integrated legal solutions to complex business issues. We do this by actively listening to our clients and understanding their needs, their business and their industry.
The McCarthy Tétrault brand is synonymous with great depth and breadth of legal expertise and experience, which has created superior value for our clients since 1855. We have a history of taking bold steps — from building Canada’s first national law firm model to incorporating an integrated structure — to better serve our clients. Our approach creates a single, client-focused team that takes advantage of our size and scale, and frees our lawyers to do what they do best: delivering customized legal services that help you achieve your goals.
McCarthy Tétrault is a Canadian law firm that delivers integrated business law, litigation services, tax law, real property law, labour and employment law nationally and globally through offices in Vancouver, Calgary, Toronto, Ottawa, Montréal and Québec City, as well as London, UK. www.mccarthy.ca
We deliver solutions. Our entire practice is guided by the belief that we can further your goals by identifying and removing hindrances to success. As such, we handle each case individually and with care — always under the watchful eyes of a team of specialists.
You may be confident that your business needs will be handled by the brightest legal minds, for we only recruit and train the most talented lawyers. All of our lawyers share a gift for precision, creativity, and business acumen honed by practice. www.oppenhoff.eu
The ITA/GC provides a forum for the exchange of practical information and insight within the international business community. Members share interests in import and export matters, in international investment, alliance, and licensing opportunities; and—in the broader sense—doing business across the world.
ITA/GC is the largest association of its kind in Illinois. With around 500 members, we represent a range of materials, merchandise, and service companies, consular and diplomatic groups, academics, and individuals. It is our policy to maintain an approximate equivalence of manufacturing and service firm membership.
The International Trade Association of Greater Chicago has received broad recognition for its work, receiving the United States of America’s highest international trade award, the President’s “E” Award for Export Service. We were commended for exemplary leadership and commitment to the development, enhancement and promotion of international trade. www.itagc.org
With GTCM, STTAS provides full-service Business Process Support, by handling all of your trade compliance needs from making accurate and verifiable government declarations to ensuring your business partners and agents are working in your best interests.
Visit us at http://www.sttas.com
The firm’s principal lawyer has government experience as a senior regulator with the Directorate of Defense Trade Controls at the U.S. Department of State, which involved writing new export control regulations, handling commodity jurisdiction determinations and advisory opinion requests. staggpc.com
Eva Galfi founded International Trade Advisors to fill the gap in the market for experienced international trade consultants that take a practical business approach to assisting clients with their international trade issues. www.internationaltradeadvisors.com.au
Contact Reeves & Dola, LLP to help your organization navigate these complexities. Our team of attorneys are experts in these fields, therefore allowing us to provide the customized assistance you need. We look forward to putting our expertise to work for you.
Please contact us or email directly at email@example.com or call us at 202.683.4200. We look forward to working with you!
We are different. We are attorneys with in-house and in-depth export compliance experience, who understand business and the bottom line. We don’t reinvent the wheel, unless we have to. We work collaboratively and creatively with you to put out fires, while finding efficient, economical ways to implement export compliance solutions that work for you.
Bass, Berry & Sims’ International Trade Practice Group helps clients navigate the complex regulations associated with a global marketplace. Our team is experienced in guiding clients through challenging issues related to economic sanctions (OFAC), exports (DDTC and the ITAR; BIS and the EAR), anti-bribery (DOJ and SEC), anti-boycott regulations (OAC and Treasury), and the Committee on Foreign Investment in the United States (CFIUS).
The team works with public and private businesses, ranging from companies with minor operations outside the United States to large corporations with a vast international presence. Our clients operate in a wide range of industry sectors, including aviation, construction, defense, energy, engineering, financial services, manufacturing, medical, technology and transportation.
With international trade matters tightly linked to ever-changing U.S. foreign policy, our team provides clients with essential – and current – guidance to help them understand and meet their obligations. And we collaborate closely with our clients: we thrive when we get to roll up our sleeves and work directly with our clients to address and tackle issues together.