Export control and sanction regulations

As a multinational company you might have to deal with complex export control and sanction laws and regulations that change on a regular basis. Thanks to our combination of material expertise and many years of experience in the field of governance, risk and compliance we know the rules inside out. We would like to share our insight with you, so that you can play the game wisely and with integrity. We will also open up your eyes to the flexibility that the rules offer and to the opportunities for operating in a smarter way.

We would like to help your organization develop, for example by pinpointing relevant legislative changes, more efficient export routes, and regulations that have been made more flexible.

• systematically mapping out all laws and regulations that apply to your organization;
• identifying the people, processes and systems within your organization to which these rules apply;
• providing your staff with information and training with regard to relevant laws and regulations;
• implementing systems that help you meet all the requirements, e.g., a system for keeping track of export permits;
• keeping you abreast of all important legislative changes and their consequences for your organization.

• The Export Administration Act (EAA)
• Export Administration Regulations (EAR)
• Arms Export Control Act (AECA)
• International Traffic in Arms Regulations (ITAR)
• International Emergency Economic Powers Act (IEEPA)
• Foreign Asset Control Regulations (FACR)
• Foreign Corrupt Practices Act (FCPA)
• USA PATRIOT Act

For more information regarding export control and sanction regulations, please refer to our Whitepaper Export Controls for Banks.

Peter Steenwijk,
Director Business Development / Project management
M: + 31 (0)6 136 11 671
E: peter.steenwijk@philip-sidney.com