Philip Sidney and Export Control Group International have combined forces to assist companies navigate smoothly in the increasingly complex International Trade regulations.
To manage compliance effectively, it is crucial for importers and exporters to be aware of the common best practices and ensure their global operations meet with all applicable laws governing International Trade.
Companies should strive to continually enhance its import/export compliance program and our team of experts can assist you integrate long-term business perspectives on International Trade compliance.
Philip Sidney’s professionals bring experience to the compliance arena as former regulators/legislators and their experience and insights are deemed valuable. As a multi-disciplinary consulting firm, Philip Sidney specializes in Financial Crime Prevention and helping clients fulfill their regulatory obligations. It serves clients in niche sectors including Financial Institutions, Aerospace & Defence, Offshore Oil & Gas, Transport and Logistics, Manufacturing and Development. In the field of export compliance, Philip Sidney assists in classification of export goods; determine export licensing requirement and conduct sanctions screening on its end-user and end-destination. The consulting and training form also has an Iran-focused desk to help Iranian banks reintegrate into the global banking system. It has a dedicated team which includes a Farsi speaker to support this effort.
Meanwhile, Export Control Group International dubbed themselves as ’Compliance Navigators’ and they aim to provide companies of every size the potential to trade globally and to explore new business opportunities. As Compliance Navigators, they offer a unique Export Control and Compliance program called the Á4 Program’ (Aware, Assess, Adapt & Assist) which provides a structure for compliance with export control laws, combined with Lean Six Sigma / Lean Thinking techniques.
As compliance lies between law and operations, our services bridge legal requirements and business operations.
The collaboration between Philip Sidney and Export Control Group International will bring professional hands-on expertise needed for compliance with applicable laws governing International Trade in goods, services, technology and capital. We will help clients develop and optimize their global trade strategy in the long run.