Export Control Readiness Check – Free initial consultation
- Structured introduction to export control compliance
- Comprehensive approach: countries, goods, software, technology transfer and organisations
- Wide-ranging experience of operational implementation of processes under export control law
- Click here for further information on the Export Control Readiness Check.
- Export Control Readiness Check
- Support with the implementation of an export control process and procedure documentation
We support you with the implementation of a customised internal control system so that you can meet legal requirements. - Legal advice in individual export matters
The experts at KPMG Law Rechtsanwaltsgesellschaft mbH are available to answer your export law questions upon conclusion of a separate order.
How does the initial consultation work?
The initial consultation comes in a call. This is free and non-binding. Click on the 'Arrange initial consultation' button to arrange an appointment. After this initial consultation, you can decide if you want to order the Readiness Check.
What does the EU mean by 'dual-use items'?
Dual-use items are goods that may be used for both civilian and military purposes. Such goods may be transferred within the EU only subject to a transfer authorisation. Examples include goods for joint strategic surveillance or goods with cryptanalytic features. Software transfers must also be screened: Would you have realised that the employee holidaying in Cuba who updates their software might be violating US sanctions? And how can you ensure that cloud-based software is not downloaded in restricted countries? Other things to take into account are 'blacklists' of people and organisations, as well as official approval requirements for shipments to sensitive countries.
You can find further information on international trade law and export controls in the English brochure 'Internal compliance programmes for foreign trade controls'.
