Trade Compliance | CREYDT.LAW

Compliance Advisory: Support with Regulatory Requirements

Trade compliance is becoming increasingly important for companies. Violations of export control and customs regulations can result in severe fines, criminal liability, loss of export privileges, and lasting reputational damage. As an internationally recognized trade compliance law firm, we provide comprehensive legal and strategic advice on all trade compliance matters and regulatory challenges.

As part of our legal compliance advisory services, we support companies with, for example:

Compliance audits & health checks: inventories, reviews, and status analyses within your organisation. Identifying potential gaps in the area of export and customs compliance.

"Quick Health Checks" of the internal export control or customs organisation.

Advising and supporting the implementation of an Internal Compliance Programme (ICP) or Internal Control System (ICS) tailored to your company, taking into account all regulatory requirements and specifications (including applicable U.S. regulations).

IT compliance architecture: Setting up your IT landscape to ensure compliance with export control provisions on technology transfer under German foreign trade law and U.S. re-export law.

Procedural Guidelines & Work Instructions: Developing and drafting work and organisational instructions / procedural guidelines for the areas of export control and customs.

Software selection & implementation: Supporting the selection and introduction of export control or customs software.

Personal liability advisory: Advising the export responsible person and the export control officer on matters of personal liability.

Customs organisation: Organising effective customs structures within your company and supporting the customs officer / overall customs responsible person.

Creating tailored procedural instructions and work and organisational guidelines and company processes for the areas of export control and customs / origin of goods and preferences.

Change management & process implementation: Implementing work processes and adapting company workflows, including change management.

Interim management: acting as export control officer or customs officer on an interim basis for your organization.

With decades of combined experience, our lawyers and consultants support companies in building practical and effective trade compliance structures. This ensures regulatory requirements, operational processes, and technical workflows are aligned in a legally compliant and efficient manner.

Make an Appointment

089 38 88 87 - 11

Decades of
Experience

Over 100 years of combined experience providing sound and reliable legal advice.

Interdisciplinary
Approach

Legal expertise, technical know-how and experienced project management in customs and foreign trade law.

Multiple
Awards

Recognized excellence with repeatedly awarded consulting quality at national and international level.

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Trade Compliance Law Firm

Compliance Advisory: Support with Regulatory Requirements