Services
Export controls
Indirect tax
Effective management of global trade decisions and obligations is an important factor in a global supply chain. Today, multinational groups must integrate their customs and international trade processes into their overall business strategy and international trade operations.
Export controls are regulations designed to support national and international security measures. These restrictions apply not only to military-related items but also dual-use items, including goods, software and technology widely used outside the defense sector in industries such as telecommunications, aerospace, life sciences, oil and gas, nuclear energy, chemicals and manufacturing.
Deloitte’s network of export controls specialists has a strong reputation for providing high-quality service, with expertise in US, EU wide and EU Member State-specific and other jurisdictions’ national export control regulations. Deloitte’s network comprises lawyers, ex-government officials, industry experts and consultants, experienced in trade compliance including reviewing, developing and helping implement global export compliance programs applying cutting-edge methodologies.
- Develop effective customs and global trade compliance assessment programs
- Perform detailed compliance assessments
- Conduct export control investigations
Trade compliance assessments or reviews
- Conduct global export controls and customs compliance pre- and post merger/acquisition due
diligence - Provide support with post-merger/acquisition disclosures and remediation activities
- Provide post-merger/acquisition integration support
Merger and acquisition services
- Support internal compliance program design
- Advise on global trade compliance organizational structure
- Draft global customs and export control regulations technical manuals
- Develop tailored standard operating procedures
- Business Model Optimization (CGT)
Compliance program development (training, organizational design, policy and procedures)
- Review current customs and global trade organizational structure and resourcing levels from an export controls perspective
- Assess resourcing needs based on qualitative and/or quantitative analyses of business requirements and estimated workloads
Trade compliance human capital review
- Design and implement training programs for organizations
- Develop and provide multi-jurisdictional export controls and customs regulations training
Trade compliance training
- Conduct mass export control classification support services focused on all relevant jurisdictions
- Develop and implement export compliance policies, procedures, and governance
- Provide global customs classification support and advisory services
Export classification and licensing support
- Support clients with engaging/liaising with government authorities; both export control and customs
- Support clients with government audits
Government relations support
- Ad-hoc export control, customs, and sanctions advisory services in relation to specific transactions
Advisory services
Learn more about the Deloitte Tax practice