Export Control

We design, implement, and optimise Internal Compliance Programmes that provide the foundation for effective export control compliance.

Our services include:

• Development and rollout of global ICP frameworks
• Gap assessments of existing policies, procedures, and controls
• Operational integration of screening, licensing, documentation, and record keeping
• Embedding export control requirements across logistics, procurement, sales, and engineering

Our aim is to help organisations create a consistent, reliable compliance culture supported by clear governance and functional accountability.

We conduct structured compliance audits and risk assessments to identify exposes, process weaknesses, and regulatory risks using our WTS StatusCheck methodology.

Our services include:

• End to end audit of export control processes, controls, and systems
• Assessment of licensing, classification, documentation, and decision pathways
• Identification of operational risks, escalation gaps, and remediation needs
• Practical remediation plans for sustainable compliance improvement

These assessments help organisations anticipate regulator expectations and strengthen the maturity of their compliance function.

We support organisations in applying structured due diligence to suppliers, customers, service providers, and other business partners.

Our services include:

• Export control and sanctions screening of business partners
• Assessment of complex third country risks
• Design of tiered due diligence models and decision frameworks
• Integration of screening processes into existing systems and workflows

This ensures that high risk partners are identified early and handled consistently across the organisation.

We advise organisations on the fast-moving landscape of global embargoes and sanctions and how these rules affect cross-border operations and supply chains.

Our services include:

• Interpretation and application of EU, UK, US, and other national sanctions regimes
• Review and drafting of contracts, clauses, and supply chain agreements
• Risk assessment of transactions, routes, and counterparties
• Support with escalation processes and regulator engagement

Our goal is to help clients maintain compliant and resilient supply chains in dynamic geopolitical environments.

We support clients with the preparation, management, and resolution of export control audits and investigations.

Our services include:

• Preparing documentation, evidence, and submissions for authorities
• Supporting audit interviews and regulator dialogue
• Designing post audit remediation plans
• Representation and support in administrative fine proceedings

With structured guidance and expert support, organisations can navigate sensitive audits with confidence.

These services complement and reinforce our Export Control offering. They can be integrated into a single programme or provided individually depending on your needs.

Global Trade Advisory

We help businesses navigate complex global trade regulations, including customs, export controls, and sanctions. Our focus is on compliance, risk management, and operational effectiveness. Where required, we provide support with dispute resolution and litigation, ensuring your interests are protected in regulatory challenges. Our advice aligns with your operational requirements and long term business goals.

Global Trade Management Consultancy

We support organisations in optimising their global trade functions by improving structures, workflows, and governance models. Our consultants design practical export control and customs processes that embed best practices and strengthen internal oversight. This enables sustained compliance and operational excellence across all trade activities.

Global Trade Health Checks

We perform holistic reviews of your trade and export control processes, controls, and documentation. These assessments identify gaps, weaknesses, and risks, and provide clear recommendations for improvement. Our approach helps reduce regulatory exposure and increases resilience across your global operations.

Global Trade Audit Support

We support clients with export control, customs, and broader trade audits. This includes preparation, document validation, response management, and authority engagement. Our structured approach helps organisations handle audits efficiently and maintain positive relationships with regulators.

Global Trade Technology

We help organisations implement digital solutions that strengthen export control and trade compliance. This includes automation of screening processes, document management, analytics, and control dashboards. Our technology support improves accuracy, transparency, and scalability across compliance operations.