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Sanctions Experts: experts for complex global matters

Supply-Chain Risk

Sanctions, export control and forced-labour exposure hidden in the tiers of a supply chain.

Questions that arise

  • Supply-chain mapping
  • Raw material and product provenance
  • Forced-labour import controls
  • Supplier due diligence
  • Alternative sourcing

Where an expert helps

These questions turn on how rules are applied in practice. An expert who has applied them, inside an authority, a bank, a shipping company or a trading house, can say what was reasonable and what was not.

Request an expert in Supply-Chain Risk

Tell us the question, the regime and the timetable. We will look for an independent expert with the right background and check for conflicts before any introduction.