Risk Management
Customs, logistics, supplier and regulatory risk mapping with executable contingency plans.
Who it's for
- Finance and audit leaders who need to document risk exposure.
- Companies affected by recent regulatory changes (CBAM, sanctions, dual-use, eUCP).
- Businesses in due diligence, M&A or ISO certification processes.
- Compliance officers extending controls over the international flow.
Expected results
- Documented, auditable risk exposure.
- Executable contingency plans, not generic ones.
- Lower likelihood of penalties for regulatory non-compliance.
- Solid positioning before insurers, banks and investors.
What's included
- Risk map by category: customs, tax, logistics, supplier, regulatory and reputational.
- Quantitative impact and likelihood assessment.
- Contingency plans and action protocols.
- Supplier and customer screening against sanctions lists.
- Dual-use compliance, export control and embargoes.
- Support during AEAT inspections and requirements.
Specific methodology
- 01
Inventory
Identification of real risks from documents and interviews.
- 02
Assessment
Impact/likelihood quantification and prioritisation.
- 03
Plan
Mitigation plans, response protocols and named owners.
- 04
Review
Semi-annual review and update on regulatory or supplier changes.
Frequently asked questions
Have your operation reviewed with no commitment. We'll return an initial diagnostic within 72 business hours.
Book a consultationRelated services
EU Customs Representation (AEAT)
DUA clearance, special regimes, deferred VAT, TARIC classification, preferential origin and AEO.
Import & Export
Full documentary handling, INCOTERMS, origin certificates, tariffs and end-to-end compliance.
Supply Chain Optimisation
End-to-end redesign for industrial settings: inventory, lead times, suppliers and flows.