Solutions

 

We offer our customers solutions which are characterised by:

  • One-stop processing and verification
  • Verification of business contacts by reference to the following sanctions lists:
      • EU Common Foreign and Security Policy List (CFSP)
      • Swiss SECO List
      • UK HM Treasury - Consolidated list of financial sanctions targets (HMT)
      • U.S. Bureau of Industry and Security - Denied Persons List (DPL)
      • US Bureau of Industry and Security - The Entity List (EL)
      • US Bureau of Industry and Security - Unverified List (UL)
      • US Department of the Treasury - Special Designated Nationals List (SDNL)
      • Other lists (e.g. from Japan, Australia) can be integrated into checking routines, if requested by the customer.

 

  • Use of repeatedly proven software and interfaces
  • Providing sanctions lists and keeping them updated
  • Legal evaluation of suspected cases and hits
  • Notification of competent persons in the event of hits
  • Clarification of all relevant facts
  • Reporting

 

Key service features:

  • All services are provided by experienced experts in their respective speciality fields.
  • All services are provided from a single source.
  • The customer has a single contact partner who is personally committed to quality and speed.
  • No consulting patchwork of any kind.
  • ECC's experts have good networks and are known in the relevant foreign trade authorities in Germany, Switzerland and Austria.
  • We exclusively employ experts with more than 20 years of top-class experience in foreign trade law.

 

Advantages for our customers:

  • Outsourcing of compliance tasks
  • Cost reduction by reducing existing staff resources
  • 100% legal certainty
  • Compliance with legal requirements
  • Short response times
  • Protection of Executive Management and the entire company
  • Securing the supply chain
  • Advice from experts