At Megara, we understand that every client has unique goals and requirements.

With the global geopolitical landscape constantly and rapidly evolving, keeping up-to-date with international trade regulations can be a daunting task. At Megara, we possess a wealth of expertise in sanctions and export controls compliance in a multinational corporate and banking environment. Together with our profound comprehension of the legal frameworks and regulations governing sanctions and export controls imposed by the European Union, the United States, and the United Nations, we are well-equipped to help our clients navigate this complex landscape.

Export controls are regulations imposed by governments to restrict the export of goods, technology, software, and services that have the potential to harm national security or foreign policy interests. These controls aim to prevent the proliferation of weapons of mass destruction, protect sensitive technologies, and safeguard national security. Compliance with export controls is crucial to avoiding penalties and ensuring the integrity of international supply chains. 

 

We work closely with our clients to gain a deep understanding of their business objectives, industry-specific challenges, and risk tolerances. With an in-depth understanding of these complexities, we develop tailor-made strategies and solutions that address their specific circumstances, wishes and needs.

Customized Solutions for Clients

We understand that every client has unique requirements and goals. We work closely with clients to gain a deep understanding of their business objectives, industry-specific challenges, and risk tolerances. With an in-depth understanding of these intricacies, we can develop tailor-made strategies and solutions that address their specific circumstances, wishes and needs.

 

Advisory

We support our clients in a wide range of sanctions and export controls related matters, including:

  • Compliance programs: Assisting in developing and reviewing trade compliance programs.

  • Risk assessment: Performing risk assessments related to sanctions and export controls.

  • Transaction due diligence: Advisory  in the area of transactions and business activities in various industries and sectors.

  • Screening: Advisory on sanctions screening and due diligence requirements.

 

Training

We believe that developing, implementing, and maintaining an effective compliance program begins with effective training. We are therefore ofter a wide range of excellent training programs featuring the following characteristics:

  • International: We offer solutions targeted at organizations operating in multiple jurisdictions.

  • Integral: We take into account legal, economic and geopolitical aspects, as well as views from different organizational angles.

  • Practical: We develop training based on extensive experience  within a banking and corporate environment and include relevant, realistic and up-to-date case studies. We make training interactive and engaging through storytelling and the use of interactive and visual content.