Based on broad and diverse experience and knowledge acquired in many years of consulting to leading and prominent global industries, our professional consultancy firm shall assist you with ensuring compliance and remaining up to date with applicable trade laws and regulations and industry’s best practices.
We provide with a wide range of services and solutions, including:
The vast experience of our firm in delivering expert and strategic advice to management forms a significant advantage in providing advice & guidance to management while coordinating with leadership teams.
Compliance & Export control risks and threats, and the way to deal with such, may affect an organization's operations, reputation, and long-term strategy. Therefore, these matters are at the discretion and responsibility of management. Many organizations fail to identify their risks and resolve them early on, since management naturally focuses more on continuing and raising their business.
Our advice enhances management awareness and improves prevention of failing to identify, mitigate and monitor such risks - a failure which may create challenging and costly to correct compliance vulnerabilities while damaging business processes.
Compliance as a service
Developing an Internal Compliance Program (ICP) that helps you audit, benchmark, and mitigate risks related to your business operations, requires In-depth knowledge of organizational goals and processes. Most business, especially start-up companies and entrepreneurships, concentrate on the development of the businesses more than on building the steps and the compliance processes that result from it.
This is why we offer a "Boots on the ground" approach, to assist build and implement a tailored ICP which meets business objectives and ambitions while adhering to applicable regulatory requirements and common business conduct.
We believe such a work frame, especially at said early stages, improves identifying the chance that a particular scenario will occur vs. the effect that a specific scenario will have on the organization, and adequately determining priorities to allocate your resources better and mitigate the most pressing risks first.
Defense & Dual Use Export Control
The main advantage of our framework is that it incorporates progressive unique experience resolving complexed multi-disciplinary Export Control & Compliance risks in particular in all the following subjects:
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Israeli Defence (Military) & Dual Use Export Controls
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U.S. Export Controls, The Export Administration Regulations (EAR) and The International Traffic in Arms Regulations (ITAR), from a non-U.S. Perspective
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Foreign Military Sales (FMS)
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UN Security Council sanctions resolutions and Embargoes
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International Cooperation
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Professional dialogue and contact with the Israeli Customs Authority
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And more...
Classifications & Licensing
Our vast unique experience also consists with resolving complexed multi-disciplinary technological Classifications and Formal Clearances, as well as pertaining all relevant licenses with regards to the Israeli and International Munitions and Dual Use lists.
This includes, inter alia, and in addition to MTCR, CYBR & HLS, matters such as:
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UAVs, Missiles & Rockets
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Ammunition & ACV
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Optronics & Space
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Systems & IT
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Cyber & IT
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Radar, C4I Systems and Miniature Components
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Protection from Drones
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Encryption Technologies
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Vulnerabilities
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And many more...
Training
Our ultimate goal is to help translate regulatory requirements into effective and robust control mechanisms, enhancing organization’s compliance efforts and use compliance as a business enabler.
Therefore, in accordance with your tailor made ICP and priorities, we offer a wide variety of high-impact multi-level training programs to keep the organization up to date with the latest regulatory requirements and industry’s best practices.
The aim of such a variety, is to increase human awareness and knowledge within the organization, open minds for informal exchange of information and experience, and thereby - increase chances for identifying risks and resolving them early on.
Up to date Policies and Guidelines
To assist our clients in ensuring compliance and remaining up-to-date with applicable trade laws and regulations, we ensure being their current "information hub" with regards to applicable trade laws and regulations, industry’s best practices, and considerations and elements, all which assemble the comprehensive defense export policies and guidelines:
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National security considerations
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Foreign policy
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International resolutions
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Consideration of regional or international stability
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Prohibition with regards to Enemy Countries, Terrorist groups & organized crime elements
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Consideration of other national interests
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Adherence to international control regimes
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Considerations related to possible disclosure of classified/sensitive technology
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Human rights aspects
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And more...