we are
IN TRADE COMPLIANCE
We are proudly dedicated to trade compliance — it’s not just our expertise, it’s our passion.
Our Services
Services tailored to achieve your goals with our Program Management, Advisory Services and Managed Services
Compliance Program Support
Develop a compliance program relevant to your business, including policies, processes and controls, stakeholder engagement, training and compliance reviews
Regulatory Updates & Scenario Planning
Assess the impact of regulatory changes to keep your program relevant for your business and ensure effective business continuity planning
Risk & Applicability Assessment
Customised risk assessments for trade and sanctions relevant to your industry and business, develop a clear strategic roadmap for key risks and controls
Export Classification & Licensing
Classify hardware, software or technology, review export and licensing requirements, assess dual-use regulations, submit licences and fulfil reporting obligations
High-Risk Countries & Transactions
Thorough, tailored due diligence for sanctioned countries and high-risk relationships, develop and implement high-risk country entry / exit strategy
Digitalisation & Tools
Use technology to boost your compliance program’s effectiveness, with experience in implementing screening tools, trade compliance solutions, and utilizing Robotic Process Automation and Large Language Models
About Us
We bring many years of combined industry experience to help your business successfully navigate the risks and opportunities of an evolving sanctions and trade controls landscape
We are passionate about our commitment to trade compliance humanitarian work. Every one of our consultants dedicates a portion of their time to pro bono humanitarian support, supporting the people of war-torn countries by ensuring that critical civilian equipment is able to make its way to the people who need it.
What we offer
Our Team
Lauren Murton
International Trade & Sanctions Legal Counsel
As a legal counsel and compliance professional, I thrive with the challenge of bringing simplicity, clarity and practicality to trade and sanctions laws in order to comply with them.
My experiences working in some high-risk jurisdictions gave me invaluable perspective and insight into the realities of trade compliance. The idea of helping businesses pursue ethical and legal trade practices resonated with me deeply, and I knew that this was the specialist path I wanted to pursue.
Crister Dalen
Director, Governance, Risk & Compliance
I’m lucky to have worked for many years with some high-calibre boards and executive teams solving challenges in corporate governance, risk and compliance. Being well-informed, strategic and risk-aware is now deeply ingrained in the way I work with my clients.
For me, the greatest and unexpected rewards in my career have been building the internal brand and reputation of myself and my team. This fuelled me with passion to bring this to clients as a core element of our service.
Our Values
TRUST with each other and with our clients, cultivating strong relationships
FAIRNESS in how we treat each other, being honest and respectful
EXCELLENCE in the quality and value of service, every time
PURPOSE in our work and vision, with drive and energy to do more
Contact Us
We’re here to discuss your challenges and goals.
Fill out our contact form or email us directly at info@intradecompliance.com