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Customs compliance

Notes on appointing a Trade Compliance Officer, and why UK businesses are formalising trade governance

As global trade becomes more complex and regulatory scrutiny increases, UK businesses are increasingly formalising ownership of trade compliance through dedicated Trade Compliance Officers and governance structures. No longer confined to logistics or customs administration, trade compliance now plays a critical role in managing commercial risk, ensuring regulatory adherence, protecting operational continuity, and strengthening governance across international trade activities. Businesses that fail to establish clear compliance ownership risk financial penalties, supply chain disruption, reputational damage, and increased regulatory scrutiny.
Notes on appointing a Trade Compliance Officer, and why UK businesses are formalising trade governance
Customs compliance

Why compliance and trade audits are a boardroom issue

In this article Hide 01 Executive summary 02 Key insights 03 The end of compliance by assumption 04 Trade audits reveal risk before regulators do 05 More than a compliance […]
Why compliance and trade audits are a boardroom issue
Thought Leadership

The great eCommerce reset: EU Customs reform, the Data Hub, and a farewell to de minimis exemption

Explore the future of EU eCommerce customs reform and what it means for traders, marketplaces, and logistics providers. From the end of de minimis to the rise of the EU Customs Data Hub, we unpack the operational, compliance, and commercial implications shaping cross-border trade.
The great eCommerce reset: EU Customs reform, the Data Hub, and a farewell to de minimis exemption

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Case Studies

Real-world stories of cross-border trading

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Comprehensive support for HMRC audit

Company description/industry:

A US-owned business manufacturing sustainable motor systems in the UK

How we helped/what we did:

  • Conducted a detailed analysis of import documentation
  • Advised on preparation for audit
  • Identified compliance failures and improvements
  • Recommended customs mechanisms to reduce import charges

Results:

Reduced directors’ risks and liabilities. We supported the company’s leadership, ensuring they were well-prepared to face the audit.
Our support optimised the import process, improving efficiency and minimizing future risks. We identified customs facilitations and duty management options to deliver cost reductions on future imports.

US ITAR compliance

Company description/industry:

Aviation design consultancy

How we helped/what we did:

  • Tested and re-drafted U.S. Technical Assistance Agreement
  • Ensured coverage of controlled activities and employee nationalities
  • Delivered training and guidance on managing ITAR-controlled technical data
  • Mapped processes for intangible transfers and secure storage
  • Developed mechanism for compliant recordkeeping

Results:

Reduced risks of violation and a greater understanding of working with ITAR across the business. Included specific T&C’s within the TAA. Supported successful transactions with US customers.