Specializing in International Business Development
Export Control, Sanctions & Trade Compliance service, Foreign regulatory compliance
Rod Tuvaev, CEO
19 years of hands-on experience in International Business development
in Germany, Italy, Russia, ex-USSR countries, the U.S.
International Regulatory Affairs
Global Sanctions Compliance,
EDD Investigations and End-User control.
Not-authorized global distribution monitoring
The Intellectual Property Protection in foreign markets program
Helping American Exporters to achieve the highest level of compliance in trade on ex-USSR markets
Russia & CIS Countries
Risk management & Due diligence
Export Control, Sanctions & Trade Compliance, Foreign regulatory compliance service
DUE DILIGENCE & RISK MANAGEMENT
The Implementation of a robust Foreign Partner check
International Due Diligence & risk management service
End-use control in export trade
Global KYC/Onboarding check of an international entity.
KYCC ( Know your customer customer) ,
Alliance Legal Consulting Group
Criminal legal protection of the business; Legal support of transactions and investment; project dispute resolution;
Investment and Tax law; corporate and Labor; LawDispute resolution; Criminal law; bankruptcy support Land and property relations; Private detectives and asset search; Sanction law
Export Control, Sanction & Trade Compliance program
Foreign regulatory compliance, Global Supply Chain Manager
International Business Development
Over 19 years of experience in international trade (USA-Europe-Russia). Area of expertise: International trade, European trade & customs’ regulations, EU distributorship managing, sanctions compliance, international transactions due diligence, OFAC, Export end-use controls.
Experience in export to EU (Germany, Italy), UAE, Eastern Europe (Russia, former Soviet Republics ). Implementation of company-wide trade compliance tactical and strategic policies. Establishment and management of global trade to overseas markets and risk assessment programs.
Our team helps clients develop, design, implement and test their compliance programs to protect against regulatory risks with minimal disruption of business operations. We conduct risk assessments and gap analyses to support the practical solutions we develop with our clients. Also, we develop and deliver training for our clients where needed and in the format/language that fits their needs best