ЛУЧШАЯ Skype_Picture_2020_03_31T04_29_39

CONSULTING  FIRM

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 

PRACTICE AREAS

MAIN SERVICES

Russian Federation, CIS, and ex-USSR counties ​ ​
Risk management  (KYC and KYCC) 
 Regulatory & compliance support in market entry for  U.S. exporters and Software companies  ​ ​

 

 

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

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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.​

Enhanced DD

KYCC ( Know your customer customer) ,

Risk Intelligence.

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The samples of our work we can support you ​ ​
KYC & Due Diligence for Russia (CIS)
Alliance Legal Consulting Group
Practices:
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
https://al-cg.com
Industries We Serve: ​ ​
Fintech & Banking
 IT and Software Engineering
Software as a Service (SaaS), Platform as a Service (PaaS), Infrastructure as a Service (IaaS)
HIPAA Regulatory Compliance
Healthcare & Life Sciences
Biopharma medicines & drugs
Agrochemical and agricultural biotechnology
Agriculture & Digital farming
Food industry
Construction & Engineering 
M&A support for Russia in Banking, law, private equity, government, financial. Global Risk & Investigations Practice
​Global transportation & customs service
Telecom, Media & Technology
Mining
Trading Precious Metals
Environmental
Airlines & Aviation
Retail & Consumer Products
The international trade of fine art
E-commerce
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OUR VISION

 

SANCTIONS ADVISER’s

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

Newport Beach, CA 92660

Email: rod@sanctionsadviser.com
Tel:  9143430062

 

For any general inquiries, please fill in the following contact form:

Thanks for submitting!

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