export control
The so-called "export controls"or export controls are obligations that governments impose on exporters with the aim of controlling exports of certain products that the government considered sensitive or strategic as a consequence, among many other things, of international treaties.
As a general rule, controls the export of defense products or dual-use goods which are goods and/or technology, which can be used for both civil and military, including products that help in the manufacture of nuclear weapons. To this end, there is a common regulatory framework in the European Union of forced compliance by the Member States although it is expected that the Member States may, for reasons of public security or to ensure the protection of human rights establish additional controls.
It is necessary to note that these controls are in place at the global level and there are rules adopted by third territories, in particular, for USA, with an application to the supranational.
In bln palao abogados we have expert staff and qualified staff who will advise you on all aspects of theoretical and/ or practical issues relating to the control of the material of defence and dual use, and we provide the following services:
Services of recurrent advice
- Analysis of the operations performed or to be performed and a description of the types of license to use
- Preparation of reports, non-binding, on how to achieve the classification of each product. It is import to note that, in order to determine the classification of each product, you will need to have expert engineers
- Assistance throughout the application process and obtaining licenses
- Preparation and drafting of the semi-annual report to submit to the Ministry of Trade and Tourism MINCOTUR, after submission of documentation on the part of the company
- Maintenance and implementation of external audits, annual
Advisory services for the implementation of a compliance plan
- Compliance commitment on the part of senior executives of the company. To do this you will need to set a policy of internal communication, as well as a committee of control and follow-up
- Establishment of an organizational structure and fixation of responsibilities and resources
- Procedures and control processes of transactions
- Performance review, audits, reporting and corrective action
- Registration and documentation
- The safety and security of the information
- Training and awareness
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