International Trade Controls

Transactional and Supply Chain Diligence

Some of the greatest sources of trade controls risk are the actions of your partners, suppliers, representatives, and customers. Regulators, finances, reputation, and customers are unforgiving when a transaction or investment goes wrong, even if it is someone else’s fault. Ankura has deep, practical perspective on how to identify and mitigate third-party risks.

Our team has real-world experience designing and assuring the success of joint ventures, supply chain, technology co-development, manufacturing, and other relationships between US and international partners. These international business partnerships have never been more prevalent and have never seen more intense policy and regulatory scrutiny. Regulators, finances, reputation, and customers are unforgiving when a transaction or relationship goes wrong. Ankura has deep practical perspective on how to identify and mitigate third-party risks. One of the greatest sources of trade controls risk is the actions of your partners, suppliers, representatives, and customers.

We offer our clients the following solutions:

  • Assess regulatory and operational risk arising from contemplated business transactions
  • Assess supplier and vendor compliance programs and risk
  • Design and implement mitigation strategies
Get in Touch
Randall H. Cook
Senior Managing Director
Waqas Shahid
Waqas Shahid
Senior Managing Director