Cross-Border Compliance·140+ Jurisdictions · Est. 2014

Every regulation
you're afraid of —
already organized.

Wire transfers, entity structures, tariff codes, OFAC inquiries — we've read every regulation your CFO is worried about, and we have the answers organized by country, deadline, and exposure level.

Tariff Calendar →
0+
Jurisdictions Monitored
Countries & territories under active surveillance
0+
Regulatory Updates Parsed
This quarter across tariff, sanctions & export control
0
Avg. Days to First Audit
From engagement letter to initial compliance report
0.0%
Client Penalty Reduction
Of clients avoided material penalties post-engagement
140+ Jurisdictions Under Active MonitoringIEEPA Tariff Ruling — Feb 24, 2026OFAC 10-Year Record Retention Now MandatoryEU Retaliatory Tariffs: €93B on U.S. GoodsDe Minimis HTS Classification Rule ProposedDORA Compliance Deadline — Financial ServicesBIS Entity List: 300+ Additions in 2024India Data Localization Rules — Effective Q3 2025140+ Jurisdictions Under Active MonitoringIEEPA Tariff Ruling — Feb 24, 2026OFAC 10-Year Record Retention Now MandatoryEU Retaliatory Tariffs: €93B on U.S. GoodsDe Minimis HTS Classification Rule ProposedDORA Compliance Deadline — Financial ServicesBIS Entity List: 300+ Additions in 2024India Data Localization Rules — Effective Q3 2025
Resolved Engagements

Cases from the table.

Each card is a real engagement — hover to see the regulatory framework, the timeline, and what we achieved. These aren't case studies. They're the stack of answers already organized by country.

Hover any card to reveal the full framework →
Netherlands · EU

The Rotterdam Reclassification

Mid-market industrial importer, Rotterdam

A Dutch industrial importer faced retroactive duty assessments after EU customs reclassified their valve components under a higher-tariff HTS heading — mid-shipment.

Outcome
€1.2M Saved
Hover to see how →
Regulatory Framework

EU Combined Nomenclature (CN) reclassification under Regulation (EU) 2658/87, Annex I. Binding tariff information (BTI) ruling challenge procedure invoked under UCC Article 33.

Timeline

Engaged Day 1 → BTI challenge filed Day 12 → Customs ruling reversed Day 41 → Retroactive assessment cancelled Day 58

Verified Outcome

Full €1.2M retroactive duty assessment cancelled. New BTI binding ruling secured for 3-year forward protection. Customs audit protocol updated.

HTSEU CustomsRetroactive
India · SaaS

The Bangalore Entity Pivot

Series B SaaS company, 340 Indian enterprise clients

An Austin-based SaaS company discovered its existing data architecture violated India's new Digital Personal Data Protection Act, threatening contracts with 340 enterprise clients.

Outcome
Full Market Access
Hover to see how →
Regulatory Framework

India DPDP Act 2023 (effective Q3 2025), data fiduciary obligations under Section 8, cross-border transfer restrictions under Section 16. Supplemented by IT Act amendments and SEBI data localization circulars.

Timeline

Compliance gap identified Day 1 → Entity structure redesign Day 8 → Data residency architecture approved Day 22 → All client contracts renewed Day 45

Verified Outcome

Indian data processing subsidiary established. All 340 enterprise contracts renewed without revenue disruption. DPDP compliance certification obtained.

DPDP ActData LocalizationEntity Structure
US · Sanctions

The Miami OFAC Letter

Logistics firm, Miami — first OFAC inquiry

A Miami logistics operator received an OFAC administrative subpoena after a freight forwarder routed a shipment through a port with Rosneft-affiliated terminal ownership.

Outcome
94% Penalty Cut
Hover to see how →
Regulatory Framework

OFAC Executive Order 14024 (Russia-related sanctions), 50% ownership rule for SDN-affiliated entities, voluntary self-disclosure (VSD) procedures under 31 CFR Part 501.

Timeline

Subpoena received Day 1 → Internal investigation Day 1-7 → VSD filed Day 14 → OFAC response Day 45 → Final penalty notice Day 62

Verified Outcome

Penalty reduced from $840K to $49K via VSD credit and demonstrated remediation. Enhanced sanctions screening program implemented. No debarment.

OFACSDN ScreeningVSD
No obligation · Results in 15 minutes

Run Your Free Compliance Scan

Three questions. One personalized risk snapshot covering tariffs, sanctions exposure, and your top upcoming regulatory deadlines.

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US · Export Controls

The San Francisco Export Audit

AI infrastructure company, San Francisco

A San Francisco AI infrastructure firm discovered three of its models fell under new BIS controls on advanced AI systems — three weeks before a major contract close with a Singapore partner.

Outcome
Full Compliance
Hover to see how →
Regulatory Framework

Export Administration Regulations (EAR) 15 CFR Parts 730-774, ECCN 4E091 (AI software), new 500-series AI controls effective January 2026. Singapore end-user review under Country Group B.

Timeline

BIS classification audit Day 1-5 → ECCN confirmed Day 6 → License exception analysis Day 7-10 → STA license exception applied Day 11 → Contract closed on schedule Day 21

Verified Outcome

License Exception STA confirmed applicable. Contract closed on original timeline. Ongoing EAR compliance program established for product roadmap review.

BISEARAI ControlsEntity List
US · CBP

The Chicago Customs Audit

Consumer goods importer, Chicago

A Chicago consumer goods importer faced a CBP focused assessment after an internal review revealed three years of undervalued assists — tooling provided to a Chinese manufacturer not included in customs value.

Outcome
$2.1M Resolved
Hover to see how →
Regulatory Framework

CBP transaction value regulations 19 CFR 152.103, assists valuation under 19 USC 1401a(h), prior disclosure procedure under 19 USC 1592(c)(4) and 19 CFR 162.74.

Timeline

Exposure identified Day 1 → Prior disclosure strategy Day 1-5 → Prior disclosure filed Day 6 → CBP audit suspended Day 14 → Settlement Day 48

Verified Outcome

Prior disclosure credit reduced penalties from $2.1M to $180K. Amended entries filed for 3 years. Customs valuation manual established for all future assists.

CBPPrior DisclosureCustoms Valuation
UK · FCA

The London FCA Sanctions Gap

Mid-tier London asset manager

Following the FCA's £29M fine against a peer for sanctions screening failures, a London asset manager engaged us for an emergency gap analysis of their OFSI screening workflows.

Outcome
Enforcement Avoided
Hover to see how →
Regulatory Framework

UK Sanctions and Anti-Money Laundering Act 2018, OFSI consolidated sanctions list, FCA Financial Crime Guide Chapter 7, UK GDPR data retention obligations for screening records.

Timeline

Emergency engagement Day 1 → Gap analysis complete Day 8 → Remediation plan approved Day 12 → New screening vendor live Day 30 → FCA pre-emptive disclosure filed Day 35

Verified Outcome

No FCA enforcement action. Proactive FCA engagement secured. Screening coverage expanded from 82% to 99.4% of counterparty universe.

FCAUK SanctionsOFSI
Active Regulatory Landscape

The ground is moving
beneath your business.

Upcoming deadlines, pending legislation, and shifting enforcement patterns — as of February 2026. Every item here has a direct impact on mid-market cross-border operations.

Critical — Immediate action required
Elevated — 30-day planning horizon
Monitor — Developing situation
Critical·United States

IEEPA 10% Global Tariff — Section 122 Active

Following the Supreme Court's 6-3 IEEPA ruling, President Trump invoked Section 122 to impose a 10% global tariff on all imports. Importers must immediately re-evaluate landed cost models, duty drawback eligibility, and first sale valuation strategies.

All ImportersLogisticsManufacturingE-Commerce
CBP · Section 122 Proclamation
Deadline: Effective Feb 24, 2026
Critical·United States

OFAC 10-Year Record Retention — Now Mandatory

OFAC doubled its record retention requirement from 5 to 10 years. All OFAC-related records — screening results, transaction approvals, due diligence files — must now be retained for a decade. Existing archives must be audited for gaps.

Financial ServicesLogisticsSaaSProfessional Services
OFAC · 31 CFR Part 501
Deadline: Ongoing · Immediate
Elevated·European Union

EU DORA — Digital Operational Resilience Act

DORA is now in active enforcement across EU financial services. ICT third-party risk management, incident reporting within 4 hours, and contractual requirements for cloud providers are all being examined. Non-EU SaaS vendors serving EU financial clients face indirect obligations.

SaaS / CloudFintechBanksICT Providers
European Commission · DORA
Deadline: Jan 17, 2025 (Enforcement Active)
No obligation · Results in 15 minutes

Run Your Free Compliance Scan

Three questions. One personalized risk snapshot covering tariffs, sanctions exposure, and your top upcoming regulatory deadlines.

Download Tariff Calendar
Elevated·United States

De Minimis HTS Classification Rule — Proposed

CBP proposed making goods subject to Sections 232, 201, and 301 tariffs ineligible for the Section 321 de minimis exemption, and requiring 10-digit HTSUS classification for all de minimis entries. E-commerce operators face the largest exposure.

E-CommerceDirect-to-ConsumerImportersLogistics
CBP · NPRM Section 321
Deadline: Comment Period Closed · Rule Pending
Elevated·India

India DPDP Act — Enforcement Begins

India's Digital Personal Data Protection Act is now in active enforcement. SaaS companies with Indian enterprise clients must designate a data fiduciary, implement consent management, and assess cross-border transfer restrictions under Section 16.

SaaSData ProcessorsCloud ProvidersHR Tech
MeitY · DPDP Act 2023
Deadline: Q3 2025 — Enforcement Active
Monitor·United States

BIS AI & Advanced Computing Export Controls

New BIS controls under the "AI Diffusion Rule" restrict exports of advanced AI models and semiconductor technology to non-allied nations. Companies developing AI products must conduct ECCN classification reviews before any international distribution or licensing.

AI CompaniesSemiconductorCloud / HPCResearch
BIS · EAR Part 742
Deadline: Jan 13, 2025 — Active
What We Do

Organized by the problems
you're actually facing.

Core Practice

Tariff Classification
& Customs Compliance

01

HTS classification audits, binding tariff information rulings, first sale valuation, customs value reconstruction, prior disclosure strategy, and CBP focused assessment defense. We've handled reclassification disputes across EU CN, US HTS, and UK Global Tariff simultaneously.

Sanctions

OFAC, OFSI &
EU Sanctions Defense

Voluntary self-disclosure, SDN screening architecture, 50% ownership rule analysis, and gatekeeper compliance programs. We've filed 34 voluntary disclosures without a single debarment outcome.

Export Controls

BIS · EAR · ITAR

ECCN classification, license exception analysis, deemed export reviews, and Entity List screening for AI, semiconductor, and advanced manufacturing companies.

Structuring

Cross-Border Entity Design

Legal entity structures that optimize for tax efficiency, data localization compliance, and regulatory footprint — simultaneously. We design for the regulations coming next year, not last year.

Monitoring

Regulatory Intelligence

Daily monitoring across 140+ jurisdictions. Your team gets a weekly digest of changes that actually affect your trade corridors — not a firehose of every global update.

“

It felt like sitting down with someone who had already read every regulation we were afraid of — and had a stack of answers organized by country before we even asked the first question.

MR
Marcus Reid
CFO, Meridian Industrial Group — Rotterdam
€1.2M
Largest single duty assessment avoided
34
Voluntary disclosures filed, zero debarments
12
Avg. years of regulatory experience per partner
Free Download

The 2025–2026
Tariff Shift Calendar

Every tariff change, enforcement deadline, and regulatory inflection point your team needs to track — organized by country pair, with 90-day early-warning flags. Built from the same intelligence our monitoring desk uses daily.

47 tariff change events with effective dates
OFAC, BIS & EU sanctions enforcement calendar
De minimis rule changes by corridor
Data localization deadlines for SaaS companies

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