A global leader in logistics for the semi-conductor industry sought our assistance to ensure that its internal controls are in compliance with Singapore’s export control regime. Bryan Cave International Consulting (“BCIC”) assisted our client to set up product classification capabilities for operations involving multiple jurisdictions. We worked with the client to establish an internal compliance program for strategic goods in Singapore.

The Result: The client successfully applied for a Tier 3 permit under Singapore’s export control regime.

A global trading company wanted to file for Voluntary Disclosure and apply for a bulk permit with Singapore Customs.

The Result: We assisted the client to determine the historical exposure of past violations and identify gaps in its existing operational procedures. Concurrently, we worked with the client to establish an internal compliance program for strategic goods in Singapore, and apply for Tier 2 permit under Singapore’s export control regime.

A global leader in the software development industry sought Bryan Cave International Consulting (BCIC)’s assistance to evaluate if qualification under the mass market provision of the Export Administration Regulations (EAR) translates to qualification under a similar provision under Singapore and Hong Kong strategic goods control regulations.

The Result: We conducted a risk assessment and recommended the best way forward to achieve our client’s objectives.