In the context of a complex worldwide financial system, being aware of red flags in ownership structures is essential to preventing sanctions evasion, money laundering,

For 30 years, SW Zoll-Beratung GmbH has been offering professional customs clearance, individual consulting and practical training. Companies benefit from legally compliant, efficient processes and

Most businesses feel confident in their sanctions compliance. After all, they screen names against official lists, and if there is nothing, they feel safe. However,

  These days, it feels like every company is talking about sustainability, but not all green claims are created equal.  Sometimes it is hard to

Resilience is not just about bouncing back from setbacks, but also about staying prepared for change and performing well under pressure.  No business operates in

The Imperative for Holistic Due Diligence A small risk in one part of the supply chain can lead to bigger problems across the whole network. 

  The business world is unpredictable.  Because of this, it is very important to manage supply chain risks carefully.  One helpful method that many companies

If your company manufactures physical products, it is important to know where all the parts and materials come from.  A practical approach is by dividing

The European Union (EU) is changing its sustainability rules concerning corporate sustainability reporting and due diligence obligations. These changes are designed to make things simpler

  Businesses are under more pressure than ever before to act as good stewards of society and the environment with today’s rapidly changing business environment. 

  Sustainability has become a focus for businesses across all industries.  Companies are expected to demonstrate their commitment to environmental, social, and governance (ESG) factors,

The circular economy is transforming the world around when it comes to resources and waste.  It offers an alternative to the traditional “take, make, dispose”

The European Commission has released its first “Omnibus” package, which consists of a package of amendments aimed at making sustainability reporting less burdensome for companies.

  As the world intensifies efforts towards net-zero emissions, carbon accounting has become a best practice for businesses, investors, and governments. Carbon accounting is quantifying,

There are two frameworks that have emerged as key resources for organisations around the globe that are ramping up their efforts to measure and cut

  The climate transition plan under the Corporate Sustainability Due Diligence Directive (CSDDD) will be key to aligning the companies with the global climate objectives

  The recently adopted CSDDD is the very first cross-sectoral legislation obliging the largest companies operating in the EU to identify, prevent, and address all

  Every organisation needs mechanisms that can help it keep its operations honest, compliant, and safe.  Speaking of the early detection of deviations and risk

  Whistleblowing means speaking up when you see something that is unethical, or illegal happen – whether in your workplace, at a business partner, or

  The modern corporate world requirement is for businesses to conform to standards that go beyond economic returns.  Environmental, Social, and Governance (ESG) principles have

  Introduction The European Union (EU) has been intensifying its efforts to promote corporate sustainability, particularly through regulatory measures. One of the most significant developments

  Sustainability today is a concern of any business or organisation of any size in a dynamic world.  However, the push toward a more sustainable

  The European Union Deforestation Regulation (EUDR) is among the most significant legislation in the fight against deforestation and forest degradation, which have significant implications

  The European Sustainability Reporting Standards (ESRS) provide a guide toward better sustainability reporting for organisations.  As of Q2 2024, the preliminary observed practice and

  The 2024 ITUC Global Rights Index is a scientific ecosystem that surveys the state of workers’ rights across the world.  This is an annual

  With its new Green Claims Directive, the EU is taking one major step in the fight against greenwashing.  As a result, the new legislation

Know Your Business Partner compliance is an integral component of modern business interactions, not only in financial institutions.  It, however, presents some critical challenges which

  Corporate sustainability is shifting beyond just financial performance.  Companies are now expected to account for their environmental and social impacts as well.  The concept

  The Ecodesign for Sustainable Products Regulation (ESPR) was proposed by the European Commission (EC) on 30 March 2022.  It is part of the European

  In 2024, the European Union (EU) will start a new regulation that requires almost all products sold in the EU to have a Digital