Eptalex-Garzia Gasperi & Partners has been accredited as Export Compliance Officer by EIFEC ( the European Institute for Export Compliance), certifying that our Firm conducts professional activities in the field of Export Compliance according to the EIFEC EC1001 standards.
Through the multidisciplinary control framework developed by EIFEC, we are able to assist companies thoroughly in the analysis, assessment and management of all risks related to the import and export of products and services, tangible and intangible goods (including means of payment), and to limit any financial loss or deterioration of reputation resulting from non-compliance with laws and regulations.
The accreditation received confirms our Firm's strong international vocation and its ability to develop and offer effective solutions appropriate to the client's business risk profile in terms of:
- export control,
- due diligence (both subjective and objective) and
- international economic sanctions
both for Italian companies already operating in restricted markets and for those intending to do so.
Moreover, EIFEC is an international member of ANSI (American National Standard Institute).