International Trade
In a world of increasing trade barriers and complex regulations, Trusteed provides strategic legal advice for international trade transactions. From sanctions screening to structuring cross-border investments - we navigate through the legal complexity of the global economy.
Trusteed guides enterprises through complex international trade transactions, from cross-border mergers to export financing. Our expertise encompasses sanctions regulations, customs law, international arbitrage and compliance in an ever-changing geopolitical context.
Key Regulations
EU Sanctions Regulations
Customs Code (UCC)
Export Control (Dual-use)
Anti-Money Laundering Directive
Foreign Direct Investment Screening
WTO Regulations
Incoterms 2020
GDPR for Data Transfers
Cybersecurity Act
Digital Services Act
Our Expertise
Specialized legal services within this sector
Transactions & Structuring
Complex transactions and optimal corporate structures
Regulation & Compliance
Compliance with sector-specific laws and regulations
International Aspects
Cross-border legal matters
Risk Management
Legal risk analysis and mitigation
Sanctions & Export Control
Navigating the complex landscape of international sanctions requires in-depth knowledge of EU, US and UN regulations. We advise on sanctions screening, export licenses and compliance programs. Our expertise covers both financial sanctions and dual-use export controls, helping enterprises mitigate risks without missing trade opportunities.
Cross-Border Transactions
International mergers and acquisitions bring unique legal challenges. From foreign investment screening to currency regulations - we structure transactions that comply with all jurisdictions. Our experience with complex deal structuring and regulatory approvals ensures efficient execution of cross-border transactions.
Trade Finance & Documentary Credit
Modern trade finance requires legal expertise in documentary credits, guarantees and trade finance instruments. We advise banks and enterprises on structuring financing arrangements, ensuring compliance with international banking regulations and UCP 600 rules.
Dispute Resolution
International trade disputes require specialized knowledge of arbitration and jurisdiction selection. We represent clients at ICC, LCIA and other international arbitration institutes. Our experience with enforcement of arbitral awards and conflicts between different legal systems ensures effective dispute resolution.
Why Trusteed
In-depth Knowledge
Years of experience within this sector
Strategic Approach
Legal advice with business operations in mind
International Experience
Cross-border expertise and network
Sector Characteristics
Frequently Asked Questions
How can we help you with sanctions screening and compliance?
We develop tailored compliance programs, conduct due diligence on trading partners and advise on sanctions screening procedures. Our expertise covers both EU and US sanctions regulations.
What are the legal risks in international trade?
Key risks include sanctions violations, export control breaches, customs fraud and disputes over delivery terms. We help identify and mitigate these risks through proactive legal structuring.
How do we structure cross-border investments?
We analyze foreign investment screening requirements, structure transactions for optimal regulatory approval and ensure compliance with local legislation. Our approach minimizes regulatory delays and maximizes deal certainty.
What support do we provide for trade disputes?
Our international arbitration expertise covers ICC, LCIA and UNCITRAL procedures. We advise on contract negotiations, represent clients in arbitration proceedings and ensure enforcement of awards worldwide.
How do we stay current with changing trade regulations?
Our team continuously monitors developments in EU, US and international trade regulations. We provide regulatory updates, training sessions and compliance health checks to prepare clients for new requirements.
Discuss yourlegal matter
International trade is becoming increasingly complex due to geopolitical tensions and new regulations. Our specialists help you navigate sanctions, export controls and cross-border transactions. From compliance audits to structuring international joint ventures - we ensure your international activities are legally sound.
