Advisory Services

Operational Guidance

Amalie can help your company navigate increasingly complex global trade laws and regulations.

We can help you:

Perform transactional reviews to identify potential sanctions, export controls, customs, and/or anti-boycott risks
Provide guidance on how to prepare for and respond to new trade laws and regulations that may impact your business
Review contract language and provide suggestions on how to proceed

Compliance Training

Operational Guidance

Employees in different roles need different levels of knowledge, tailored to the activities they perform and the risks they face. To keep your organization compliant, employees need to understand the risks and what their responsibilities are.

We can help you:

Develop a training program appropriate to your organization’s size, global footprint, activities, and risk
Provide training to your employees on a variety of compliance topics, from high-level awareness to in-depth technical information
Monitor the effectiveness of training through development plans and competency matrices

Training Catalog

M&A / Divestiture Support

Global regulators expect companies to conduct appropriate pre-transaction trade compliance due diligence during mergers, acquisitions, and divestitures, as well as prior to forming joint ventures. Pre-M&A or divestiture planning and execution are critical to the overall success of the deal.

We can help you:

Perform pre-transaction due diligence to identify the target company’s trade compliance risk profile and uncover red flags
Develop and implement integration plans and checklists to maximize synergies and facilitate an orderly merging of the companies
Develop and implement separation plans for divestitures to help support the successful execution of the transaction

Investigation Support

M&A / Divestiture Support

Amalie supports organizations when they are faced with investigations involving allegations of misconduct or inquiries from regulators. It is critical to respond quickly and appropriately.

We can help you and your counsel:

Respond to and communicate with regulators
Provide third-party assessment of your program and processes
Implement remedial measures to address anticipated regulatory concerns

OPERATIONAL ADVISORY SERVICES

THE AMALIE DIFFERENCE

Operational Guidance

Operational Guidance

Operational Guidance

Compliance Training

Operational Guidance

Operational Guidance

M&A / Divestiture Support

M&A / Divestiture Support

M&A / Divestiture Support

Investigation Support

M&A / Divestiture Support

M&A / Divestiture Support

OPERATIONAL ADVISORY SERVICES

THE AMALIE DIFFERENCE

Operational Guidance

Operational Guidance

Operational Guidance

Compliance Training

Operational Guidance

Operational Guidance

M&A / Divestiture Support

M&A / Divestiture Support

M&A / Divestiture Support

Investigation Support

M&A / Divestiture Support

M&A / Divestiture Support

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