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When dealing with UK trading partners you may need to prove that your business and supply chain is free from bribery and corruption.
Find out about risks of excise duty evasion and other commercial risks if you're an excise warehousekeeper or registered consignor.
Understand how trading conditions and insurance can limit the financial risk for freight forwarders.
How to use a risk-based approach to carry out compulsory risk assessments of your business.
Information for UK businesses on political, economic and security risks when trading overseas.
Understand and avoid all types of anti-competitive and cartel activity including price-fixing, collusion, bid-ridding and sharing markets. Know how to report concerns to the CMA.
Find out if goods you bring into Northern Ireland can move as ‘not at risk’ of moving to the EU.
Crime and fraud issues in international trade: theft of goods, money laundering, cyber crime, employee fraud, infringement of intellectual property.
How to apply for bankruptcy. What to do if you’ve been made bankrupt: if you’re at risk of violence, how long it lasts, bankruptcy restrictions, what happens to your home and possessions when you're bankrupt.
Find out about exercising due diligence when making customs declarations.
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