Expert Guidance

We provide expert insights into navigating the complexities of restricted and prohibited goods, helping you safeguard your supply chain while ensuring full compliance with EU customs regulations so you can avoid costly delays and legal risks.

Practical Solutions

Our course simplifies complex regulatory challenges, empowering you to confidently manage restricted goods and enhance customs efficiency, ensuring your business stays compliant, secure, and ahead of the competition.

Business Benefits

We equip you with practical, actionable strategies to identify and manage restricted goods, ensuring your supply chain is compliant, efficient, and fully aligned with EU safety and security standards.

About the course

Are you struggling to navigate the complex world of prohibited and restricted goods in international trade? You’re not alone. Managing compliance with EU customs regulations can be overwhelming, but our course provides the expert guidance you need to turn complexity into clarity. By understanding the ins and outs of restricted goods—like dual-use items, counterfeit goods, and their impact on your customs processes—you’ll gain practical tools to streamline your operations, avoid costly mistakes, and ensure your business stays secure and compliant. What sets us apart? Our hands-on, real-world approach. We don't just cover theory—we equip you with actionable strategies that you can implement right away. You’ll learn how to safeguard your supply chain, protect your business from legal risks, and boost operational efficiency. Ready to take control of your customs processes and navigate restricted goods with confidence? Sign up today and start mastering EU safety and security standards. Let’s ensure your business runs smoothly, securely, and compliantly.

Lucie Cordier

Lucie Cordier is a Trade and Export Compliance Lawyer active in the aerospace and defence sectors. She has dealt with air, civil and commercial litigation within international law firms and assists her clients on issues relating to strategic goods, including military and dual-use goods. She is also interested in space-related issues and she won in 2017 the Royal Aeronautical Society’s Young Person’s Lecture Award for an article about “Space Traffic Management”.

Curriculum

7 Chapters · 64 Lessons

  1. 1

    Introduction

    1. (Included in full purchase)

      Introduction

    2. (Included in full purchase)

      Agenda

    3. (Included in full purchase)

      Module breakdown

    4. (Included in full purchase)

      European Union Sanctions: A Key Foreign and Security Policy Instrument

    5. (Included in full purchase)

      Quiz

    6. (Included in full purchase)

      References

  2. 2

    Definitions and Categories of Prohibitions and Restrictions

    1. (Included in full purchase)

      Definitions and Categories of Prohibitions and Restrictions

    2. (Included in full purchase)

      Total Prohibitions

    3. (Included in full purchase)

      Necessary Controls

    4. (Included in full purchase)

      Quantitative Restrictions

    5. (Included in full purchase)

      Authorisations and Registrations

    6. (Included in full purchase)

      Additional Documentations

    7. (Included in full purchase)

      Due Diligence

    8. (Included in full purchase)

      References and Further Reading

    9. (Included in full purchase)

      Quiz

    10. (Included in full purchase)

      Key Takeaways

  3. 3

    Protection of the Environment and the Health and Life of Humans, Animals and Plants

    1. (Included in full purchase)

      Protection of the Environment and the Health and Life of Humans, Animals and Plants

    2. (Included in full purchase)

      Overview

    3. (Included in full purchase)

      Unsafe Products and CE Marking

    4. (Included in full purchase)

      Control of Chemicals & Toxic Substances

    5. (Included in full purchase)

      REACH

    6. (Included in full purchase)

      Case Studies and Resources

    7. (Included in full purchase)

      Control of Animals and Plants

    8. (Included in full purchase)

      Control of Food Products

    9. (Included in full purchase)

      Control of Medicinal Products

    10. (Included in full purchase)

      Quiz

    11. (Included in full purchase)

      Key Takeaways

  4. 4

    Protection of Cultural and Economic Interests

    1. (Included in full purchase)

      Protection of Cultural and Economic Interests

    2. (Included in full purchase)

      Protection of Cultural Interests

    3. (Included in full purchase)

      Regulation of Cultural Goods at the International Level

    4. (Included in full purchase)

      Export Licences

    5. (Included in full purchase)

      Importer Statements

    6. (Included in full purchase)

      Counterfeit or Pirated Goods

    7. (Included in full purchase)

      Counterfeit or Pirated Goods: Defend Your Rights

    8. (Included in full purchase)

      The Protection of Economic Interests

    9. (Included in full purchase)

      Quiz

    10. (Included in full purchase)

      Key Takeaways

  5. 5

    Protection of Public Policy and Security

    1. (Included in full purchase)

      Introduction: Protection of Public Policy and Security

    2. (Included in full purchase)

      Drug Precursors

    3. (Included in full purchase)

      Tiered Price Medicine

    4. (Included in full purchase)

      Civil Weapons Directive and UN Firearms Protocol

    5. (Included in full purchase)

      Explosive Precursors

    6. (Included in full purchase)

      Conflict-Free Diamonds

    7. (Included in full purchase)

      Quiz

    8. (Included in full purchase)

      Key Takeaways

  6. 6

    Export Controls – Form, Substance & Specifics

    1. (Included in full purchase)

      Export Controls – Form, Substance & Specifics

    2. (Included in full purchase)

      Introduction

    3. (Included in full purchase)

      International Frameworks for Export Controls

    4. (Included in full purchase)

      US Regulations

    5. (Included in full purchase)

      European Union Regulatory Framework

    6. (Included in full purchase)

      Licence Types and Categorisation

    7. (Included in full purchase)

      Case Studies: Exporting European Union Military Goods

    8. (Included in full purchase)

      Final End-Use: Catch-All, Cyber Surveillance Controls and Red Flags

    9. (Included in full purchase)

      Internal Compliance Programmes (ICP)

    10. (Included in full purchase)

      Negotiating Contracts With Export Control Implications

    11. (Included in full purchase)

      Customs Clearance Preparation

    12. (Included in full purchase)

      Quiz

    13. (Included in full purchase)

      Key Takeaways

  7. 7

    Overview and Reflection

    1. (Included in full purchase)

      Overview and Reflection

    2. (Included in full purchase)

      Overview and Reflection

    3. (Included in full purchase)

      Major Linked Institutions

    4. (Included in full purchase)

      The Importance of Customs Standardisation

    5. (Included in full purchase)

      Future Flashpoints or Distractions

    6. (Included in full purchase)

      Conclusion

Next step

This course is your opportunity to take charge of your customs processes and safeguard your business from the risks associated with prohibited and restricted goods. With expert-led insights and practical solutions, you’ll be equipped to tackle any compliance challenge that comes your way. Don’t let complex regulations hold you back—join us and unlock the confidence to streamline your supply chain and ensure smooth operations. Take the next step towards securing your business and mastering customs compliance. Sign up now, and let us guide you to success.

€595,00

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