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Helping LATAM exporters meet EU and UK compliance with confidence.

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Compliance

Using the latest technology to ensure compliance and quality control.

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EUDR (European Deforestation Regulation)

The EU Deforestation Regulation (EUDR) and the UK’s Forest Risk Commodities framework requires a sophisticated approach to supply chain transparency. Under the EUDR, businesses exporting cattle, cocoa, coffee, oil palm, rubber, soya, or wood must provide precise geolocation coordinates for every plot of land to prove products are deforestation-free and legally produced after the 2020 cut-off. The UK's Environment Act 2021 specifically targets illegal deforestation for key forest-risk commodities. The stakes for non-compliance are exceptionally high, with the EU authorized to levy fines of up to 4% of total annual turnover, confiscate goods and revenues, and issue public procurement bans that can cause irreparable reputational damage. Our compliance services bridge this gap, providing the rigorous due diligence, satellite-backed verification, and risk-mitigation strategies necessary to safeguard your market access and protect your bottom line from these aggressive financial penalties.

The EU Corporate Sustainability Reporting Directive (CSRD) has fundamentally redefined corporate transparency by mandating standardized, audit-ready disclosures on environmental, social, and governance (ESG) impacts for nearly 50,000 companies. Central to this framework is the principle of double materiality, requiring firms to report not only how climate change affects their financial health but also how their operations impact people and the planet. While the UK has not adopted the CSRD directly, it has implemented its own robust equivalent through the Sustainability Disclosure Requirements (SDR) and mandatory TCFD-aligned reporting, which increasingly align with international standards to prevent market fragmentation. Failure to comply with these evolving mandates carries severe consequences, including significant administrative fines, the risk of "greenwashing" litigation, and exclusion from the portfolios of institutional investors who are now legally required to favor transparent, sustainable enterprises. Our services streamline this complex data-gathering process, ensuring your reporting meets the rigorous European Sustainability Reporting Standards (ESRS) and UK regulatory expectations to protect your valuation and market standing.

The EU Corporate Sustainability Due Diligence Directive (CSDDD) marks a definitive shift from voluntary corporate social responsibility to mandatory, legally enforceable oversight of global value chains. It requires large enterprises to actively identify, prevent, and mitigate adverse impacts—such as child labor, slavery, and environmental degradation—not only within their own operations but across their entire "chain of activities." Unlike its reporting counterpart (CSRD), the CSDDD imposes a civil liability regime, meaning companies can be held legally responsible and sued in European courts for damages resulting from a failure to perform adequate due diligence. While the UK has not yet introduced an identical singular directive, it maintains a patchwork of high-stakes equivalents, including the Modern Slavery Act 2015 and the Environment Act 2021, with strong political momentum toward a more unified "Business, Human Rights and Environment Act." For any exporter, non-compliance penalties can reach up to 5% of net global turnover, alongside the immediate risk of court-ordered injunctions and total exclusion from EU and UK public tenders. Our compliance services provide the end-to-end supply chain mapping, third-party auditing, and legal safeguards necessary to navigate this era of mandatory corporate accountability.

EU Organic Regulation (2018/848) has transformed the landscape for commodity exporters by moving away from "equivalence" agreements toward a strict compliance-based regime. To market products as "organic" in the EU, non-EU producers must now adhere to the exact same rigorous standards as European farmers, including a total ban on synthetic pesticides, chemical fertilizers, and genetically modified organisms (GMOs). For exporters, the regulation mandates a robust control system where every operator in the supply chain—from the smallholder farmer to the final exporter—must be certified by an EU-recognized control body and undergo at least one physical on-site inspection per year. The UK maintains a high degree of alignment through its own Organic Products Regulations, though exporters must navigate separate certification processes for both markets since the post-Brexit transition. The financial stakes of a breach are severe: beyond the immediate loss of organic status and the resulting "price cliff" (where high-value organic goods are relegated to lower-priced conventional markets), violators face hefty administrative fines, the mandatory recall of products across all 27 member states, and a potential multi-year ban from the EU organic sector. Our compliance services specialize in "gap analysis" for your current production methods, ensuring your supply chain meets the specific soil-to-shelf requirements needed to maintain your organic premium.