Risk management - Import export

Understanding regulation and what comes with it is a necessity for businesses so they can carry their trade seamlessly and continue uninterrupted. Whether it is customs regulation, anti-money laundering, trade sanctions, export control, governance or information security to name a few, they all require companies’ attention to take care of potential risks and potential harms to their reputation. The right preparation and knowledge can have infinite benefits for companies. They can get ahead of their competition and shield themselves from surprises as well as increase efficiency and enhance reputation.

In the intricate realm of risk and compliance, Tevolution Ltd stands out. We're specialists in trade compliance, business continuity, and resilience management. Global trade is challenging. With Tevolution, navigate international trade laws seamlessly. We help you stay ahead, ensuring compliance and boosting competitiveness in the ever-evolving market. Today's businesses face myriad threats—from natural disasters to cyber threats. We craft strategies to ensure your operations remain unbroken, securing assets and fostering resilience tailored to your unique challenges. With Tevolution Ltd, you gain a partner that not only comprehends the complexities but transforms them into assets for your business. Trust in our expertise, and thrive in uncertainty.

Risks Analysis, Risks Management Plan

We plan and perform your complete process validation. From the first gap analysis and risk management, planning, execution and reporting. We support you with full project management, providing support where needed. You free your ressources for your projects, we take care for validations and all connected activities. You reach your goals safely, quicker and faster.

Shopfloor Management 4.0 means digital dashboards / visualisation of relevant KPIs on large flat screens for daily discussion with production staff. Get the latest tools used by the German industry.

At Tevolution Ltd, we're committed to offering exceptional international trade compliance management services designed to streamline your global operations. Navigating the intricate world of international trade can be complex; however, with our expertise and hands-on approach, we ensure your business remains compliant and competitive. We help manage all aspects of trade compliance, from import/export regulations, tariff classifications, valuation procedures to understanding the rules of origin. Our team stays abreast of the latest international trade laws and regulations, enabling you to benefit from preferential trade agreements and potential duty reliefs. Moreover, we provide ongoing oversight and management of your trade activities to ensure continued compliance. Our dedicated team proactively identifies potential areas of risk and works with you to establish effective strategies to mitigate these issues.

As the landscape of regulatory requirements expands, driven by state mandates and stakeholder expectations, the importance of a robust compliance management service continues to escalate. Central to risk management, compliance management services utilise established frameworks such as the three lines of defence model, incorporating environmental, social, and governance (ESG) standards and approaches.. The amalgamation of these standards with legally binding regulations shapes the long-term strategies for structuring comprehensive compliance management. Managed through compliance functions, legal functions, and audits, compliance management service fortifies defences across all organisational functions, acting as a robust bulwark against inherent and evolving risks. A robust internal control system, an integral part of any compliance management service, not only identifies present risks but also anticipates unforeseen ones, enabling businesses to be resilient and responsive.

Conducting independent audits and advising on respective fields of the company’s operations. The services include assistance in the implementation of financial and operational restructuring. Our approach to comprehensive financial risk management starts by managing liquidity risk (optimising working capital, obtaining funding and alternative funding sources, assisting in monitoring of cash flows and transactions, and preparing a short-term/annual cash flow plan) while simultaneously advising on ensuring the solvency (the optimal or adequate capital structure) of the company. Financial optimisation encompasses: Managing credit risk, where our offer includes preparing a financial analysis and customer monitoring (credit risk assessment), Financial restructuring plan, Negotiation with suppliers, customers, financial institutions (banks) as well as government institutions in the event of outstanding tax debt (Financial Administration of the Republic of Slovenia – FURS ...),

​ Our Firm has been guiding multiple clients starting from the beginning of business establishment to adequate management, mergers and acquisitions to interactions with financial institutions, liquidation and corporate maintenance services. Agathor allocates sufficient, suitable and timely support for any aspect regarding company law. ​ Our specialized contracted lawyers advice on strategic and crucial issues as well as agreements regarding finance, negotiation, due diligence, project development, mergers and acquisitions, risk management, intellectual property, competition, labor and tax law.

The audit process draws on the management requirements of the HSE's ACoP (L8) and HTM 04-01 & HTM 03-01 (where appropriate). If you are prosecuted for breach of health & safety law, and it is proved that you did not follow the relevant provisions of the Code, you will need to show that you have complied with the law in some other way or a Court will find you at fault.” A water safety audit is crucial to the development or refinement of any good risk management system & the control of Legionella. Our water hygiene audit will examine and verify the management systems you currently have in place & cover issues including: - Appointment of Responsible Persons' & associated staff - Roles, responsibilities & lines of communication - Risk assessment & re-assessment of compliance - Review of policy & procedures document(s) including records - Implementation of remedial works - Evidence of monitoring & performance of systems - Staff training

Westside’s activities in finance sector includes provision of advice to banks and other banking institutions as well as provision of legal support to investment, construction and trade companies within the framework of project financing, financial risk management, receivables restructuring. Among the major projects of Westside in this area: Work in international team of law firms when structuring International Bank of Reconstruction and Development investments into a Russian-Ukrainian agro-industrial holding; Legal due diligence of an acquired bank (Top-20) on the purchaser’s part; Protection of bank owners and management at the stage of the bankruptcy proceedings; restructuring of a major agro-producer credit portfolio between two major Russian banks. Also Westside represents Russian and international financial and investment institutions’ interests in state courts and arbitration proceedings in Russia and abroad.

We are one of the leading merchants of grains and oilseeds, we connects producers and users of grains and oilseeds around the globe. We operate on an integrated global basis to source, store, trade, process and distribute grains and oilseeds including wheat, corn, oilseeds, barley and sorghum, as well as vegetable oils and meals. We have a broad global presence in grain origination, shipping and processing, offering a range of farmer services and risk management solutions, and have significant expertise in handling identity preserved and differentiated products. For more information do get back to us .

We are one of the leading merchants of grains and oilseeds, we connects producers and users of grains and oilseeds around the globe. We operate on an integrated global basis to source, store, trade, process and distribute grains and oilseeds including wheat, corn, oilseeds, barley and sorghum, as well as vegetable oils and meals. We have a broad global presence in grain origination, shipping and processing, offering a range of farmer services and risk management solutions, and have significant expertise in handling identity preserved and differentiated products. For more information do get back to us .

We are one of the leading merchants of grains and oilseeds, we connects producers and users of grains and oilseeds around the globe. We operate on an integrated global basis to source, store, trade, process and distribute grains and oilseeds including wheat, corn, oilseeds, barley and sorghum, as well as vegetable oils and meals. We have a broad global presence in grain origination, shipping and processing, offering a range of farmer services and risk management solutions, and have significant expertise in handling identity preserved and differentiated products. For more information do get back to us .

We are one of the leading merchants of grains and oilseeds, we connects producers and users of grains and oilseeds around the globe. We operate on an integrated global basis to source, store, trade, process and distribute grains and oilseeds including wheat, corn, oilseeds, barley and sorghum, as well as vegetable oils and meals. We have a broad global presence in grain origination, shipping and processing, offering a range of farmer services and risk management solutions, and have significant expertise in handling identity preserved and differentiated products. For more information do get back to us .

We are one of the leading merchants of grains and oilseeds, we connects producers and users of grains and oilseeds around the globe. We operate on an integrated global basis to source, store, trade, process and distribute grains and oilseeds including wheat, corn, oilseeds, barley and sorghum, as well as vegetable oils and meals. We have a broad global presence in grain origination, shipping and processing, offering a range of farmer services and risk management solutions, and have significant expertise in handling identity preserved and differentiated products. For more information do get back to us .

We are one of the leading merchants of grains and oilseeds, we connects producers and users of grains and oilseeds around the globe. We operate on an integrated global basis to source, store, trade, process and distribute grains and oilseeds including wheat, corn, oilseeds, barley and sorghum, as well as vegetable oils and meals. We have a broad global presence in grain origination, shipping and processing, offering a range of farmer services and risk management solutions, and have significant expertise in handling identity preserved and differentiated products. For more information do get back to us .

We are one of the leading merchants of grains and oilseeds, we connects producers and users of grains and oilseeds around the globe. We operate on an integrated global basis to source, store, trade, process and distribute grains and oilseeds including wheat, corn, oilseeds, barley and sorghum, as well as vegetable oils and meals. We have a broad global presence in grain origination, shipping and processing, offering a range of farmer services and risk management solutions, and have significant expertise in handling identity preserved and differentiated products. For more information do get back to us .

We are one of the leading merchants of grains and oilseeds, we connects producers and users of grains and oilseeds around the globe. We operate on an integrated global basis to source, store, trade, process and distribute grains and oilseeds including wheat, corn, oilseeds, barley and sorghum, as well as vegetable oils and meals. We have a broad global presence in grain origination, shipping and processing, offering a range of farmer services and risk management solutions, and have significant expertise in handling identity preserved and differentiated products. For more information do get back to us .

We are one of the leading merchants of grains and oilseeds, we connects producers and users of grains and oilseeds around the globe. We operate on an integrated global basis to source, store, trade, process and distribute grains and oilseeds including wheat, corn, oilseeds, barley and sorghum, as well as vegetable oils and meals. We have a broad global presence in grain origination, shipping and processing, offering a range of farmer services and risk management solutions, and have significant expertise in handling identity preserved and differentiated products. For more information do get back to us .

As a leading provider of innovation customer-focused development and manufacturing services for the supplement and medical device industry, we understand the importance of conducting thorough market research and pilot studies before bringing a new product to market.

We offer comprehensive IT Asset Management (ITAM) services, encompassing all key aspects to optimize and manage your organization’s IT assets efficiently. Our services include meticulous Inventory Management, Lifecycle Management, Financial Management, Contractual and Compliance Management, Risk Management. Our goal is to enhance operational efficiency, reduce costs, and ensure full compliance, making ITAM a strategic goal for your business.

Our experienced team has for years done documentation for companies who are manufacturers of medical devices /surgical instruments. We provide Quality-Management-Systems for meeting legal and normative requirements. For manufacturers of medical devices / surgical instruments class I (including Is, Im, and new for MDR class Ir), IIa, and IIb we offer the following services:
 Implementation DIN EN ISO 13485 and the EU-Regulation 2017/745 MDR and 21 CFR 820 QSR Creating QM-Systems with procedural instructions and work instructions Technical Documentation Clinical evaluation Risk Management / Risk Analysis Essential Safety and Performance Requirements Validation of processes UDI-labeling Consulting for Regulatory Affairs Internal audits and external supplier audits Accompaniment and support with inspections by authorities and Audits by notified bodies Communication with authorities

The STAR Index platform will benchmark your business and your supply chains to deliver a cockpit view of ESG risk across the 4 pillars of Sustainable, Technical, Assets and Responsible sourcing. We bring you a powerful combination of market leading technology and sector expertise to help you manage risk and compliance in your supply chains. Driven by our tried and tested SAQ, powerful dashboards and analytics are at your fingertips that allow you to monitor performance, measure KPIs and data, and mitigate risk across your business and supply partners. The STAR platform also offers an intuitive and secure cloud-based solution to map products and manage supply chains, gathering key data directly from suppliers on Co2 emissions, ethical compliance, certification, Sustainable Development Goals (SDG) and more. Requirements are scoped out, challenged and programs are tailored to be bespoke to your business. This enables the business to maximise resource and budgetary thresholds.

All our activities are uniquely dedicated to the development and implementation of the best possible protective measures for the purposes of efficiently ensuring the security of the people under our protection and of actively protecting their reputation, equipment and sensitive information, as well as the organizations they represent. From punctual assignments to longer term missions, we provide you with a wide range of protective services adapted to your risk management needs and with accredited and professional bodyguards specifically recruited for each type of situation, in order to guarantee unmatched quality of service and comfort.