Nordic International Trade GroupNordicInternational Trade Group

Compliance

Compliance as a precondition, not a formality.

International business requires judgement. We apply clear principles for how we select counterparties and how we work with them.

  • Business ethics

    We work from clear ethical principles and decline engagements that are not compatible with them.

  • Transparency

    Roles, terms and compensation models are communicated openly to all parties.

  • Due diligence

    We conduct background checks on counterparties before introductions are made, to the extent the engagement requires.

  • International regulations

    We take applicable trade and sanctions rules into account in the markets where we operate.

  • Responsible business relations

    We cooperate only with verified business partners and prioritise serious actors.

The information on this page describes our working methods and internal principles. It does not constitute legal advice and implies no guarantees or certifications. Responsibility for regulatory compliance in an individual transaction always rests with the contracting parties.