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Compliance Management

Safeguard your seamless and uninterrupted trade by using our compliance services.

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. With the increasing significance of ESG, companies are encouraged to integrate ESG into their risk management strategies.

However, with the addition of new statutory requirements, strategic agility becomes paramount. Ambiguous and unclear directives necessitate substantial investments in training and software systems, to deal with regulatory saturation while keeping employees motivated amidst an avalanche of new regulations.

Risk and Compliance Management

At Tevolution Ltd we are strong proponents of seamless trade. The realities of current changes in global markets mean companies have to adjust their supply chain from a “just in time” strategy to a “just in case” one; changing the way we conduct business and trade.

Recent developments in international trade sending clear and strong signals about emergence of a new era of compliance and cross-border regulation affecting businesses whether large or small.


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.


What we offer

We are a mission driven trade consultancy providing services to businesses in the UK and the EU. Agility, Innovation, and Resilience are amongst the major characteristics which we embed in our business strategies.

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Air freight clearance

We are providing import and export clearance services in all major UK airports with most of the traffic in London Heathrow and London Gatwick.

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Road Freight Clearance

We are providing import and export clearance services in all major UK points of arrival and border crossings. We are a leading provider of clearance under CFSP and EIDR.

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Sea Freight Clearance

The modern business environment offers us multiple opportunities in embracing technological innovation, taking advantage of newly tested and successful products.

Our principles

Always act in the best interest of clients.

We love to repeat the phrase once said by Harry Gordon Selfridge, founder of the famous London Selfridges Store in 1909; “The customer is always right!” We will act in the best interest of our clients under all circumstances.

Deliver value in order to make a difference

We would be disappointed if we could not bring positive change. We will always do our best and our mission is helping our businesses in fulfilling their potential and becoming leaders in their field.

Keep up good work to enable excellence

We realise we must work hard to bring our customers the best of what is available on the market. Every consultant who has joined our family is committed to constant improvement and innovation in order to deliver the best service to our clients.

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