Jeremy Space, LL.M.
High-Risk Compliance Officer
Licensing, export controls, and end-use compliance for defence, controlled goods, and other high-risk sectors.
Get in touchCapabilities
Export and trade controls
Classification, licensing, and authorizations under ITAR, EAR, and EU dual-use rules for controlled and dual-use goods.
Licensing and registrations
Trade, brokering, and manufacturing authorizations, from entity and registration through grant.
End-use and end-user compliance
End-user certificates, end-use verification, and diversion controls across the transaction chain.
Onsite inspection and sign-off
Pre-shipment and acceptance inspection of goods on site, with documented compliance sign-off before movement.
Government supply
Registration and qualification to supply governments and agencies, and the compliance obligations that follow.
Financial crime and banking
AML, sanctions, and KYC frameworks, and the banking and payment access high-risk operators need to transact.
Focus
Defence, controlled goods, and government supply.
Regulated and high-risk commercial sectors where the same controls apply.
Principal
Magister Legum. Lawyer. Ten years in compliance, licensing, and government relations across regulated and high-risk operators.
Based across the United States, the European Union, and the UAE, with mandates handled internationally and on the ground in high-risk and conflict-affected jurisdictions.
Hands-on experience with firearms and ammunition, and extensive military training.
Selected references on request.
Contact
For mandates and enquiries.
jeremy_space@proton.me