Customs / Trade Practices Consultants: 4

Trade Resources & Associates is a consulting firm established in 2003 that specializes in cross-border transactions, customs and export compliance, and logistics in the global and domestic movement of goods. Trade Resources & Associates has experience leading global trade compliance and transportation for multinational corporations, such as Micron Technology, Aviza, Inc., Flextronics (formerly Solectron), and Applied Materials.

Consulting Services:

• Export Product Classification & Licensing in Information Security Semiconductor, Network Storage and Data, Global Encryption Space
• Develop Export Management & Compliance Management Programs, Create Export Control Manual  and Technology Control Plan
• Provide Guidance in Import Classification, Valuation and Country of Origin, 301 Tariff Exclusions, Trade Agreement Act (TAA)
• Trade Compliance Risk Audits
• Mergers and Acquisitions ( M & A) Due Diligence
• Direct Voluntary Self Disclosures
• Trade Compliance Automation Services and Export Screening Support
• Logistics and Third-Party Management
• Freight Forwarding and Transportation Management

Jo-Anne Daniels, President and Founder of Trade Resources & Associates, has been a International Trade Industry Consultant for over 25 years. She is a frequent invited speaker for trade associations and logistics organizations. Ms. Daniels authored several industry publications and is the past President of the Professional Association of Exporters and Importers.

Professional Memberships:

• Professional Member of Forensic Expert Witness Association (FEWA)
• President and Board of Director-Professional Association of Exporters and Importers(PAEI)
• Member of Customs Brokers and Forwarders Association (CBFAN) 

View Jo-Anne Daniels' Expert Witness Profile.

James M. Dorsey, PhD, is an expert on Geopolitics with an emphasis on China, India, Eurasia, and the Middle East, as well as on Sports Governance and the relationship between sports and politics.

Dr. Dorsey is a senior fellow at the S. Rajaratnam School of International Studies at Singapore’s Nanyang Technological University, a syndicated columnist, and the author of the blog, The Turbulent World of Middle East Soccer. 

For several decades, Dr. Dorsey served as a foreign correspondent for The Wall Street Journal, The New York Times, and the Financial Times based in Asia, the Middle East, and the Americas, and has been a university-based analyst for the last ten years. He is widely published and consulted by governments, financial institutions, corporations and political risk companies and departments. He is a two-time Pulitzer Prize finalist, as well as a finalist in several other award competitions.

Dr. Dorsey is a member of the Pre-Goals Advisory Council to the Emir of Qatar, a member of the Advisory Conference on Building World Class Stadiums, and a member of the Advisory Board European Water Partnership.

Consulting Services - Dr. Dorsey's ideal client engagement includes consultation with governments, financial institutions, corporations, and political risk companies with respect to geopolitics in his regions of study, and specifically on:

Dr. Dorsey is also available to consult where sports and politics are at issue internationally.

Beat K. Schlumpf, FCILT,  is an Expert in European Supply Chain Management, Networks and Logistics. Mr. Schlumpf has over 40 years of experience in supply chain execution. 

Mr. Schlumpf is one of the few experts worldwide with operative experience of all carriers (Sea, Air, Road, Rail) and all speeds (heavy lifts, general cargo, full load, parcel, express, mail, courier). His core competence is in the assessment, development, and implementation of integrated logistics solutions. He is the Inventor of the "Operations Efficiency Assessment” and the Time Factor model for process assessments.  

Mr. Schlumpf has extensive knowledge in a broad range of management assignments. He has experience and professional competence in distribution logistics for manufacturers, retailers, producers, forwarding and transportation companies as well as postal operators (textile, machinery, postal services, mail, parcel, express, and transportation industries.) 

Business Consulting Focus:

Mr. Schlumpf has acted as an Expert at the UNCTAD and was featured speaker on practices and operation used by global freight logistics firms for the World Trade Organization (WTO) and lecturer for distribution logistics.

Mr. Schlumpf has published articles on outsourcing, one stop shopping, co-operation with forwarders and integrators, and new inventing Operations Audit to increase efficiency. 

View Beat K. Schlumpf's Expert Witness Profile.

Carlo Scevola & Partners is an International Fiduciary Company headquartered in Geneva, Switzerland, with branches in six continents. We specialize in International Planning, Strategic Consulting and Wealth Management. Our clients trust us for everything from setting up an Offshore Company to Mergers and Acquisitions to Business Finance and Asset Protection. 

CS&P’s customer-centric methodology ensures that each client gets a custom-tailored solution which addresses that business’ individual objectives and requirements. Our team has expertise in every functional category and every important geography. From finance to operations to human resources to marketing – from the Americas to Europe to Africa, Asia and Oceania – CS&P can bring together experienced executives who know how to advise you and will make your enterprise a success. All this while always protecting your privacy. 

Services Offered: Business and Strategic Consulting

• S.W.O.T. Analysis
• Pre-investment Feasibility Studies / Competitive Background Assessments
• Business Plan Research, Writing and Production
• Strategy Definition / Implementation
• Reworking of Operating Processes for International Suitability
• Industrial Partnership Scouting / Matching
• Tailor Business Model to Market Environment, Jurisdiction and Local Authorities Requirements 

Corporate Finance:

• Mergers, Acquisitions and CessionsCommercial Due Diligence or Investment / Financial Appraisals
• Company Reorganization and Restructuring
• Financial Feasibility Plans for Industrial Expansion
• Scouting / Recruiting Highly Qualified Financial Management
• Exit Strategies in the event of Buy-outs, Buy-ins, Spin-offs or MBOs, MBIs and LBOs
• Listing on Stock Exchanges 

Offshore Consulting:

1. International Tax Planning
2. Corporate Structuring, Maintenance and Trusts
3. International Contracts Law
4. Jurisdictions
5. Residency and Citizenship
6. International Banking
7. Logistic Support
8. Government Licenses
9. Aircrafts and Vessels
10. Intellectual Property 

CS&P Operates In More Than 80 Countries Around The World.