01
Commercial jurisdiction
Local contract law, import/export conditions, delivery and ownership transfer.
INTERNATIONAL SCOPE
Cross-border work.
Jurisdiction-specific requirements.
International coordination through relevant commercial and professional counterparties.
SCOPE
Working across borders and disciplines.
Cross-border transactions can require the coordination of commercial principals, financial institutions, logistics participants, professional advisers and regulators across several jurisdictions.
Arqom’s role is defined by the specific engagement. The location, standing, licensing and authority of each involved party must be verified separately.
COMMON CROSS-BORDER DEPENDENCIES
02
Banking jurisdiction
Instrument rules, correspondent routes, payment controls and acceptance requirements.
03
Compliance jurisdiction
Sanctions, AML, beneficial ownership, sector restrictions and recordkeeping.