Global Customs Compliance has delivered customs modernisation, trade facilitation, legislative reform and compliance assignments in more than sixty countries for governments, development partners and businesses. The projects below are drawn from that record and can be filtered by region or by theme. Each entry gives the country, the year, the client or funder and a short account of what was done.

  • All projects
  • Africa and the Indian Ocean
  • Asia-Pacific
  • Capacity building
  • Europe and Central Asia
  • Excellence and performance
  • Legislation and procedures
  • Middle East
  • Modernisation and reform
  • Origin and free trade agreements
  • Private sector compliance
  • Risk management and enforcement
  • Single window and digital trade
  • The Americas and the Caribbean
  • Trade facilitation
  • Trade policy and tariffs
  • Valuation and classification

Green customs and the circular economy in ASEAN

Technical adviser to ASEAN customs administrations on green customs, compliance with the Basel Convention and other multilateral environmental agreements, and the classification of circular-economy and remanufactured goods under ATIGA and free trade agreements.

Implementing the new premix tariff codes in Nigeria and ECOWAS

Following the WCO’s approval of new Harmonized System provisions, leading the adoption of the premix codes and interim measures in Nigeria and advising on exemptions and duty relief, suspensory regimes, fast-track clearance and automation, with light-touch support to the Ethiopia team..

Tackling illicit trade and transhipment fraud in ASEAN

Endorsed by the ASEAN Secretariat and Member States to lead regional roundtables of the ASEAN Customs Enforcement and Compliance Working Group and to produce an assessment of the illicit trade landscape, including origin fraud, circumvention and illegal transhipment.

Tariff and non-tariff barriers to Cambodian agricultural exports

A comprehensive review of the tariff structures and non-tariff measures, including sanitary and phytosanitary requirements, technical standards, licensing and border procedures, that affect Cambodia’s priority agricultural export value chains, with recommendations for reform..

Drafting Vietnam’s revised Law on Customs

Support to the drafting of the revised Law on Customs and its guiding decrees and circulars, including an article-by-article analysis against international good practice, the Revised Kyoto Convention and the WTO Trade Facilitation Agreement, and recommendations to the legislative drafting team..

Customs valuation practice at Ethiopian Customs

Assessed gaps in the Ethiopian Customs Commission’s valuation practice against national legislation and WTO and WCO standards, reviewed existing training material, and designed and delivered practical valuation training for the Commission, key stakeholders and the private sector..

Premix Taxes and Tariffs Index

Leading the development of a sixty-six country, measure-level baseline of the customs duties, import taxes and regulatory charges applying to micronutrient premix, including classification analysis, source verification, a master database and country profiles, and a transition mapping to the new HS 2028 subheading 2106.20..

Modernising Ethiopia’s customs management system and single window

Project set-up for the modernisation of Ethiopia’s customs management system: harmonised digital systems and an electronic single window, training to close capacity gaps in customs and valuation, and improved trade statistics and market intelligence for the private sector..

Rules of origin under the Panama-Canada Free Trade Agreement

Co-designed and delivered a government and industry training programme on the Canada-Panama FTA and comparative rules of origin, building a train-the-trainer module, authoring the core content and co-leading seminars for officials, chambers of commerce and academia..

Rules of origin training for provincial customs, Vietnam

Designed and delivered provincial customs training on the inspection and determination of origin for imports and exports, with case-based guidance aligned to Vietnam’s latest origin procedures..

Dubai Customs competitiveness review

Assessed twenty-one benchmark reports and fifty-five indicators, validated their methodological fitness, and issued enhancement actions on cybersecurity, stakeholder engagement, sustainability and the governance of metrics..

ZATCA customs modernisation advisory

Advisory spanning declarations, data and documents, authorised economic operators, bunkering and cross-border processes, benchmarked against the United Kingdom, the European Union and the UAE to embed global good practice and streamline compliance and facilitation..

Securing new Harmonized System codes for food fortification inputs

Led the classification strategy for vitamin and mineral premixes and fortified foods, advocated for and secured the approval of new codes in the 2028 edition of the Harmonized System, and improved data visibility and downstream policy instruments for fortification supply chains..

Customs valuation controls in Vietnam

International good practice on value management for the General Department of Vietnam Customs, with recommendations for risk-based valuation controls and governance to strengthen valuation integrity and the handling of disputes..

Leadership priorities for Dubai Customs

One-to-one dialogue with the Director General of Dubai Customs to map medium and long-term priorities, leadership strengths and focus areas aligned to Dubai’s strategic vision..

Assessing the UAE Federal Customs and Port Security entity

Assessed the Federal Customs and Port Security entity against the programme’s excellence criteria of capabilities, services, processes, enablers, innovation and finance, and produced actionable recommendations for performance improvement..

Supervision of the Philippines Customs Modernization Project

Quality assurance and supervision support to the Bureau of Customs modernisation project, whose objectives were greater transparency and predictability, harmonised processes, shorter clearance times, improved revenue and stronger security..

Designing ZATCA’s declaration management system and national single window

Defined the functional and technical architecture of the declaration management system, customs management system and national single window on the WCO Data Model, with a current-state assessment and target-state blueprint covering risk management, SAFE and AEO, post-clearance audit, warehousing, transit, free zones, origin, duty reliefs and excise..

Modernising risk management at Cambodian Customs

A four-year programme to modernise the General Department of Customs and Excise’s risk management system: drafting selectivity rules and governance, producing the risk management compendiums, reviewing sub-decrees and inter-agency coordination, integrating with ASYCUDA, building cohorts of trained risk analysts and advising on the design of an authorised economic operator programme..

A regional risk management strategy for CEFTA

Piloted integrated risk management between customs and other border agencies and designed regional risk-sharing processes and tools to support selectivity and coordinated controls across the seven CEFTA parties..

Trade facilitation and trade remedies in Indonesia

A four-year assignment supporting Indonesia’s implementation of the WTO Trade Facilitation Agreement, including the establishment of the National Committee on Trade Facilitation and a capacity-building programme for government and the private sector, and a separate programme for the Ministry of Trade’s trade-remedy investigators..

Measuring the impact of advance rulings in Madagascar

Designed the impact-evaluation methodology for the Alliance’s advance rulings project in Madagascar: key performance indicators, baselines, counterfactuals, data plan and attribution logic to track gains in efficiency and compliance..

Strengthening certification of origin in Malaysia

Strengthened Malaysia’s system for certification of origin across policy, process and institutional capacity, producing practical guidance aligned to international standards, delivering capacity building for the Ministry of Trade and Industry and partner agencies, and establishing a train-the-trainer pathway..

The customer journey at Abu Dhabi Customs

Designed the end-to-end customer journey across seaports, airports, land terminals, inland depots and free zones, identifying pain points, codifying service standards and key performance indicators, and recommending process and policy fixes benchmarked to regional and global leaders..

Dubai Government Excellence Programme assessment of Dubai Customs

Assessed Dubai Customs against the Government Elite Model, validating achievements, evidence and indicators, and presented findings and improvement recommendations to the technical jury..

A national digital trade platform for the Philippines

Feasibility and impact study for a private-sector-led National Digital Trade Platform, based on stakeholder interviews and a mapping of regulatory and technical options, with a phased implementation and governance model..

Advance rulings workshop for APEC economies

Designed and facilitated an APEC workshop on best practice in advance rulings, including simulation sessions and implementation checklists to help economies put Article 3 of the WTO Trade Facilitation Agreement into operation..

Minimum specific duty on tobacco and WTO obligations for the GCC

Legal and economic analysis of a minimum specific duty on tobacco against WTO obligations and customs law, producing policy options and scenarios to support an evidence-based amendment proposal for the GCC Secretariat..

Expedited shipments at the APEC Alliance for Supply Chain Connectivity

Presented Vietnam’s expedited shipments programme to the ninth meeting of the APEC Alliance for Supply Chain Connectivity, distilling lessons, regulatory enablers and a practical roadmap for adopting Article 7.8 of the Trade Facilitation Agreement..

Expedited shipments programme, Vietnam

Co-designed and moderated a public-private workshop with the General Department of Vietnam Customs on expedited shipments, producing an action plan linking express-consignment facilitation to APEC and ASEAN best practice..

Rules of origin for Seychelles fisheries exports

On-the-job rules of origin training under the EU interim Economic Partnership Agreement and a compliance guide with step-by-step procedures and templates, addressing the conformity, quality and documentation requirements for competitive fisheries exports..

Abu Dhabi customs modernisation programme

Legal and procedural guidance for port, airport and land operations under the modernisation programme, with policy notes, updated standard operating procedures and a key performance indicator framework to support execution..

Saudi customs modernisation programme

Process redesign across import and export, governance and performance management, and targeted facilitation controls aligned to international good practice..

Customs compliance review of a manufacturing and distribution operation, China

An end-to-end customs compliance review of manufacturing and distribution operations in southern China, diagnosing valuation, classification, origin and procedural risks and producing a corrective-actions register and revised operating procedures..

Preparing a trade facilitation project for Indonesia

Led multi-stakeholder consultations, mapped the trade facilitation landscape and donor synergies, and delivered a phased cooperation plan with measurable outcomes for the Alliance’s engagement in Indonesia..

Capacity building for Indian customs on single window, AEO and advance rulings

Workshops with the Central Board of Excise and Customs and the WCO Cell on valuation, the SWIFT single window, authorised economic operators, the Trade Facilitation Agreement, advance rulings, expedited shipments, integrated risk management and intellectual property enforcement..

Documents required to implement the African Continental Free Trade Area

Analysed legal and regulatory instruments and global and regional practice to specify the customs, trade and transit facilitation documents required to implement the AfCFTA, producing an adoption roadmap and model documents..

Excellence assessment of the UAE Federal Customs Authority

Assessed the Federal Customs Authority against the programme’s excellence criteria, validated evidence and indicators, and issued prioritised improvement actions tied to the federal strategic customs plan..

EU rules of origin for the Caribbean overseas territories

Technical assistance and training on the rules of origin of the EU Overseas Association Decision, with island-specific guidance on benefits, compliance steps and documentation..

Reviewing Niue’s customs legislation

Review of Niue’s customs legislation and regulations, with in-country consultations among air and sea clearance stakeholders and recommendations for amendments to streamline procedures and facilitate trade..

Trade Facilitation Agreement implementation in Mozambique

Drafted the implementation terms for Mozambique’s Category C commitments under the WTO Trade Facilitation Agreement, covering publication, advance rulings, release and clearance, expedited shipments, border agency cooperation and formalities, with prioritised sequencing and institutional responsibilities..

Abu Dhabi Award for Excellence in Government Performance

Assessed the Abu Dhabi Customs Department against the award criteria, benchmarked it against regional peers, and delivered a gap analysis and recommendations linked to its strategic plan..

Ajman Excellence Award assessments

Assessed the Department of Customs Affairs and the Department of Marine Affairs, benchmarking strategy, services, processes and enablers and delivering prioritised actions to raise performance and stakeholder outcomes..

A risk management system for Bahamas Customs

Designed a WCO-compliant risk management system covering goods, conveyances by air, road, rail and sea, and passengers, with a risk taxonomy, targeting rules, governance workflows and a national risk register addressing revenue loss, contraband and controlled goods..

Formulating EU trade-related assistance for Cambodia

Co-led the identification and formulation of the Cambodian envelope of EU trade-related assistance, producing the action document and implementation roadmap through desk review and stakeholder consultation..

Redesigning the Ghana Revenue Authority’s modernisation programme

Supported the redesign and transition of the Ghana Revenue Authority’s tax and development programme, advising on the customs components and reviewing the Authority’s strategic plan to align organisational change with modern customs practice..

Building Deloitte’s customs practice across ASEAN

Built and led the Asia-Pacific customs offering across nine ASEAN Member States, advising multinationals on compliance and facilitation, and working on ATIGA, the ASEAN Single Window, the ASEAN Customs Transit System and the major regional free trade agreements..

The Malawi Trade Portal

Led delivery of the Malawi Trade Portal: end-to-end collation of the regulatory dataset, legal and procedural mapping, formatting and upload, and the content governance needed to keep the information current and accessible to traders..

Chairing the APEI trade facilitation committee

Chaired the trade facilitation workstream of the five-country programme, driving the removal of barriers, the promotion of services trade and resource mobilisation, and coordinating cross-country action plans and monitoring..

Director of Customs, Mauritius Revenue Authority

Led some 650 officers and around one billion US dollars of annual customs, excise, import VAT and environmental tax revenue.

COMESA, SADC and Indian Ocean Commission customs cooperation

Represented and negotiated for Mauritius at the COMESA Heads of Customs, the SADC Sub-Committee on Customs Cooperation and the Indian Ocean Commission, managing migration to the COMESA Common Tariff Nomenclature and Common External Tariff, domestication of the customs management regulations, and work on preferential origin, non-tariff barriers and coordinated border management..

Selecting the leadership of Togo’s new revenue authority

At the invitation of the Minister of Finance, sat on the four-member panel that selected the Commissioners for Customs and General Services of the Office Togolais des Recettes, the first semi-autonomous revenue authority in francophone West Africa..

Vice-Chair of the WCO East and Southern Africa region

Represented twenty-four administrations on the WCO Council and Policy Commission, chaired the regional Council meetings, and oversaw the regional capacity-building architecture of the Regional Office for Capacity Building, three regional training centres and the intelligence liaison office, including the Finland-funded regional capacity-building project..

Automating GSP certification in Bangladesh

Support to the Export Promotion Bureau in automating and managing certification under the EU Generalised System of Preferences: review of OLAF findings, mapping of DG TAXUD requirements for information exchange and online verification, assessment of readiness for the REX system, and specification of the ICT and training needed..

Border management reform across Bangladesh, Bhutan, India and Nepal

Led the policy, regulatory and institutional review of border-management soft infrastructure at priority crossings, recommending international practice, automation and single window measures, and a sequenced reform roadmap for the four countries..

Scheduling WTO commitments for SACU

Supported the scheduling and verification of WTO commitments and delivered a five-day workshop in Windhoek for more than fifty participants on interpreting schedules, identifying market-access opportunities and barriers, and preparing negotiating positions..

WCO SAFE Framework gap analysis for Kosovo Customs

A gap analysis against the WCO SAFE Framework and the EU Customs Blueprints, a roadmap for SAFE compliance, awareness seminars for Customs and a workshop for trade representatives on AEO-aligned security controls..

Market access data for Pacific EPA negotiations

Led a four-person team to gather and transpose trade data to the 2007 Harmonized System and update the EPA data tool, then facilitated a regional market access workshop enabling Pacific ACP states to finalise their offers ahead of negotiations with the European Commission..

Border enforcement against counterfeiting in Vietnam

Reviewed intellectual property law and enforcement resources, authored an intellectual property enforcement handbook for customs, and delivered seminars on tackling sophisticated counterfeiting techniques at the border..

Integrated border management across Central Asia (phase 7)

Reviewed integrated border management along priority corridors, covering crossing design, ICT and inspection equipment, integrity, risk assessment, intelligence exchange, one-stop controls, authorised operators and post-clearance audit, and led the regional training needs analysis and supply chain security training..

Certificates of free sale, Vietnam

Assessed the legal and procedural framework and supported the Ministry of Industry and Trade in drafting the Prime Ministerial decision on the issuance of certificates of free sale, with streamlined procedures and verification controls..

Transit corridors in Central Asia (phase 6)

Corridor reviews using UNESCAP methodologies, drawing on more than fifty meetings with a hundred and twenty stakeholders across five states, mapping documentary and control requirements at border crossings and proposing inspection selectivity, reduced duplication and stronger donor coordination..

Supply chain security train-the-trainer for Moldova and Ukraine

A ten-day train-the-trainer programme for more than forty officers, combining theory, practical exercises and mentored business visits to embed supply chain security practice and AEO audit techniques in both administrations..

WTO valuation train-the-trainer, Moldova and Ukraine

A ten-day WTO valuation train-the-trainer course for more than forty officers, pairing classroom modules with mentored business visits and producing case banks and evaluator rubrics to standardise practice..

Post-clearance audit and origin training, Moldova and Ukraine

A ten-day train-the-trainer programme on post-clearance audit and WTO rules of origin, with case banks and checklists to standardise application across both administrations..

AEO and supply chain security for Bulgarian Customs

Designed and delivered an AEO and supply chain security seminar aligned to the WCO SAFE Framework and the EU security regulation, mapped compliance gaps and issued a sequenced implementation plan ahead of Bulgaria’s accession obligations..

Vietnam’s single window, AEO and border IP enforcement

Key expert on a three-year programme covering the design of the national single window, the design and piloting of Vietnam’s authorised economic operator scheme, and intellectual property enforcement at the border, managing international and national experts and coordinating across government and the private sector..

Training for Nigeria’s destination inspection scheme

Developed and taught modules on valuation, classification, origin, intellectual property and trade procedures, with practical exercises to embed the competencies required by the scheme..

Post-clearance audit at the Ukrainian National Customs Academy

A ten-day post-clearance audit train-the-trainer at the National Customs Academy, combining theory with mentored business visits and establishing audit workflow templates and evaluator rubrics..

Customs valuation train-the-trainer, Moldova and Ukraine

A ten-day valuation train-the-trainer for more than forty officers and mission staff, introducing case-based valuation diagnostics, audit trails and documentation standards to improve consistency of determinations..

Professionalising Egyptian Customs

Lead customs trainer on a three-million-euro capability-building programme, delivering technical, managerial and institutional training and creating a competency-based curriculum for sustained professionalisation..

Customs regime for the Batam export processing zone

Advisory on the customs regime for the Batam Island export processing zone: process mapping, control framework and facilitation measures aligned to international standards for special economic zones, with legal and operational recommendations..

Evaluating Egypt’s Trade Enhancement Programme

Ex-post evaluation of a forty-million-euro budget-support programme, assessing improvements in trade operations and export competitiveness and producing evidence-based recommendations for the design of the successor programme..

Automating customs clearance in Bermuda

Led the team delivering the Customs Automated Processing System for HM Customs Bermuda, managing delivery governance, legal and process mapping, change management and cutover planning to digitise clearance workflows..

Free trade zones in Thailand and Singapore

Review of free trade zone operations in Rayong and Singapore, assessing admission and exit controls, inventory accounting and duty-suspension regimes, and recommending harmonised good-practice measures..