DIFEN CONSULTING / COMPLIANCE
Responsible commercial development.
Commercial objectives must be assessed alongside the responsibilities of the parties involved. Our approach emphasises clear mandates, accurate information and the identification of questions that require specialist review.
Clear roles and transparent relationships
Representation, introducer roles, supplier relationships and fees should be documented. Potential conflicts of interest should be identified and addressed before a mandate is accepted. DIFEN does not offer improper influence or privileged access to decision-makers.
Counterparty due diligence
We support the collection and review of information about corporate identity, ownership, commercial authority and intended activities. The depth of any review is agreed according to the proposed engagement and the information available. Our support does not certify a counterparty or eliminate all risk.
Defence and dual-use activities
Any engagement involving defence-related or potentially controlled goods, software, technology or services is subject to a case-specific assessment of applicable export controls, sanctions, end-use restrictions and any required registrations or authorisations. Regulated activity will not be undertaken unless the relevant requirements have been established and met.
This website does not assert that DIFEN holds a particular registration, brokerage authorisation, product approval or certification. Commercial representation and advisory support do not themselves confer permission to conduct regulated activities.
Information and specialist review
We help organise documentation, clarify responsibilities and identify matters requiring qualified legal, regulatory or technical review. Our services do not replace a legal opinion, official classification, certification or administrative decision.
Confidentiality
Initial enquiries should contain only the information needed to assess the request. Please do not send classified information, controlled technical data or sensitive personal information through general contact channels.
This is a general enquiry mailbox, not a dedicated anonymous reporting channel.
COMMERCIAL ENQUIRIES
Discuss your
next step.
+34 666 247 208
Monday–Friday, 18:00–22:00
Europe/Madrid (CET/CEST)
Tell us about your products, target markets and the support you need. Please send only non-confidential information in your initial enquiry.