Complex transaction due diligence
Due diligence can cover sanctions screening, export classification and end-user checks.
Source: LinkedIn company description · Retrieved October 13, 2026
CILUX Compliance Consultancy helps companies and organisations conduct business responsibly and within the law.
Founded in 2015 by Jan Cuppen, the practice draws on a legal background and more than thirty years of business experience, including over twenty years in compliance. The practice covers corporate compliance and integrity, with a focus on trade compliance involving sanctions, export controls and dual-use.
Based on the company’s public LinkedIn information, supplied through RevenueBase.
Its clients range from Dutch companies to international players across aviation, maritime, defence, research, software and logistics.
Due diligence can cover sanctions screening, export classification and end-user checks.
Source: LinkedIn company description · Retrieved October 13, 2026
The practice drafts or strengthens an Internal Compliance Programme, or repairs a programme after something has gone wrong.
Source: LinkedIn company description · Retrieved October 13, 2026
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Snapshot: September 3, 2026
RevenueBase prepared this profile from the company’s public LinkedIn information and RevenueBase company data. These source records were retrieved on October 13, 2026. AI helped summarize these sources, with a separate automated check against the source text completed on November 3, 2026. Directory positions use company-contact counts from separate saved list snapshots dated September 2, 2026 and September 3, 2026. How the company lists are built.
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