Illegal Trade
& Smuggling




Illegal Trade & Smuggling



Our expertise supports you when facing issues, such as, unfair competition, illegal trade and contraband. 

Through a rigorous multi-step process, MENDIS can:
✓ Identify and infiltrate illicit circles and actors ; 
✓ Map networks and traffic zone including:
      ■ The route and paths, such as country of origin, destination, transit, port, borders, roads, and canals ; 
      ■ The means and methods of transhipment and camouflage, as well as mode of operation ; 
      ■ The beneficiaries, such as contractor, facilitators, and criminal networks ; 
      ■ The nature of goods, specifically volumes and values, and future supplies ;
      ■ The Impact, such as lawsuits, reputation damages and crime reduction ; 
✓ Organize and coordinate the seizure and destruction of counterfeit products and the arrests of the accused ; 
✓ By supporting communication campaigns and influence and lobbying actions.

At MENDIS, we often focus on the following industries
✓ Pharmaceuticals, specifically drugs ; 
✓Agro industries ; 
✓Textiles, specifically wax and clothing ; 
✓ Industrial and chemicals, specifically toothpaste and detergents ; 
✓Automobile, specifically spare parts ; 
✓General well-being, specifically ointments and lotions ; 
✓Softwares.

About

MENDIS is a corporate & private intelligence firm, dedicated to helping individuals and organizations manage change, seize opportunities, mitigate risks and resolve disputes.

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