
The problem
Importers are responsible for ensuring the legality of the timber they are purchasing, under laws such as the EUTR and the US Lacey Act. If they introduce illegal timber into their markets, they are subject to fines and other penalties, as well as damaging their reputation. And in both the European Union and the United States there are projects under discussion to make these laws even stricter.
To ensure that your products do not run the risk of including illegal wood, a series of factors need to be evaluated through a process known as Due Diligence, which consists of three steps: Knowing the source, Analyze the risk and Mitigate the risks.