Risk that the project fails a regulatory, welfare or trade-compliance requirement after CAPEX is committed.
Audience: Buyer · Lender
When this guide applies
Any project targeting export, retail off-take or DFI/ESG-linked financing.
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Interactive risk checklist
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Coverage is severity-weighted, so covering a Critical risk moves the score more than a Low one.
Readiness score
0%
Early stage
0 of 8 mitigations · weighted 0/27
Facility does not meet destination-market welfare requirement
Severity: HighLikelihood: Medium
Impact: Loss of export approval or retailer listing after commissioning
Mitigations
For EU broiler exports, design at ≤33 kg/m² baseline density with capacity to demonstrate 39 kg/m² conditions
For EU layer, exclude unenriched cages; design cage-free where retail commitments require
Attach EU 2007/43/EC or 1999/74/EC (or destination equivalent) as design annex
RFQ / contract clause
"The facility shall be designed to comply with Council Directive 2007/43/EC (broilers) or 1999/74/EC (laying hens) as applicable, and with any additional welfare requirements of the named off-take market."
Environmental & Social Impact Assessment (ESIA) not accepted by lender
Severity: CriticalLikelihood: Medium
Impact: Loan disbursement blocked, project halt
Mitigations
ESIA prepared to IFC Performance Standards where DFI is involved
Public consultation record documented
Environmental & Social Management System aligned with ISO 14001
RFQ / contract clause
"N/A — sponsor obligation, coordinated with lender's environmental advisor."
Halal / religious certification not accepted by target market
Severity: HighLikelihood: Low
Impact: Product rejection, re-certification cost
Mitigations
Confirm the accepted certifying body per destination (JAKIM, BPJPH, SFDA, ESMA)
Design the processing plant to segregate halal product from any non-halal production
RFQ / contract clause
"The processing plant shall be designed to allow full halal segregation and to be certifiable by the certifying body accepted in the target market."
