AVAILABLE CONSULTING AND FINANCIAL SERVICES

 

The  international  financial  world is  a  very  sophisticated and complex business and requires the assistance of professionals who operate within  the finance  business  on a daily basis.

 

This is the main reason why our Financial Consulting and  Finance services was established.

 

Although a great many clients assume that  their legal counsel, accountants and bankers possess the required sophistication to participate in the Private Funding and Lending Arena.

 

the truth of the matter is that almost every one of the above listed professionals possess little or no knowledge of the current operations and requirements sufficient to accommodate the capital requirements of their clients.

 

 Rather than be embarrassed by their inadequacies, most professionals who lack the required sophistication and knowledge in this business, will "pretend" to understand in order to "retain" the services of the proposed client, only to "refer" said client to other professionals who might possess the required sophistication and knowledge to assist the client.

 

Unfortunately, in almost all of these cases, the proposed client is "obligated" to support the financial requirements of these professionals; only to be "referred" to yet another professional who will gladly provide their "limited services" for an "upfront fee".

 

Therefore, we are offering to provide our professional services, based on the submissions and required disclosures of each and every client, pursuant to their capital requirements, Further, this industry is also inundated with many fraudulent individuals, companies, brokers, agents, attorneys, etc., who structure their business for one purpose only:

 

 "To separate the client from his/her hard earned capital."

 

No other reason

 

 Unfortunately, by the time any proposed client learns of our professional services, he/she has already forfeited a great deal of time, effort and money, pursuant to their attempt to satisfy the unreasonable requests of the aforementioned "fraudulent" business people. If they had contacted any

 

"Professional Financial Consulting Firm", "International Attorney", "International Accountant"

 

 they would have learned from the very beginning what was expected of them and how the real world of international finance operates.

 

 Knowledge is the best defense with regard to this very sophisticated

business & armed with the knowledge associated with or indigenous to the specific client, said client can almost always reduce his/her financial exposure and proceed within the parameters of existing rules,

regulations, international financing laws and be in full compliance. Unfortunately, ignorance of the law is no longer a valid excuse when participating in this business.

 

Many times we found that a client is often judged to be "guilty" or "suspect" by their association with other known "scam artists" and "fraudsters" and "creative financial schemes".

 

Each and every client is required to submit the fully executed Letter of Request, Client Application that qualifies said client for the proposed business. Not every client is accepted. Therefore, the submission of the required review documentation does not require any "financial commitment or obligated whatsoever".

 

Our review services are "Free of Charge" and the proposed client is under "no obligation" to accept our professional services upon receipt of our professional review and Consulting Agreement. However, as the proposed Consultant  we also reserve the right to "refuse" of any client, based on application submission and underlying documentation.

 

 Please be advised that no client will be accepted, unless and until the fully completed and executed Letter of Request and Client Application are received at our offices by facsimile, registered mail, mail courier services, Email or first class mail. 

 

 It is highly recommended that each and every client utilize their facsimile transmission services or Email in order to "expedite" their submissions. Further, we will not accept any Letter of Request or Client Applications from any second or third party individuals or companies. All submissions must be initiated by the proposed client (Principal Client) in order to be considered for acceptance by our company.

 

There are no adjustments, considerations or stipulations to this rule under any circumstances whatsoever.

 

However, once we do agree to provide our Professional Consulting Services, we will negotiate and speak to any professional (attorney, banker, accountant, etc.) that is provided to us under a Letter of Instruction from said client, pursuant to their intended financial business. Further, we make no guarantee of funding or success as it relates to any Consulting Services or Funding Services, due to the fact that we have no control or guarantee as it relates to the "collateral" to subordinate the "debt service" of the intended financial transaction.

 

 We are certain that any legal counsel, banker, accountant, etc. will agree with our professional posture in these matters.

 

Our Professional Consulting and Financial Services are provided in order to "greatly reduce" the time, effort and money invested in any potential financing business contemplated by the proposed client.

 

We do not make the laws that govern transactions of this nature, however, if we are to remain in business and keep our clients out of jail, we are required to adhere to said rules, regulations and prevailing laws, if we are to achieve financial success for the client.

 

The following is a partial list of Professional Financial Services provided by our law firm as it relates to the associated intended business of any proposed client:

 

1-Loan Assistance and Commitments:

 

We will review, consider and assist any client in the preparation of documentation in order to present their loan request before an acceptable "rated" financial institution, based on the submission of the underlying documentation, disclosures and available collateral to subordinate the "debt service" associated with said loan. In some "unique" cases, we can even provide a "Principal Guarantee of Repayment", if the client can support the "Interest Debt Structure" through his/her nominated bank or insurance company. Said guarantee organization must be "rated" and "acceptable" to our company in order to proceed.

 

 2-Standby Letter of Credit:

 

We will review, consider and assist the client in the preparation, negotiation and submission of any intended Standby Letter of Credit to be issued by the nominated underwriting bank of the proposed client. All structuring and negotiations must be in full compliance with the underlying rules and regulations of the International Chamber of Commerce in association with the current publications of said organization.

 

3-Documentary Letters of Credit:

 

This guarantee is normally associated with "Import/Export" business and requires the presentation of certain documents (i.e. Shipping Invoices, Insurance Certificates, Bills of Lading, etc.). We will review, consider and assist the client in the preparation, negotiation and submission of any intended Documentary Letter of Credit to be issued by the nominated underwriting bank of the proposed client.

 

 4-bank Guarantee Instruments:

 

 This type of guarantee is normally associated with European Clients with reference to any "Standby Guarantee" associated with a proposed financial project of the client. Again, this document must be constructed in full compliance with the International Chamber of Commerce pursuant to their current publications.

 

5-Bank Debentures:

 

 It is common knowledge by all International Financial Fraud Examiners, that this business exists under many structures, but more specifically under the description of "Prime Bank Notes (PBN's)", "Prime Bank Guarantees (PBG's) ", "Secondary Market Debentures", etc. There is an unsophisticated broker network throughout the world that is offering these "Bank Debentures" for sale based on "Blind Trusts", "Secret Trusts", "Attorney Trusts" and "Foundation Trusts" that do not exist. The intended fraud in this type of business is associated with the emotional involvement of any proposed client, designed to separate the client from his/her hard earned money.

 

6-Bank Letters of Funds Availability Letters:

 

 Directly associated with the PBN & PBG Business, is also the aspect of the issuance of "Proof of Funds". Again, this is a very sophisticated business and any client who has been requested to provide a "Funds Availability Letter", "Proof of Funds Letter", "Blocked Funds Letter", etc. from their parent bank, should secure the professional services of their legal counsel, accountant or professional financial consulting firm in order to guide them through this business.

 

7-International Business Contracts and Retention of Title:

 

 In most Import/Export business, the client is subjected to the rules and regulations governing international transactions and is normally not sophisticated enough to participate within the International Banking and Business World. Therefore, we provide our Consulting Services to assist the proposed client with regard to the structuring of International Contracts, wherein said client can "perfect their lien" or "ownership" as it relates to "title", "patents" or "associated ownership rights" pursuant to the contemplated transaction.

 

8-High Yield Investment Programs:

 

 Aside from the PBN and PBG Business, this is perhaps the most popular of all "scams" and "frauds" associated with this type of business. Most often the "fraudsters" once again rely on the emotional involvement of the client and their legal counsel with the promise of "outrageous" returns that do not adhere to the current market returns as published within the existing financial publications worldwide. We provide consultation and documentation with regard to this intended business, and very quickly "qualify" or "disqualify" any proposed "principals" as are normally associated with this type of business.

 

9-Credit Enhancement Programs and Arbitrage:

 

 Learn the truth about "Credit Enhancement" and "Arbitrage". Most often clients are asked to participate in transactions that are considered nothing more than "arbitrage" by many worldwide financial institutions. While the practice of "arbitrage" is often carried out by "rated" banks and securities firms, these professional organizations possess the knowledge & registration required to participate within the scope of existing rules, regulations and prevailing laws, in order to be in full compliance. However, the average unsuspecting client has no idea, whatsoever, as to what is required of him/her in any given financial transaction and what constitutes an "Arbitrage". Further, most "Credit Enhancement" programs often entail the payment of some type of "collateral rental or upfront fee" in order to "trigger" the confirmation of issuance of the proposed "Credit Enhancement".

 

10-Guaranteed Insurance Contracts and other Insurance Instruments:

 

Again, this is one of the industries that is saturated with "fraudsters" that structure "reinsurance guaranties" under non-rated insurance companies (normally offshore), and generate the required credibility through the association of other "rated" insurance or reinsurance companies in a syndicated participation.

 

11- Escrow Account Services

Managing and maintaining our clients escrow deposits and settlement accounts can often be a time-consuming and detail-intensive process. We are pleased to offer the Escrow Account Services as an automated solution to simplify your accounting and administrative tasks

 

Escrow definition   " A transaction that is closed through another party called an escrow agent who holds documents and money to be used as soon as certain situations are met that are described in the escrow outline agreed upon".

 

 Most often we can provide Professional Consulting Services that will expose the inner mechanics of the proposed transaction and the participation of any "rated" insurance company or "admitted carrier" for the proposed transaction.

 

12- international financial fraud examinar & security consulting.

 

for further information and inquiries please contact our office.

 

We would like to take this opportunity to thank you for selecting the Professional Financial Consulting Service . We know that as a potential client, you have a choice by which you can either select or reject any proposal of our law firm, Should you or your legal counsel have any further questions regarding this matter, please do not hesitate to contact in accordance with the information as provided in this web page.