Global Legal Advisory for Financial Instruments (SBLC, Monetization)

This listing is for a global legal advisory firm that provides specialized services for complex financial instruments. Operating as a Global Financial Institution with over 45 offices worldwide, the firm offers expert consultation and legal review for SBLC, LC, MTN, PoF, Bonds, Crypto, and other unique assets. Their services cover the entire process from issuance to monetization, utilizing Swift, Bank-to-Bank, and IMI procedures. Key offerings include due diligence, collateral confirmation, bank contact letter review, analysis of swift charges and associated costs, dispute filings, and assessment of non-performance, fraud, and AML compliance related to financial instruments. They also provide services for crypto and digital assets, including review of valuations, jurisdictional filings, stability, issuance monitoring, and handling non-converting assets or market insolvency. All initial consultations are paid per hour, with complex legal settlements and litigations handled on a case-by-case basis. The firm emphasizes that clients must have sufficient funds to retain their services and advises against engaging with entities involved in fraudulent or illegal financial activities.