Your use of this website, and any further transactions, relationships or supply of services resulting from your use of this website is subject to the strict terms and conditions here below. Should you proceed and click “Agree” you irrevocably agree to these terms and conditions.
Corporate Risk Management SL is a group of experienced corporate consultants and advisors in industry specific market sectors. No investment advice or comment is or shall be made upon the appropriateness of any investment or investment strategy to be entered into (or intended to be entered into) by any prospective investor or issuer.
The services that Corporate Risk Management SL provides, falls into two broad categories:
Corporate Consultancy and Advisory Services:
Corporate Risk Management SL provides corporate consultancy and advisory services to corporations, companies, trusts, hedge funds, financial institutions and firms in respect of corporate structure, tax efficiency, security assets, fund raising strategies and the issue, listing and promotion of securities.
Corporate Risk Management SL provides data and information pertaining to a limited number of investment offerings in the EU and UK that in the opinion of our company represent above average returns for a relatively low risk exposure. The comparison segment of our website solely contains investment opportunities that are either asset-backed, listed on a Recognised Investment or Stock Exchange or guaranteed by a MiFID (Markets in Financial Instruments Directive of the European Union) regulated compensation scheme or the FSCS (The Financial Services Compensation Scheme set up by the UK Government).
All advice, counsel and services provided are supplied on a best endeavours basis. No responsibility is taken, no indemnity offered or implied. Your use of any advice, counsel or data given or supplied is solely and exclusively on the basis that you understand that it is supplied on a best endeavours basis, and that it could contain errors, and/or historic data could not be up to date and/or legislation could have been amended or changed subsequent to the giving of the advice.
A copy of Corporate Risk Management SL standard corporate advisory terms and conditions can be found here: Terms & Conditions
Corporate Risk Management gives privileged access to Trade Finance Programmes, Private Investment companies, High-Yield Derivative and Commodity Arbitrage trades. In addition, our company performs a number of of business-to-business services, including providing access to fundraising platforms, Standby Letters of Credit (SBLC), Credit Lines and Listed Securities. Therefore, our clientele predominantly consists of Body-Corporates (Companies, Partnerships, Trusts, Funds and Family Offices etc) as opposed to Natural Persons (private individuals), although we do permit non-UK and non-US individuals to access our website and data, and to go onto invest.
With the aforementioned in mind our company has taken the decision to exclude private individuals in both the UK, USA and other jurisdictions that in our opinion cause an excess of compliance and risk.
The information contained in this website is privileged information and made available solely and exclusively on a business to business basis, or to residents and body-corporates based in selected jurisdictions (the Accepted Parties). Unfortunately, Corporate Risk Management does not grant access to its website to the Excluded Parties listed hereunder:
Our company does however transact business with limited companies, partnerships, trusts and family offices from most jurisdictions.
In order to access this website, you must agree to the contents of this page and make a declaration as to your category and status, and please click “I Agree” where appropriate below and complete the resulting statement, or click “Leave Website” to return to the Corporate Risk Management Home Page.
Thank you for your interest in Corporate Risk Management.