PROFESSIONAL DISCLOSURES

Trading name and engagement entity

Grossman Risk&Capital is a trading name used for independent advisory communications. The legal entity accepting a mandate, its location, governing law, fees, scope and responsible adviser are identified in the written engagement terms. Website references to “we” do not expand the obligations of any entity beyond those terms.

Not regulated financial activity

Unless an engagement letter expressly states otherwise and identifies an appropriately authorised provider, services do not include securities brokerage, investment management, deposit taking, credit rating, legal representation, tax advice, audit or another reserved professional activity. Website content is not an offer or solicitation of a financial product.

Evidence and judgement

Advisory conclusions depend on scope, source quality, lawful access, time and information supplied by clients or third parties. Open, licensed, confidential and expert sources have different limitations. Absence of identified information is not proof that the information or asset does not exist. Findings are evaluated in context and may require updating.

No outcome guarantee

Risk can be reduced and structured but not eliminated. No decision, transaction, recovery, regulatory response or commercial result is guaranteed. Clients remain responsible for decisions and should obtain legal, tax, financial and local specialist advice where needed.

Conflicts and acceptance

No mandate is accepted until scope, identity, conflicts, legality, sanctions and commercial terms have been reviewed. We may decline, limit, pause or terminate work where requirements are not met, instructions change or continuing would create legal, ethical, security or professional risk.

Local specialists

Cross-border work may involve independent local specialists selected for relevant capability and lawful access. Their role, information boundaries and responsibility are defined according to the mandate. No statement on this website creates a partnership, agency or employment relationship with a third party.

Dubai coordination centre

Dubai serves as the international coordination centre for cross-border mandates, confidential briefings and business meetings. It is not presented on this website as a registered office, public service counter or walk-in facility. The exact meeting address is disclosed after preliminary business alignment, verification and confirmed appointment for security and confidentiality reasons.

International reach and association membership

References to capability in more than 80 countries describe access to an established network of independent professional counterparts; they do not imply owned offices, continuous availability or authority to act in every jurisdiction. Each mandate remains subject to local law, conflicts, sanctions, scope and specialist acceptance.

Grossman Risk&Capital is a member of the World Association of Detectives (WAD). Membership supports professional connectivity and cooperation. It does not constitute endorsement of a specific mandate, conclusion, method, third party or outcome by WAD.

External communications

Messages may contain confidential information intended only for the named recipient. If received in error, notify the sender and delete the material. Recipients remain responsible for checking attachments and links before use. Specific email-disclaimer wording, if required, will accompany the relevant communication.