Chalfouh International provides consultancy services only, not regulated tax, investment, legal or financial advice. The company is not a registered broker-dealer and holds no securities licences. Where required, appropriately licensed and registered external professionals must perform regulated work under applicable local laws and project requirements.
Chalfouh LLC dba Chalfouh International provides research, strategic and commercial consultancy. It does not act as a tax, investment, legal or financial adviser, is not a registered broker-dealer and holds no securities licences. Service names, including “Investment Banking”, describe consultancy subject matter, not authorisation to conduct regulated business.
Where an engagement requires regulated activities, Chalfouh will engage or work with appropriately licensed and registered companies or professionals as required by local law and the project. Required regulated work must not proceed without the necessary permissions and arrangements. Professional titles on this website do not establish the company’s authorisation or an adviser–client relationship.
This website does not offer or solicit securities, recommend investments, arrange securities transactions or provide personalised investment advice. References to capital raising, IPOs, investment structuring or TIP are informational descriptions of consultancy or historical work. Any lawful offering requires separate definitive documents and appropriately authorised parties where required. Regulation D and an SEC filing do not constitute SEC approval or endorsement.
Obtain independent advice from appropriately qualified tax, legal, financial and investment professionals before acting. Information is general, not tailored to your circumstances. Research, models, forecasts and past engagements do not guarantee accuracy, future results, financing, regulatory approval or returns. Transactions, commodities and cross-border projects may involve substantial loss and legal, market, counterparty and operational risks.
Website use, enquiries and preliminary discussions do not create a professional advisory, fiduciary or contractual relationship. Services require a written engagement defining scope, responsibilities, fees and applicable law. Material conflicts, third-party arrangements and any referral or transaction-related compensation must be assessed and disclosed as applicable; a disclaimer cannot authorise prohibited activities or compensation.
Information may change and may be incomplete or outdated; no warranty is given to the extent permitted by law. External links and third-party professionals are not guarantees of their services or outcomes. Verify their current credentials and terms independently. Do not send sensitive or confidential information through an initial enquiry; agree appropriate confidentiality and secure communication arrangements first.
Website availability is not permission to provide services in every jurisdiction. Each engagement must be assessed for applicable licensing, securities, sanctions, anti-money-laundering, data protection and other legal requirements. Services must be restricted or declined where unlawful. Nothing here excludes mandatory rights, regulatory duties or liability that cannot lawfully be excluded, including fraud or other non-excludable misconduct.
To the extent permitted by applicable law, Chalfouh disclaims liability arising solely from reliance on general website content, including indirect or consequential loss. This is not blanket immunity, a universal waiver or a substitute for enforceable engagement terms. Signed agreements govern agreed services, liability allocation and dispute arrangements, subject to mandatory law; this disclosure does not override them.
Translations are provided for accessibility. If versions differ, seek clarification before relying on them. The controlling language and governing law for an engagement must be specified in its signed documents, subject to mandatory local protections. These disclosures do not establish worldwide compliance and should be reviewed by qualified counsel in each relevant jurisdiction.
