Transaction Intake

Submit a Transaction for Review

Provide the basic parameters of your transaction. Every submission undergoes conflicts, identity and compliance review before the firm determines whether the engagement can be accepted.

This form collects preliminary information only. Do not submit passwords, account numbers or originals of identity documents. Supporting documents are reviewed solely for the purpose of evaluating the prospective engagement.

1 - Your Information

Full Name *

Company Name

Position / Title

Country

Email *

Telephone

Your Role *

2 - Transaction Details

Transaction Type *

Commodity or Asset

Transaction Value

Currency

Originating Country

Destination Country

Buyer Jurisdiction

Seller Jurisdiction

Banking Jurisdiction

Requested Escrow Amount

Expected Closing Date

Description of Transaction *

3 - Supporting Documents

Optional at this stage. Accepted formats: PDF, images, Office documents. Maximum 4 MB per file. Additional documents may be requested during review.

Sale & Purchase Agreement (SPA)

Attach File

Commercial Invoice

Attach File

Corporate Documents

Attach File

Identification Documents

Attach File

Transaction Summary

Attach File

4 - Acknowledgements

I understand submission does not create an attorney-client relationship. I understand the firm must complete conflicts and compliance review before accepting an engagement. I confirm that the information submitted is accurate to the best of my knowledge.

Submissions are reviewed in confidence for the purpose of evaluating the prospective engagement.

All three acknowledgements are required to submit.