The Issue: We were contacted by a law firm on behalf of one of their clients who had recently been offered financing by both a European bank and an African development official, but wanted to see that these sources were secure and legitimate.
The SafirRosetti Solution: Through careful investigative work we discovered that both groups had been involved in a recent arms trafficking scandal. The European bank was also notorious for money laundering scandals and likely had ties to organized crime. The African development official was incredibly corrupt, earning the nickname "Mr. Five Percent" for the cut he took from each deal.
The Result: Our information kept the client from taking financing from either party, saving them time, money and potential legal troubles.
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