← Back to homepage
SPADP HOLDING
Legal

Disclaimer & Risk Warning

Last updated: [DD Month YYYY]

1. No Investment Advice

The content of this website is provided for general informational purposes only and does not constitute investment advice, a financial analysis, a recommendation, an offer, or a solicitation to buy or sell any asset, security, or interest in any transaction. Nothing on this website should be construed as a legal, tax, accounting, or financial opinion. Any party considering a transaction referenced or facilitated through this website should seek independent professional advice.

2. No Guarantee or Warranty

SPADP makes no representation or warranty, express or implied, as to the accuracy, completeness, or reliability of any information presented on this website, including statements regarding transaction criteria, fee protection structures, or facilitation terms. Acquisition and facilitation criteria described on this website are indicative only and may change without prior notice. Publication of these criteria does not constitute a binding offer or commitment to enter into any transaction.

3. No Guaranteed Outcome

The submission of documentation, an asset teaser, or any other materials to our Investment Desk does not guarantee review, acceptance, facilitation, or the conclusion of any transaction. All submissions are subject to internal due diligence, compliance screening, and discretionary review. We reserve the right to decline any submission without providing reasons.

4. Risk Disclosure

Transactions in commodities, mining assets, and related infrastructure carry significant financial, legal, regulatory, and operational risk, including but not limited to:

  • Fluctuations in commodity prices and currency exchange rates
  • Political, regulatory, and licensing risk in the jurisdictions where underlying assets are located
  • Risk that a counterparty's claimed mandate, ownership status, or licence status cannot be fully verified
  • Risk of total or partial loss of capital

Past facilitation of transactions, if any, is not indicative of future results.

5. Mandate & Anti-Chain Declaration

Any party submitting documentation warrants that it holds a direct relationship with, or a valid legal mandate from, the underlying asset owner. SPADP relies on such representations and undertakes its own reasonable verification steps, but does not independently guarantee their accuracy. Knowingly false declarations of mandate or ownership may result in immediate termination of engagement and, where applicable, referral to competent authorities.

6. Regulatory Status

Depending on the precise scope of activities carried out, the facilitation, brokering, or arranging of investment transactions may be subject to authorization by the German Federal Financial Supervisory Authority (BaFin) or other competent regulators. See our Imprint for regulatory disclosure. Nothing on this website should be understood as confirmation that a specific transaction, once facilitated, is exempt from applicable licensing, securities, or anti-money-laundering law in any relevant jurisdiction.

7. No Liability for External Links

Where this website contains links to external websites, we have no influence over their content and assume no liability for the content of linked pages. The respective provider or operator of the linked page is solely responsible for its content.

8. Limitation of Liability

To the extent permitted by applicable law, SPADP excludes liability for any direct or indirect loss or damage arising from reliance on the content of this website, save for liability arising from intent or gross negligence, or injury to life, body, or health.

9. Governing Law

This disclaimer and all matters arising from the use of this website are governed by the laws of the Federal Republic of Germany, without regard to conflict-of-law principles, unless mandatory consumer protection law of the user's country of residence provides otherwise.

This Disclaimer is a general template and does not constitute legal advice. Given the scale and cross-border nature of the transactions described on this website, we strongly recommend that this document — together with the Imprint and Privacy Policy — be reviewed and finalized by qualified legal counsel, with specific attention to German and, where relevant, SADC-region financial services and anti-money-laundering regulation, before this website is published or used to solicit submissions.
Home Imprint Privacy Policy Disclaimer
© SPADP. All institutional rights reserved.