Legal and Compliance Team

About

The Legal and Compliance Team at Montfort is responsible for ensuring that all trading and investment activities adhere to legal regulations and industry standards. This team navigates complex legal frameworks, conducts due diligence through Know Your Customer (KYC) processes, and manages contracts to mitigate risks associated with commodity trading and related services. By providing expert legal counsel and compliance oversight, they support Montfort's commitment to integrity and regulatory excellence in global operations.


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