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BUSINESS NEWS 

Judge
READY-made PORTFOLIOS

TERMS OF  INVESTMENT

1. Individuals and Entities Included in the United Nations Security Council Consolidated List.

Investment proposals in the Ready-made Portfolios are not available to, and must not be accessed or utilized by, individuals, entities, or groups subject to United Nations sanctions.”

Signing Contract

2. Investment Modalities

Investment in Ready-Made Portfolios may be undertaken through one of the following modalities, subject to the terms and conditions mutually agreed upon by the parties and following the applicable legal and regulatory frameworks:

I. Single Investor Model

Under this arrangement, a sole investor assumes full responsibility for financing the entire project, providing the total capital required for its execution. The designated project entity—whether a public institution, an established private company, or a start-up—will serve as the implementing partner, tasked with executing all operational, technical, and administrative components of the project as outlined in the approved investment plan.

The implementing entity is contractually obligated to ensure timely execution, submit regular performance and financial reports, and maintain transparency in project governance. The distribution of equity shares shall be negotiated and formally agreed upon by the parties before the execution of any binding agreements.

II. Collective Investor Model (Multiple Investors)

This model allows for open and fractional participation, enabling multiple investors to contribute to the project. A minimum investment threshold is established, which determines each investor's proportional share of equity. Such participation entitles investors to a share in the profits and a voice in strategic decision-making processes.

The management and implementation of the project will be carried out by the promoting entity, which will also retain a predefined equity stake. All roles, responsibilities, and terms of participation will be clearly defined and governed by formal agreements executed between the involved parties.

3. Investment Security and  Transparency Clauses

To ensure legal security for the investment and guarantee transparency as a fundamental principle, the following provisions are established:

1. Execution of a Binding Contract

Following the formal expression of interest by the investor in a specific project, the parties agree to enter into a legally binding contract, which shall govern the rights and obligations of all involved. Said contract shall be executed following the applicable legislation and shall oblige the parties to strictly comply with its provisions.

2. Financial Management of the Contract

The financial management of the resources associated with the contract shall be entrusted to an independent and duly authorized banking institution, which shall act as the exclusive administrator of all financial transactions related to the project. The executing and managing entity shall be expressly prohibited from conducting any financial transactions directly, except where expressly authorized and previously defined in the contract.

3. Financial Reporting

The executing and/or managing entity of the project shall be responsible for preparing and submitting periodic financial reports to the investor(s), providing comprehensive information regarding the project's financial and economic performance, following the principles of good faith, transparency, and accountability.

4. Periodic External Audits

A minimum of two independent external audits shall be conducted annually by a qualified and recognized auditing firm. The resulting audit reports shall be fully shared with the investor(s), thereby ensuring oversight and transparency in the financial execution of the project.

Business meeting
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