Legal disclaimer and risk warning

Document Type: Unified Legal Disclaimer & Risk Disclosure
Scope: Regional Agnostic (LATAM)
Last Updated: [12/11/2025]

PREAMBLE

Access to and use of this website, as well as any interaction with Diversidad Financiera Consultores (hereinafter, the “Company”), is strictly governed by the terms of this Legal Disclaimer and Risk Warning. This document establishes the legal nature of our operations in the Latin American region, classified under the model of Assignment of Litigious Rights and Intangible Assets.

I. GENERAL DISCLAIMER AND NON-FINANCIAL NATURE

1. Informational Nature and No Offer of Securities

The content of this website is provided solely for informational purposes and must not be construed as:

An invitation, inducement, or solicitation to engage in regulated financial services.
A Public Offering of Securities (IPO) nor an offer to buy or sell securities.
Personalized investment advice.

The Company does not act as a Brokerage House, Stock Exchange Post, nor as a financial intermediation entity regulated under the securities market laws of local jurisdictions.

2. Limitation of Liability and Warranties

Diversidad Financiera Consultores makes no representation, warranty (express or implied), or promise regarding the accuracy, correctness, completeness, or currency of the information presented herein.

Obligation of Means not Results: Given the nature of Alternative Assets, we do not guarantee the outcome of any transaction related to the assignment of rights, nor its specific tax or legal consequences for the interested party.
The Company claims liability for any decision made by the user based solely on the information on this website.

3. Regulatory Framework and Legal Pivot (Protective Clause)

To avoid regulatory ambiguities and strict compliance with norms preventing Illegal Fund Raising and Unauthorized Public Offering:

The Company’s main activity is circumscribed exclusively to the Assignment of Litigious Rights and Intangible Assets.
Any reference to terms such as “investment”, “capital”, or “return” must be understood in the commercial context of the purchase and sale of assets and credit rights, governed by private Civil and Commercial Law, and not as financial or stock market intermediation operations supervised by Superintendencies of Banks or Securities.

4. Principles of Applicable Law (LATAM Agnosticism)

The operation is framed within the tradition of Latin American Civil Law and the principle of party autonomy. Assignment of rights transactions, validly entered under the Company’s jurisdiction of origin, seek to be recognized in the countries of residence of the counterparties under the principle of international validity of legal acts, provided they do not contravene local public policy (orden público).

II. RISK WARNING

1. Risk of Capital Loss

Any participation in the acquisition or assignment of litigious rights and alternative assets entails substantial risks. The degree of risk varies according to the nature of each asset and may not be suitable for all profiles of participants. The interested party acknowledges and accepts that:

The value of any right acquired may fluctuate, increase, or decrease significantly.
There is a real possibility of losing the entire capital allocated to the operation.

2. Specific Nature of Risk (Judicial Risk vs. Market Risk)

Unlike traditional financial instruments, the warning of capital loss in our operation is grounded in Legal/Litigation Risk:

The success of the operation depends largely on favorable judicial rulings, arbitral awards, or settlement agreements.
Binary Risk: The main risk is not market volatility, but the inherent risk of obtaining an unfavorable judgment or the insolvency of the defendant debtor in the underlying legal dispute.

3. Due Diligence and Independent Advice

Diversidad Financiera Consultores does not provide tax, legal, or accounting advice through this website.

It is the sole responsibility of the interested party to determine if the acquisition of a litigious right is suitable for their financial situation, risk tolerance, and patrimonial objectives.
Recommendation: We strongly urge all interested parties to conduct their own Due Diligence and seek independent legal advice before subscribing to any assignment of rights agreement.