The firm engages external legal and compliance advisors with international trade and energy-sector expertise.

Risk discipline is central to Valentia Energy Partners’ operating model.

Risk Framework

Every transaction is assessed across counterparty, operational, market, and jurisdictional risk dimensions. We engage only with counterparties that meet defined compliance and credit thresholds.

Trade Finance Alignment

V.E.P. structures transactions to be bankable, supporting LC issuance, confirmation, and documentary compliance. We work with banks experienced in commodity finance and emerging market trade.

Compliance Standards

• U.S. Export Administration Regulations (EAR)

• OFAC sanctions screening

• AML and KYC requirements

Transaction Safeguards

• Independent inspection (SGS / Intertek)

• Marine cargo insurance

• Clear title transfer protocols

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