EDI MO FAAL
It has come to the attention of the Management of Prudent Trust that Mr. Edi MO Faal of Faal & Kim (http://faalkimlaw.com) has been engaged in various activities which can potentially be construed as financial crimes by various government authorities.
Following repeated requests for Mr. Faal to furnish proof to Prudent Trust that he has been in compliance with regards to payment of taxes in The Gambia and the United States and with the Foreign Accounts Tax Compliance Act (http://en.wikipedia.org/wiki/Foreign_Account_Tax_Compliance_Act) , to which both aforementioned countries are parties to, we regret that Mr. Faal has failed to comply by the deadline provided to him. Please click here for copy of the final request letter.
We are therefore obliged to make known our disassociation with Mr. Faal and announce that our company does not tolerate criminal activities and strives to comply with all relevant laws and regulations.
Please note that Prudent Trust will not accept any liability for any matter transacted by Mr. Edi MO Faal and anyone transacting with Mr. Faal will be doing so at their own risk.
It has come to attention of the Management of Prudent Trust that Mr. Alex Dacosta has been representing himself as an employee of Prudent Trust. We wish to inform the general public that Mr. Dacosta is not now and has never been an employee of the company. Any Prudent Trust letterhead being used by Mr. Dacosta is fraudulent. The Police are being duly informed. Anyone transacting with Mr. Dacosta will be doing so at their own risk. Prudent Trust will not accept any liability whatsoever on any and all activities of Alex Dacosta.
NOTICE OF OFFICE CLOSURE
Prudent Trust wishes to inform the general public that our office situated on 78 Atlantic Road is currently closed for business until further notice.