Legal Notice / Impressum

This Legal Notice (“Impressum”) is issued in accordance with applicable laws governing business transparency and online presence, including but not limited to Maryland commercial law, digital communications regulations, and any pertinent federal compliance standards.

1. Company Details

Business Name:
Creed Financial Crimes Compliance Firm, LLC

Legal Entity Type:
Limited Liability Company (LLC) registered in the State of Maryland

Registered Address:
13901 Carlene Drive Upper Marlboro, MD 20772
United States of America

Business Hours:
Monday – Friday, 9:00 AM – 5:00 PM (Eastern Time)

Official Email:
info@creedfinancialcrimescompliancefirm.com

Website:
https://creedfinancialcrimescompliancefirm.com

Managing Members / Officers:
Christine M. Smith

2. Business Registration

Maryland State Department of Assessments and Taxation (SDAT):
Creed Financial Crimes Compliance Firm, LLC is registered and in good standing with the Maryland SDAT.

Licenses and Certifications:

AML / Compliance Certifications (e.g., ACAMS Certified Staff, where applicable)

3. Scope of Services

Creed Financial Crimes Compliance Firm provides the following professional services on a commercial consulting basis, without constituting legal representation or licensed financial auditing unless explicitly stated in a separate engagement agreement:

Anti-Money Laundering (AML) Advisory
Sanctions Compliance & Risk Mitigation
SOX Compliance & Corporate Governance
Fraud Prevention & Internal Investigations
Litigation Support & Forensic Analysis
Cryptocurrency & Blockchain Risk Assessments
Training & Regulatory Advisory Services

Note: The above services are provided in compliance with all applicable state and federal regulations. Creed does not offer legal advice unless delivered in partnership with a licensed attorney through a separate legal engagement.

4. Disclaimer of Liability

All content provided on this website is for informational and educational purposes only. While Creed makes every effort to ensure the accuracy of the information presented, it does not guarantee that such information is complete, up to date, or applicable to every reader’s circumstances.

Use of the website does not constitute a consulting engagement, nor does it create a client relationship unless a formal agreement has been executed between the parties.

Creed Financial Crimes Compliance Firm shall not be held liable for any loss or damage, whether direct or indirect, arising from reliance on any content, links, resources, or external materials provided on this site.

5. Copyright and Intellectual Property

All website content, including text, graphics, logos, images, service descriptions, and downloadable materials, is the intellectual property of Creed Financial Crimes Compliance Firm unless otherwise stated. Unauthorized reproduction, distribution, or modification is strictly prohibited.

6. External Links and Third-Party Content

This website may contain hyperlinks to external websites or third-party resources. These links are provided solely for informational purposes. Creed Financial Crimes Compliance Firm assumes no responsibility for the content, security, accuracy, or legality of external sites.

7. Jurisdiction and Governing Law

This Legal Notice and all associated website usage are governed by the laws of the State of Maryland, without regard to conflict of law principles. Any disputes arising from or related to this website shall be resolved in the appropriate state or federal courts located in Maryland, USA.

8. Contact for Legal Notices

Any official correspondence or legal notices should be directed in writing to:

Creed Financial Crimes Compliance Firm, LLC
13901 Carlene Drive Upper Marlboro, MD 20772
Email: info@creedfinancialcrimescompliancefirm.com