ARIA Commodities

Disclaimers

ARIA Commodities (ARIA) is a global commodities trading business, which operates through a number of constituent and individual entities located throughout the world (constituent entity). The entities are constituted and licensed in accordance with relevant local regulatory and legal requirements. The use of the name ARIA is for description purposes only and does not imply that the constituent entities are in a partnership or are part of a group. The responsibility for the provision of services to the client is defined in the terms of engagement between the entity and its counterparty.

In accordance with the common terminology used in commodity trading firms, references to “partner” or “principal” means a person who is a partner, or principal or equivalent in an entity firm, and reference to an “office” means an office of any such an entity firm.

The ARIA websites, being any website operated for or on behalf of ARIA or any Constituent Entity, are intended for information purposes only. Nothing in the ARIA websites is to be considered as creating any contractual relationship or as rendering legal or professional advice for any specific matter. Readers are responsible for obtaining such advice from their own legal counsel. No client or reader should act or refrain from acting on the basis of any content on the ARIA website(s) without first obtaining matter specific legal and/or professional advice. ARIA and/or any constituent entity accept no responsibility for any loss or damage, howsoever incurred, which may result from accessing or reliance on content on the ARIA website(s), and disclaim, to the fullest extent permitted by applicable law, any or all liability with respect to acts or omissions made by clients or readers on the basis of content on the ARIA website(s).

The ARIA website(s) may contain links to external websites and external websites may link to ARIA website(s). ARIA and/or the constituent entitie are not responsible for the content or operation of any such external sites and disclaims all liability, howsoever occurring, in respect of the content or operation of any such external websites.

 

Anti-corruption and anti-bribery

ARIA is required to comply with a variety of anti-corruption and anti-bribery laws across many jurisdictions including in particular but without limitation the US Foreign Corrupt Practices Act and the UK Bribery Act. The Firm, its lawyers, its employees and its clients as well as its suppliers, have various obligations under the anti-corruption and anti-bribery laws. We comply with these

obligations and advise our clients in relation to compliance with these obligations. As a Firm we have in place robust policies, training and procedures to ensure compliance with anti-corruption and anti-bribery laws globally, where applicable. If you have any questions, concerns or want to report any issue involving ARIA related to anti-corruption and anti-bribery please contact us at the telephone number or email address shown on this web page.


E-mail Disclaimer

NOTICE: If you have received an e-mail from ARIA,, the e-mail message and all attachments transmitted with it are intended solely for the use of the addressee and may contain legally privileged and confidential information. If the reader of the message is not the intended recipient, or an employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution, copying, or other use of the message or its attachments is strictly prohibited. If you have received a message in error, please notify the sender immediately by replying to the message and please delete it from your computer.

PLEASE NOTE that all incoming e-mails will be automatically scanned by us and by an external service provider to eliminate unsolicited promotional e-mails (“spam”). This could result in deletion of a legitimate e-mail before it is read by its intended recipient at our firm. Please tell us if you have concerns about this automatic filtering.


Information About Fraudulent Emails and Phone Calls Referencing ARIA as well as Fake Websites and False Social Media Pages

The size and profile of our Firm unfortunately sometimes attracts the attention of unscrupulous individuals who falsely claim to work for ARIA and/or use our Firm’s name to advance fraudulent schemes against innocent victims.

Scams and other security risks are rampant on the Internet, and we recommend you take steps to protect yourself and the security of your information. While we can report such abuses to law enforcement agencies, the nature and volume of these scams and frauds makes it impossible for our Firm to prevent the misuse of ARIA’s name and the names of our lawyers.

Among the various misrepresentations referencing ARIA are: individuals falsely claiming to be from ARIA and making offers of employment or soliciting personal information or job application fees via email (often purporting to conduct “interviews” online via Google Hangouts with no in-person or telephonic interviews), or supposedly on behalf of a company using ARIA as a reference or point of contact for such purposes; individuals falsely claiming to be from ARIA and sending fake invoices seeking payment, including wire transfer instructions; individuals falsely claiming to be ARIA persons handling consumer debt collection cases, and threatening wage garnishment or arrest if funds are not provided immediately; individuals falsely claiming to be ARIA lawyers requesting to facilitate payment of money urgently for the benefit of a family member who has been in an automobile accident or other emergency; individuals falsely claiming to be from ARIA and forwarding supposed court notices that require an immediate response; and individuals falsely claiming to be ARIA traders promising to engage in certain trades and processes. This is not an exhaustive list of scams; new tricks are being devised by criminals constantly.

In addition to the above, there are also pages or content on social media platforms that may appear to be legitimate ARIA sources but are not. In such cases, the content might purport to market  services. When accessing social media pages purporting to be legitimate ARIA sources, always verify the authenticity of the social media page. Such fake content might include ads that claim to be sponsored by ARIA. A common example of this is fake “Fraud Recovery” Facebook pages and related websites whereby the fraudster targets people who have already lost money to a scam, with a further “refund and recovery” scam aimed at charging them a fee for recovery assistance.

What should you do? To report a potential e-mail, telephone, social media page, website or other scam, we recommend you contact the relevant police or government authorities in your jurisdiction. For example, in the US you can file reports with the FBI’s Internet Crime Complaint Center or “IC3” (including for cyber crime schemes and frauds that victimize individuals and businesses), and/or the FTC’s Report Fraud website (for identity theft, imposter scams and rip-offs, bogus requests for money, etc.). Various cybercrime reporting websites within the European Union can be found via Europol. Also, OnGuardOnline has information about protecting against and reporting suspected online scams, as do other government websites. If you receive an email or threatening telephone call from someone claiming to be from ARIA and offering employment or seeking payment of money or personal information, we suggest:

  • Communicate with such person using only the contact information provided for him or her on our website, www.aria-cmi.com, i.e. do not communicate via other email addresses or telephone numbers or text messaging. For example, if the sender is using a non ARIA email address and / or justifies this on the basis that their ARIA account is not working, you should insist on contacting the sender only via the contact information on our website.
  • Attempt to independently verify, including by telephone, the legitimacy of the caller’s identity, for example by contacting us directly.
  • Do not send the email sender or caller any money.
  • Do not give the email sender or caller any personal or financial information about yourself, for example, your bank accounts or credit card numbers.
  • Report the fraudulent email or call to the police or other relevant authorities.
  • If the issue is a fake ARIA social media page or website, do not communicate via the page or website and instead contact the platform provider to flag the fraudulent page or platform and have it taken down.

In addition, if you receive a suspicious email referencing our Firm or appearing to be from our Firm (e.g. from a “spoofed” ARIA email address, which does not end in “@aria-cmi.com”), we suggest the following:

  • Do not open or click on any links contained in the email.
  • Do not open or download any attachments to the email.
  • Do not respond to the email in any way or provide any personal or confidential information in reply to the email.
  • Do not send any money in response to the email.
  • If applicable, forward the suspicious email to your organization’s IT Department and ask that they inspect the message to determine legitimacy.
  • Delete (permanently) the message from your email account.

If you have questions about the security of your computer or suspect the security of your computer has been compromised, we recommend you contact your IT support team, computer manufacturer or Internet service provider.

ARIA is not involved in the scams listed above or any other scams. Note that we do not as a regular practice conduct Firm business via web-based email accounts such as gmail.com, hotmail.com or yahoo.com, or personal email addresses. And we generally do not conduct Firm business by text message or instant messaging. Neither ARIA nor its lawyers or employees can accept any responsibility for the criminal conduct of a third party claiming to use the Firm’s name. If you have any concerns or receive suspicious communications that reference ARIA, please contact us at the telephone number or email address shown on this web page.

 

Copyright and Reproduction Notice

Copyright ©2024 ARIA. All rights reserved. The content of the ARIA web sites is protected under international copyright conventions. Reproduction of reasonable portions of the content of the web sites is permitted provided that (i) such reproductions are made available free of charge and for non-commercial purposes, (ii) such reproductions are properly attributed to ARIA, (iii) the portion of the web site being reproduced is not altered or made available in a manner that modifies the content of the web site or presents the portion of the web site being reproduced in a false light and (iv) notice is made to the disclaimers included on the web site. The permission to re-copy does not allow for incorporation of any substantial portion of the web sites in any work or publication, whether in hard copy, electronic or any other form or for commercial purposes.

 

Cookie Policy

Cookies are used on this website. “Cookies” are small text files that store information about your interactions with a website, either temporarily or more permanently on the hard drive of your device. This website uses cookies to distinguish you from other users of this website, which helps us to provide you with a good experience when you browse this website and also allows us to improve this website.

We use the following cookies:

  • Strictly necessary cookies. Strictly necessary cookies are cookies that are required for the operation of the website. They are stored within your browser and include, for example, cookies that enable you to log into secure areas of this website. Disabling these cookies using your browser settings (see below) will adversely impact the website’s performance and may lead to certain features being unavailable. These cookies do not store personal data. The strictly necessary cookies we use are:
    • OneTrust
    • AWS
    • Microsoft NET-based technologies
    • F5 Networks
    • Akamai
    • Drupal
  • Performance cookies. Performance cookies are cookies we use to collect statistical information about website use to improve the website and our services. For these purposes, performance cookies collect certain information about your device type, operating system type, browser type, domain, other system settings, IP address, referring URLs, information on actions you take on website and the dates and times of your visits, as well as the country and time zone in which your device is located. These cookies are provided by third parties and as such the information obtained through these cookies will be disclosed to, or collected directly by, those third parties. We do not have control over these third party cookies and they are governed by each third party’s privacy or cookie policy. For further information on the performance cookies provided by third parties on this website, please click the links below:
  • Functional Cookies. These cookies enable the website to provide enhanced functionality. They may be set by us or by third party providers whose services we have added to our pages. You can set your browser to block or alert you about these cookies, but some parts of the site will not then work as intended. The functional cookies we use are:
  • Third Party Targeting Cookies. Third parties (including, for example, our affiliates, advertising networks, social networks and providers of external services like web traffic analysis services) may also use cookies over which we have no control, and are governed by each third party’s specific privacy or cookie policy. Those used on this website are:

As mentioned above information obtained through third party cookies will be disclosed to or collected directly by those third parties. You will be asked to indicate your consent and acceptance or non-acceptance of the performance, functional and third party cookies mentioned above in the cookie banner that appears at the bottom of your browser window when you first visit the website. Please note that when you first visit the website, unless you have blocked cookies using your browser settings (see below), all of the strictly necessary cookies mentioned above will automatically be placed on your devices and we will be able to use personal data gathered by those cookies for the purposes set out herein and in compliance with all applicable privacy laws and regulations. The performance, functional and third party cookies will not share personal data with us or a third party cookie provider (and will not be placed on your device) unless and until you consent to our use of such cookies. If you click ‘Accept All Cookies’ in our cookie banner, all the cookies mentioned above (including performance, functional and third party cookies) will remain on your device. If you click ‘Reject All’, only the strictly necessary cookies will remain on your device. If you do not consent to our use of performance, functional and third party cookies, some website functionality may not be available to you. If you consent to the use of performance, functional or third party cookies, then this preference will expire after 30 days if you do not revisit the website (except that the expiry date for YouTube’s cookies is 1 year, for Google Analytics’ cookies it is 2 years and for Clarity’s cookies it can be between 1-2 years). If you do revisit the website within those periods, then you will be asked again for consent to the use of the performance, functional and third party cookies.

You can also block all cookies (except the strictly necessary cookies), even when you have previously clicked “Accept All Cookies” in the cookie banner and want to withdraw that consent, by activating the setting on your browser that allows you to refuse the setting of all or some cookies. Users may allow, block or remove cookies (other than strictly necessary cookies) installed on their computer or device by changing the configuration of the browser. Example (for Internet Explorer): Go to Tools > Internet Options > Privacy.

New services using cookies may be added to this website in order for us to offer you a good experience. We aim to keep this cookies policy as accurate as possible and will use all reasonable efforts to regularly review and update this cookies policy.