Compliance & Legal Framework
This ecosystem was built to operate cleanly across regions. Compliance is not optional — it is a protection layer for clients, operators, and the brand.
After real losses and experiences that forced hard lessons, the standard became permanent: documentation, transparency, aligned people, and clean boundaries.
- Defined scope-of-work (SOW) before any build starts
- Clear deliverables, timelines, and responsibilities
- Written disclaimers and compliance-safe positioning
- Privacy-first handling of client data
RIGA BUSINESS GROUP™ provides systems, operational frameworks, and coordination. This site does not provide legal advice, tax advice, or investment advice.
- Where regulated services are required, work is performed by qualified professionals
- Clients must conduct independent due diligence for financial decisions
- No revenue, profit, or ROI guarantees are made
Core compliance pillars Built for USA / MX operations and cross‑border coordination.
Systems, frameworks, templates, and documentation are proprietary. Delivery is protected through agreements, controlled access, and versioning.
Engagements are structured through written agreements such as: SOW, MSA, NDA, and independent contractor agreements. This reduces ambiguity and protects both sides.
We avoid exaggerated claims. No “guaranteed results” language. Proof is provided through scope, documentation, delivery history, and references when available.
Payments & onboarding Simple rules that keep operations clean.
- Qualification intake (basic business info + goals)
- Scope-of-work confirmation
- Timeline + deliverables documented
- Access granted only after alignment
- No payments are requested without a written agreement and an approved scope
- Payments are processed via formal invoicing under the appropriate entity
- For certain opportunity categories, meetings and verification may be required before engagement
This protects clients from confusion and protects the ecosystem from informal, risky transactions.