Raffael Galardi

Raffael Galardi provides due diligence, contract management, and transaction facilitation services to institutional buyers and sellers of physical commodities including gold bullion, crude oil, copper, and agricultural products.

Services cover strategy, execution, contracts, risk assessment, and compliance across cross-border transactions involving instruments including DLCs, SBLCs, and SWIFT-based processes.

Clients operate at institutional, sovereign, and government level. Engagements are handled on a confidential basis.

CGP maintains established relationships with refineries, primary producers, sovereign wealth structures, and trading entities across Zurich, Dubai, Singapore, London, Frankfurt, Hong Kong, and major Asian trade corridors.

Access by introduction only.