Legal Compliance & Integrity Resolution

All members of the IMCI+ Alliance are required to complete and submit the Legal Compliance & Integrity Declaration. This declaration certifies the member as a solvent, trustworthy, and ethically responsible professional, aligned with IMCI+ values.

The declaration verifies the individual’s legal standing, financial solvency, and history regarding bankruptcy, litigation, and adherence to international business conduct standards.

Submission is mandatory for all Executive and Non-Executive Directors, APCP Team Members, and Full Alliance Members.

The individuals listed below have, for various reasons, not completed the compliance process. IMCI+ Group and the IMCI+ Alliance therefore disclaim any responsibility for their business actions or any resulting reputational risk to clients, partners, or third parties.

Please note that all IMCI+ Alliance members operate independently and do not legally or commercially represent IMCI+ Group unless formally contracted to do so.

For inquiries regarding this list, please contact:

📧 administration@imci-group.com

List of Non-Compliant Individuals:

  • Chiara Campanili
  • Ismail Bitar
  • Maria Lema
  • Mark Mustafa
  • Nicola Garofalo
  • Nursultan Jiyenbayev
  • Stefano Tissi
  • Yasin Bitar