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 - DISCLAIMER
 -
DUE DILIGENCE
 -
COPYRIGHT AND YOUR RIGHTS


DISCLAIMER

The service, information and materials contained herewith are not intended for those jurisdictions where prohibited by law and the Client is responsible for compliance with local rules and regulations. 

The information contained on this web site is for guidance only and should not be relied upon without obtaining appropriate advice having regard to the clients direct personal circumstances. 

In no event shall Judicatum Consultations (Cyprus) LTD and/or its respective suppliers be liable for any special, indirect or consequential damages or any damages whatsoever resulting from loss of use, data or profits, whether in an action of contract, negligence or other tortuous action, arising out of or in connection with the use or performance of software, documents, provision of or failure to provide services, or information available from this web site. 

Judicatum Consultations (Cyprus) LTD provides links to sites on the Internet which are operated by other people. Using an external link means that you may be leaving Judicatum Consultations's site and Judicatum Consultations therefore takes no responsibility for and gives no warranties, guarantees or representations in respect of linked sites.



DUE DILIGENCE

In order to observe the international regulations on the prevention of drug trafficking and money laundering Judicatum Consultations strictly implements our Risk Control Guidelines.

We respect and honour the confidentiality of our corporate clients, we have to undertake a full and thorough due diligence of both our clients identities and the nature of their businesses. To this end, we need to be fully appraised of both the rationale behind the establishment of the corporate structure and its modus operandi. It is our obligation not just to undertake a full and proper due diligence of our clients current needs but also to monitor and ensure that their activities do not breech any international regulations. We reserve the right not to accept clients.

COPYRIGHT AND YOUR RIGHTS

You may use Information retrieved from this Web site only for your own personal non-commercial use which means that you may not sell, resell, retransmit or otherwise make the Information retrieved from the Judicatum Consultations available in any manner or on any media to any third party unless you have obtained interactive investor's prior written consent. Use for any other purpose is expressly prohibited by law, and may result in severe civil and criminal penalties. Violators will be prosecuted to the maximum extent possible.


Any rights not expressly granted herein are reserved.
Contact us with questions or problems, as appropriate.


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