Terms of use

Please note that access to and the use of this website is subject to the following terms and conditions. Please read them carefully as by using this website you will be deemed to have agreed to them each time you access it. This Disclaimer is subject to change from time to time without notice.

The information contained in this website (the “Website“) is issued by Leo RegTech Limited 11 Old Jewry, London EC2R 8DU on behalf of itself and its affiliates.

 Client care and complaints

Leo RegTech Limited and its affiliates aim to offer all clients an efficient and effective service and we are confident that this will be the case. However, if any problems do arise or you have any suggestions on how we can improve our services to you, then please do not hesitate to contact your contact person to discuss.

Restrictions on the use of this website and disclaimer

This website is intended for use as a source of general information only and this website (including any publications, memorandums etc contained herein) does not provide or offer legal or other advice of any kind and is not intended as an advertisement. Information contained herein must not be relied upon as legal or other advice or as part of any engagement or service carried out by Leo RegTech Limited or its affiliates unless otherwise specified.

Accuracy of information

The information provided on this website is compiled by Leo RegTech Limited and its affiliates and may be obtained from information supplied to us by third parties. We take every care and precaution to ensure that all information on this website is accurate when posted and regularly updated, but we cannot guarantee, and make no representations or warranties as to, its accuracy or completeness. Views and opinions, while given in good faith, are not intended to provide an exhaustive statement or any opinion on specific issues and are subject to change without notice. Such views and opinions do not offer legal or other advice and should not be relied upon as such. Leo RegTech Limited or any of its affiliates, officers or employees do not accept any liability to any person who does rely on the content of our website.

External websites

Links to external websites may be provided for your convenience but such websites and websites through which you may have gained access to our website are beyond the control of Leo RegTech Limited and its affiliates and we do not endorse or accept any responsibility for their contents or any services or items offered through such websites.

Limitation of liability

To the maximum extent permitted by applicable law or regulatory requirements, neither Leo RegTech Limited nor any of its affiliates, directors, employees or other representatives shall be liable for any errors, inaccuracies or omissions on this website or for any loss or damage resulting from its use, whether caused by negligence or otherwise.

This limitation of liability includes any damages, losses, costs, claims, liabilities or expenses arising out of or in connection with the use of this website (whether under contract, tort, statute or otherwise arising). This limitation of liability shall apply to all damages, losses, costs, claims, liabilities and expenses of any kind whether direct or indirect and consequential, including (but without limitation) legal costs or expenses, direct loss of profit, direct loss of anticipated savings, loss of data, indirect loss of profit, indirect loss of anticipated savings, loss of revenue, loss of business, loss of use of money, loss of opportunity or loss of or damage to property and/or any wasted expenditure and third party claims.

If for any reason any part of this Disclaimer is deemed to be unenforceable then the validity of the remaining terms shall not be affected. All disclaimers, terms, conditions as set out in this website shall form part of this Disclaimer of use of this website.

The contents of this website are subject to copyright with all rights reserved. You may download or print individual sections of this website for your reasonable personal use and information. You may pass copies (soft or hard copies) of extracts of information from this website to others for their personal use and information provided that (i) Leo RegTech Limited is acknowledged as the source, (ii) the text is not altered in any way and (iii) the attention of recipients is drawn to this Copyright Notice. You may not reproduce (in whole or in part), transmit (by electronic means or otherwise), modify, link into or use for any public or commercial purposes this website without the prior written permission of Leo RegTech Limited or its affiliates. We reserve the right to request that you remove an electronic link to this website at any time and you agree to remove such a link immediately. You must not transmit any virus or other item of a destructive nature to this website and it is your responsibility to ensure that whatever you download or select for your use from this website is free from such items.

Governing Law and Jurisdiction

This website is established in England by Leo RegTech Limited and this Disclaimer shall be governed by the laws of England and Wales. You agree that the English courts shall have exclusive jurisdiction in the event of any dispute or proceedings arising from or in connection with the contents of this website, and you irrevocably waive any objection to proceedings in such courts on the grounds of venue or on the grounds that the proceedings have been brought in an inconvenient forum.

Electronic communications

Information that you send to us in electronic form may not be secure and, unless you are already a client, will not be treated as privileged or confidential.

Web Beacons

Some of our web pages may contain electronic images known as Web Beacons (sometimes known as clear gif’s) that allow us to count users who have visited these pages. Web Beacons collect only limited information including a cookie number, time and date of a page view, and a description of the page on which the Web Beacon resides. These beacons do not carry any personally identifiable information and are only used to track the effectiveness of a particular campaign.

By continuing to use this site without changing your settings you consent to our use of Beacons. We currently do not use any cookies.

Other Terms

Where access to restricted parts of this web site is subject to more specific terms, those terms apply instead.

General

Our rights under the Legal Notices may be waived only in writing and specifically.