Legal Notice

This Legal Notice provides information about the ownership and operation of the Claritas Risk Advisory website in accordance with applicable Spanish legislation governing information society services and electronic commerce.

Website Owner

Claritas Risk Advisory is a trading name of Blue Pop S.L.

Purpose of This Website

The purpose of this website is to provide information about the services offered by Claritas Risk Advisory, together with articles, commentary and other resources relating to anti-money laundering, financial crime compliance and regulatory developments.

Nothing published on this website constitutes legal, regulatory or professional advice.

Intellectual Property

All content published on this website, including text, graphics, branding, logos, design, articles and other materials, is owned by or licensed to Blue Pop S.L. unless otherwise stated.

The content is protected by applicable intellectual property laws.

You may view, download and print material from this website for your own personal or internal business use.

No content may be copied, reproduced, modified, distributed or used for commercial purposes without prior written permission.

Reasonable quotations may be used where the original source is clearly acknowledged and a link to the original publication is included.

Website Use

Users agree to use this website lawfully and responsibly.

You must not:

• Attempt to gain unauthorised access to the website or its systems.
• Interfere with the security or operation of the website.
• Introduce malicious software or harmful code.
• Use automated tools to scrape or extract website content without permission.
• Use the website for unlawful or fraudulent purposes.

Disclaimer

Every reasonable effort is made to ensure that the information published on this website is accurate at the time of publication.

Financial crime legislation and regulatory expectations change over time.

For that reason, Claritas Risk Advisory does not guarantee that all information will remain complete, accurate or current.

The content of this website is provided for general information only and should not be relied upon as legal, regulatory or professional advice.

Professional advice should always be obtained before decisions are made based on information published on this website.

Limitation of Liability

To the fullest extent permitted by law, Blue Pop S.L. accepts no liability for any direct, indirect or consequential loss arising from:

• Use of this website.
• Reliance on information published on this website.
• Temporary interruption or unavailability of the website.
• Technical failures beyond our reasonable control.
• Content published by third parties.

Nothing in this Legal Notice excludes liability where such exclusion is prohibited by applicable law.

External Links

This website may contain links to external websites operated by third parties.

These links are provided for convenience only.

Claritas Risk Advisory is not responsible for the content, availability, security or privacy practices of external websites.

The inclusion of a link does not imply endorsement of the third party or its services.

Privacy and Cookies

The processing of personal information and the use of cookies are governed by our:

• Privacy Policy
• Cookie Policy

Please read these documents for further information.

Governing Law

This website is governed by the laws of Spain.

Any dispute arising from the use of this website shall be subject to the jurisdiction of the Spanish courts, except where mandatory legal provisions require otherwise.

Contact

If you have any questions regarding this Legal Notice, please contact:

Email: legal@claritasrisk.com

Website: www.claritasrisk.com