Website Terms of Use

Welcome to the Claritas Risk Advisory website.

By accessing or using this website, you agree to be bound by these Terms of Use. If you do not agree with these terms, please do not use this website.

Who We Are

This website is owned and operated by Blue Pop S.L., trading as Claritas Risk Advisory.

Website: www.claritasrisk.com

Email: legal@claritasrisk.com

Purpose of This Website

This website provides general information about Claritas Risk Advisory, our services and our published resources relating to anti-money laundering, financial crime compliance and regulatory developments.

The information published on this website is intended for general informational purposes only.

Professional Disclaimer

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

The content reflects general information and commentary at the time of publication. It should not be relied upon as a substitute for advice tailored to your organisation, regulatory obligations or particular circumstances.

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

Use of this website does not create a client relationship between you and Claritas Risk Advisory.

Accuracy of Information

We make reasonable efforts to ensure that the information published on this website is accurate at the time it is published.

Financial crime regulation develops continuously and regulatory expectations change over time.

For that reason, we do not guarantee that all information will always remain complete, current or free from error.

We reserve the right to amend, update or remove content without prior notice.

Intellectual Property

Unless otherwise stated, all content published on this website is the property of Claritas Risk Advisory or is used under licence.

This includes:

• Articles
• Publications
• Text
• Graphics
• Logos
• Branding
• Website design
• Images
• Downloads

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

You may not reproduce, modify, distribute, publish or commercially exploit any content without prior written permission.

Reasonable quotations may be used provided appropriate attribution and a link to the original source are included.

Acceptable Use

You agree not to:

• Use the website for unlawful purposes.
• Attempt to gain unauthorised access to the website or its systems.
• Interfere with the operation or security of the website.
• Introduce malicious software or harmful code.
• Copy or scrape website content on a large scale without permission.
• Misrepresent your identity when using the contact form.

Third-Party Links

This website may contain links to third-party websites for your convenience.

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

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

Limitation of Liability

To the fullest extent permitted by law, Claritas Risk Advisory and Blue Pop S.L. accept no liability for any direct, indirect, incidental or consequential loss arising from:

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

Nothing in these Terms excludes liability where such exclusion is prohibited by applicable law.

Availability

We aim to keep the website available at all times.

We do not guarantee uninterrupted access and may suspend or withdraw the website temporarily for maintenance, updates or operational reasons.

Privacy and Cookies

Your use of this website is also governed by our:

• Privacy Policy
• Cookie Policy

These documents explain how personal information is processed and how cookies are used.

Governing Law

These Terms of Use are 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, unless mandatory consumer protection laws provide otherwise.

Changes to These Terms

We may update these Terms of Use from time to time.

Any revised version will be published on this page together with the updated revision date.

Continued use of the website following publication of revised terms constitutes acceptance of those changes.

Contact

If you have any questions regarding these Terms of Use, please contact:

Email: legal@claritasrisk.com

Website: www.claritasrisk.com