PRIVACY POLICY

Last updated: April 2026

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Data Controller

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The data controller responsible for your personal data is:

Everett Morgan Grigonis

NIE: Y7138165Z

Address: Calle Del Naranjo 13, Estepona, Malaga, Spain

Email: privacy@claritasrisk.com

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Claritas Risk is an independent financial crime advisory practice operated by Everett Morgan Grigonis in Spain.

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1. What Information We Collect

When you contact us through this website, we collect the information you provide directly. That includes your name, email address, and the content of your message. We do not collect personal data automatically beyond what is strictly necessary for the website to function.

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2. Why We Use Your Information

We process your personal data to respond to your enquiry, to communicate with you about potential or ongoing services, and to manage any professional relationship that follows. We do not use your data for marketing without your explicit consent.

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3. Legal Basis for Processing

We process your personal data on three bases. Legitimate interest covers responding to your enquiry. Pre-contractual or contractual necessity applies where services are discussed or provided. Consent applies where you have opted into communications.

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4. How Long We Keep Your Information

Where no engagement follows your enquiry, we keep your data for up to 12 months. Where services are provided, we retain your data for the duration of the client relationship and any applicable legal retention periods.

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5. Data Sharing

We do not sell, rent, or share your personal data with third parties, except where required by law or necessary to deliver our services.

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6. International Transfers

Your data is processed and stored within the European Economic Area. We do not transfer your data outside the EEA.

7. Your Rights

Under the GDPR, you have the right to access your personal data, correct inaccurate data, request deletion of your data, object to processing, request restriction of processing, request data portability, and withdraw consent at any time. To exercise any of these rights, contact morgan@claritasrisk.com.

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8. Complaints

If you believe your data protection rights have been infringed, you can lodge a complaint with the Spanish supervisory authority, the Agencia Espanola de Proteccion de Datos (AEPD), at www.aepd.es.

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9 Cookies

This website uses only strictly necessary technical cookies required for its operation. No non-essential cookies are used without your consent.

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10. Changes to This Policy

We may update this policy from time to time. The date at the top of this page shows when it was last revised.

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LEGAL NOTICE

Last updated: April 2026

 

1. Identification Details

In accordance with Law 34/2002 on Information Society Services and Electronic Commerce (LSSI-CE), the owner of this website is:

Everett Morgan

NIE: Y7138165Z

Address: Calle Del Naranjo 13, Estepona, Malaga, Spain

Email: privacy@claritasrisk.com

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Claritas Risk is an independent financial crime advisory practice operated by Everett Morgan Grigonis in Spain.

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1. Purpose of the Website

This website provides information about the services offered by Claritas Risk, covering financial crime prevention, anti-money laundering, and KYC compliance advisory.

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2. Terms of Use

Access to and use of this website implies full acceptance of the terms set out in this Legal Notice. Users agree to use the website in accordance with applicable law and good faith.

 

3. Liability

The owner accepts no liability for any loss arising from the use of information contained on this website. The content is provided for general information only and does not constitute legal, regulatory, or professional advice.

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5. Intellectual Property

All content on this website, including text, design, logos, and graphics, is owned by or licensed to the website owner. Any reproduction, distribution, or use without prior written consent is prohibited.

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6. External Links

This website may contain links to third party websites. The owner is not responsible for the content or practices of those sites.

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7. Data Protection

The processing of personal data is governed by our Privacy Policy, available on this website.

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8. Applicable Law and Jurisdiction

This Legal Notice is governed by the laws of Spain. Any disputes arising in connection with this website are subject to the jurisdiction of the Spanish courts.

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