Chrysanthou Mylona 1-3030, Panaghides Building, Episkopi, Cyprus, 350
Room 2a 14/f Chun Wo Commercial Centre, 23–29 Wing Wo Street, Central, Hong Kong
1.1. These Terms of Use govern access to and use of the website www.veritas-advisory-group.com (hereinafter referred to as the “Website”). These Terms of Use, including all provisions and conditions, have been individually developed taking into account the Company’s business activities, internal rules, and operational model. The document has been prepared with the involvement of qualified professionals (including legal and audit specialists) and reflects the actual processes applied by Veritas Advisory Group Limited (hereinafter referred to as the “Company”) in its interaction with website visitors and clients.
1.2. The Website is operated by Veritas Advisory Group Limited, which provides consulting and related legal services across multiple jurisdictions.
1.3. By accessing the Website, using its functionality, or interacting with its content, the user confirms that they have read, understood, and accepted these Terms in full without any reservations.
1.4. These Terms apply to all users without exception, including individuals, legal entities, and representatives acting on behalf of third parties.
1.5. If the user does not agree with these Terms, they must immediately discontinue use of the Website.
2.1. Information provided on the Website is for informational purposes only.
2.2. Website materials do not constitute an offer, invitation, or recommendation to obtain services in any jurisdiction where such activity may be restricted or prohibited.
2.3. The content of the Website does not take into account individual circumstances and should not be considered personalized advice.
2.4. Use of the Website does not create any contractual, fiduciary, or professional relationship between the user and the Company.
2.5. Services are provided exclusively on the basis of a separate written agreement defining the rights and obligations of the parties, scope of services, and applicable fees.
3.1. Information on the Website does not constitute legal, financial, investment, or other professional advice.
3.2. Users should not rely on Website materials when making decisions with legal or financial consequences.
3.3. The Company recommends obtaining individualized advice from qualified professionals before taking any action.
4.1. The user agrees to use the Website only for lawful purposes and in accordance with applicable law.
4.2. The user shall not use the Website in any manner that may harm the Company, its reputation, technical infrastructure, or third parties.
4.3. The user is prohibited from:
4.3.1. attempting unauthorized access to the Company’s systems or data;
4.3.2. introducing malicious software or harmful elements;
4.3.3. conducting attacks, including denial-of-service (DDoS) attacks;
4.3.4. exploiting Website vulnerabilities;
4.3.5. using Website materials for unlawful, fraudulent, or misleading purposes.
5.1. All Website materials, including content, structure, design, logos, and other elements, are the intellectual property of the Company or are used lawfully.
5.2. The user is granted a limited, non-exclusive, non-transferable right to use the Website for personal or internal business purposes.
5.3. Any reproduction, distribution, modification, publication, or commercial use without prior written consent of the Company is prohibited.
6.1. The Website is provided on an “as is” and “as available” basis.
6.2. The Company makes no warranties, express or implied, regarding accuracy, completeness, timeliness, or uninterrupted operation.
6.3. The Company does not guarantee that the Website is free from viruses or harmful components.
7.1. The Company shall not be liable for any losses arising from use of or inability to use the Website.
7.2. Such losses include, without limitation, direct or indirect damages, loss of profit, business opportunities, reputational damage, or other consequences.
7.3. Liability is excluded to the maximum extent permitted by law.
8.1. The Company does not guarantee any outcome, including recovery of funds or assets.
8.2. Outcomes depend on various factors including jurisdiction, evidence, third-party actions, and decisions of authorities.
8.3. Any estimates or forecasts are indicative only.
9.1. The user shall provide accurate, complete, and up-to-date information.
9.2. The user is responsible for consequences of providing inaccurate information.
9.3. The user shall not use the Website for unlawful purposes.
10.1. The user agrees to indemnify the Company for all losses, costs, and expenses arising from violation of these Terms.
10.2. This includes misuse of the Website, false information, or infringement of third-party rights.
11.1. Transmission of information through the Website does not create privileged or confidential relationships.
11.2. The Company is not obliged to maintain confidentiality prior to entering into a formal agreement.
11.3. Users are advised not to submit confidential information before formal engagement.
12.1. Personal data is processed in accordance with the Company’s Privacy Policy.
12.2. By using the Website, the user consents to such processing.
13.1. The Company may conduct identification and risk assessment procedures under AML/CTF requirements.
13.2. The user confirms that they are not subject to sanctions and do not act on behalf of sanctioned persons.
13.3. The Company may refuse or terminate engagement where compliance risks arise.
14.1. The Website may contain links to third-party resources for informational purposes.
14.2. The Company does not control or assume responsibility for such resources.
15.1. The user agrees to receive communications electronically.
15.2. Electronic communications via contact forms, website chat, or email may be considered legally significant unless otherwise required by law.
16.1. These Terms are governed by the laws of Cyprus.
16.2. All disputes shall be resolved in the courts of Cyprus unless otherwise required by mandatory law.
17.1. The Company reserves the right to amend these Terms at any time.
17.2. Amendments become effective upon publication on the Website.
17.3. Continued use of the Website constitutes acceptance of the updated Terms.
18.1. For any inquiries related to these Terms, users may contact the Company at: info@veritas-advisory-group.com
