Legal notice:
This website is a private computerized system of restricted use. Access thereto by unauthorized persons or entities is strictly prohibited. The publisher, however, grants you permission to access the content of this website, provided that none of the exclusion situations listed below is applicable to you. You cannot access this website if you are:

  • A person or entity located or resident in any country, territory or jurisdiction where the access or use of this website or the information it contains, is prohibited or restricted by law, statute or regulation.
  • A person or entity directly or indirectly involved in any illegal activity such as terrorism, drug trafficking, money laundering or any other activity considered a felony, or has been convicted of tax crimes.
  • A person or entity involved in the management of or employed by religious organizations, nongovernmental organizations (NGOs), political organizations or multilevel or pyramidal marketing systems.
  • A person or entity employed, subcontracted or acting on behalf of public finances (of any country, jurisdiction or territory) or any governmental agency in charge of collecting or controlling levies, taxes or fees.
  • A person or entity employed, subcontracted, associated, or acting directly or indirectly on behalf of, the “Organization for Economic Cooperation and Development” (OECD), the “Financial Action Task Force against Money Laundering” (FATF) and the “Financial Stability Forum” (FSF).
  • A person or entity accessing this website with the intention of spreading its content or services to any person, included in one or more of the above.

By accessing this website you acknowledge that none of the grounds for exclusion referred to in these conditions of access and use is applicable to you. You understand that a breach of these conditions is a violation of the contract between you and the publisher and shall entitle the same to take legal action against you.

However, the publisher expressly waives any legal action for unauthorized access against you, as long as it has been done in good faith, prior to having read these conditions of access and you leave the webpage immediately after consulting this section. The publisher is not liable in any case for any damages, complaints or claims by persons not authorized to access this website, whether or not they have read the conditions of access.

This website and its contents are only of informative and educational nature. Despite our efforts, some information may be incomplete, outdated, erroneous or not applicable to your personal circumstances. The publisher does not accept any responsibility or offer any warranty, either directly or implied about the quality, accuracy, reliability or degree of completion of the contents of this website. The publisher does not guarantee access to this website and is not responsible for any consequences resulting from the impossibility of access to it.

Under no circumstances shall the publisher be liable for any direct, indirect, consequential or any other damage arising from the use of this website, including, but not limited to, economic loss, destruction, closure of business, loss of time or any other economic damages, legal or otherwise. The use of the information contained on this website is solely at your own risk.

The content of this website is in no way to be taken as a substitute for consulting or legal, financial, economic, investment or any other advice. The publisher urges you to inquire about possible legal restrictions in your country of residence or citizenship, concerning business, services and offshore jurisdictions indicated on our website. In case of doubt we recommend that you seek professional legal advice.

Remember that you are solely responsible for your relationship with jurisdictions and offshore financial services. We accept no responsibility for any decision made or action undertaken by you whether through act or omission.

The information, content and services offered on this website should not be understood as an invitation to do business offshore. We encourage in no way tax evasion, money laundering or other illicit activities, and all information thereon is provided only for informational purposes.

Copyright and link policy
The content of this website (including, but not limited to, text, images, software, concepts and design) is protected by copyright, and is owned by or supplied under license to the publisher. It is strictly forbidden to copy, store on any medium (including any other website), distribute, transmit or retransmit, broadcast, modify, adapt and/or publish any part of this website without the prior written consent of the publisher.

The links from other webpages are allowed without permission in writing, provided that they are related to the content of our website, make no negative or offensive references about it and are not pages that simply consist of collections of links (known as “link farms”). The publisher reserves the right to revoke such approval if he considers that the content is not sufficiently related, of poor editorial quality or any other considerations he deems appropriate.

Return to home page.