Terms of Service
Welcome to the Terms of Service (“Terms”) of the International Authority of Financial Investigation (IAFI). These Terms govern your use of our services and website, including any content, functionality, and services offered on or through www.iafi.eu (the “Website”). By accessing or using the Website, you agree to be bound by these Terms. If you do not agree to these Terms, please do not access or use the Website.
1. Acceptance of Terms
By accessing or using the Website, you affirm that you are at least 18 years old and are fully able and competent to enter into these Terms. If you are accessing the Website on behalf of a company or other legal entity, you represent that you have the authority to bind such entity to these Terms. In this case, “you” and “your” will refer to that entity.
2. Changes to Terms
We reserve the right to modify or revise these Terms at any time. Any changes will be effective immediately upon posting the revised Terms on the Website. Your continued use of the Website following the posting of changes constitutes your acceptance of such changes. It is your responsibility to review these Terms periodically for updates or changes.
3. Services
IAFI provides services related to financial investigation, compliance, and consultancy. These services may include but are not limited to, forensic accounting, due diligence, risk assessment, and regulatory compliance. The specifics of the services provided are subject to individual agreements and may vary based on client needs and regulatory requirements.
4. User Conduct
You agree to use the Website and services only for lawful purposes and in a manner consistent with all applicable laws and regulations. You further agree not to:
- Use the Website in any way that violates any third-party right, including copyright, trademark, privacy, or other personal or proprietary rights;
- Engage in any conduct that restricts or inhibits anyone’s use or enjoyment of the Website, or which may harm IAFI or users of the Website;
- Use the Website in any manner that could disable, overburden, damage, or impair the Website or interfere with any other party’s use of the Website;
- Use any manual or automated process to monitor or copy any of the material on the Website for any unauthorized purpose;
- Attempt to gain unauthorized
- Intellectual Property
The content on the Website, including without limitation, the text, graphics, logos, images, audio clips, video clips, and software, is owned by or licensed to IAFI and is protected by copyright, trademark, and other intellectual property laws. You may not modify, reproduce, distribute, create derivative works of, publicly display, publicly perform, republish, download, store, or transmit any of the material on our Website without the prior written consent of IAFI, except as necessary for your own personal, non-commercial use, or as otherwise permitted by law.
- Privacy Policy
Your privacy is important to us. Our Privacy Policy governs our collection, use, and disclosure of your personal information. By accessing or using the Website, you consent to the collection and use of your information as described in our Privacy Policy.
- Links to Third-Party Websites
The Website may contain links to third-party websites or resources. These links are provided for your convenience only and do not imply any endorsement by IAFI of the linked website or resource or any association with its operators. We have no control over the content, products, or services offered by third-party websites or resources and disclaim all liability for any loss or damage arising from your use of such websites or resources.
- Contact Information
If you have any questions or concerns about these Terms or our services, you may contact us at:
Email: contact@iafi.eu
Address: 84 Wood Ln, London W12 0BZ, United Kingdom
- Governing Law and Jurisdiction
These Terms and any dispute or claim arising out of or in connection with them or their subject matter shall be governed by and construed in accordance with the laws of England and Wales. You agree that any legal action or proceeding related to these Terms shall be brought exclusively in the courts of England and Wales.
- Miscellaneous
If any provision of these Terms is found to be unlawful, void, or unenforceable, that provision shall be deemed severable from these Terms and shall not affect the validity and enforceability of any remaining provisions. These Terms constitute the entire agreement between you and IAFI regarding your use of the Website, superseding any prior or contemporaneous agreements, communications, and proposals, whether oral or written, between you and us regarding such subject matter.
By accessing or using the Website, you acknowledge that you have read, understood, and agree to be bound by these Terms.
