Legal Information
International Authority of Financial Investigation (IAFI)
Registered Office:
84 Wood Ln, London W12 0BZ, United Kingdom
Email: contact@iafi.eu
Regulatory Authority:
IAFI operates under the regulatory framework of the United Kingdom and is subject to oversight by relevant regulatory bodies governing financial investigation and consultancy services.
Legal Disclaimer:
In no event will we be liable for any loss or damage including without limitation, indirect or consequential loss or damage, or any loss or damage whatsoever arising from loss of data or profits arising out of, or in connection with, the use of this website.
Through this website, you are able to link to other websites that are not under the control of IAFI. We have no control over the nature, content, and availability of those sites.