Legal

Legal & policies

Our key client, compliance and website policies in one place.

Privacy Notice

What data we collect, on what basis, for how long, your rights under the GDPR and Ukrainian law — including the cookies section.

How we contract, what a fixed fee includes, timelines, payment, refunds.

Client identification, source of funds, sanctions screening, our duties under anti-money-laundering law.

Whom we act for and on what criteria: prohibited and restricted jurisdictions, conflicts of interest.

Nothing on this site is legal advice; decisions on licences, accounts and residency programmes are made by regulators, banks and governments.

How we write and check articles: sources, verification dates, corrections.