Terms & Conditions

Company

In this agreement, the term “Company” (or “We”, “Us”, “Our”) refers to OFAC Blocked Funds Lawyers, a website of Collegium of International Lawyers LP (United Kingdom, No. LP023044), with its registered office at 85 Great Portland Street, First Floor, London W1W 7LT.

Terms and Conditions

The term “Terms” refers to this document, which governs the relationship between the Company and users regarding the use of the Service provided.

Website Definition

The Website referred to in this document is the online resource OFAC Blocked Funds Lawyers, accessible at https://ofacblockedfundslawyers.com/.

“You” refers to any individual or legal entity using the Service, whether acting on their own behalf or as a representative of a company or organization.

These Terms govern the use of this Service and constitute the agreement between the User and the Company. This document sets out the rights and obligations of all users in relation to the Service.
Access to and use of the Service are conditional on your acceptance of and compliance with these Terms, which are mandatory for all visitors and users of the Service.
By using this Service, you agree to be bound by these Terms. If you do not accept any part of them, you will not be granted access to the Service.
You confirm that you are at least 18 years old, as the Company does not permit individuals under that age to use the Service.

Additionally, your access to the Service is conditional on your acceptance of the Company’s Privacy Policy. This policy explains how your personal data is collected, used and protected, as well as your privacy rights under the law. Please read the Privacy Policy carefully before using the Service.

Our Service may include links to external websites or services operated by third parties, which are not owned, managed or controlled by the Company.

The Company has no control over the content, privacy policies or practices of these third-party websites or services and assumes no responsibility for them. Furthermore, you agree that the Company shall not be liable for any harm, loss or damage—whether direct or indirect—resulting from the use of, or reliance on, any content, products or services available through such external links.

The Company reserves the right to suspend or terminate your access to the Service at any time, without prior notice or liability, including, but not limited to, in the event of a breach of these Terms and Conditions.

Once access is terminated, your right to access or use the Service will cease immediately.

Regardless of the damages incurred, the Company’s total liability—and that of its suppliers—under these Terms is strictly limited to the amount you have paid through the Service or a maximum of USD 100 if no payment has been made.

To the fullest extent permitted by law, the Company and its suppliers shall not be liable for any indirect, incidental or consequential damages, including, but not limited to, loss of profits, loss of data, business interruption or personal injury, even if such damages were foreseeable or the available remedies fail of their essential purpose.

Certain jurisdictions do not permit the exclusion of implied warranties or the limitation of liability for incidental or consequential damages. In such cases, liability will be limited to the extent permitted by law.

The Service is provided to You “AS IS” and “AS AVAILABLE”, with all faults and defects and without warranty of any kind. To the fullest extent permitted by applicable law, the Company, including its Affiliates, licensors and service providers, expressly disclaims all warranties—whether express, implied, statutory or otherwise—relating to the Service, including, but not limited to, implied warranties of merchantability, fitness for a particular purpose, title and non-infringement, as well as warranties arising out of course of dealing, course of performance or usage of trade.

The Company makes no guarantee that the Service will meet Your expectations, achieve the desired results, be compatible with other software, systems or applications, operate continuously and without errors, meet any performance standards or correct any existing issues or defects.

Furthermore, neither the Company nor its providers guarantee or represent: (i) the operation or availability of the Service, including the information, content, materials or products provided; (ii) that the Service will operate without interruption or errors; (iii) the accuracy, reliability or timeliness of the information presented; or (iv) that the Service, its servers or any emails sent by the Company are free of harmful elements such as viruses, malware, worms or similar threats.

Certain jurisdictions do not permit the exclusion of implied warranties or limitations on consumer rights. In such cases, the limitations set out herein will apply to the maximum extent permitted by local law.

These Terms are governed by the laws of England and Wales, excluding their conflict-of-law rules. Use of the Service may also be subject to other local, state, national or international laws.

If you have any concerns or disputes regarding the Service, you agree to first attempt to resolve the matter informally by contacting the Company directly.

If you are a consumer residing in the European Union, you will benefit from any mandatory provisions of the law of your country of residence.

You represent that you are not located in a country that is subject to a U.S. Government embargo or that has been designated by the U.S. Government as a “terrorist-supporting” country, and that you are not listed on any U.S. Government list of prohibited or restricted parties.

The Company may amend these Terms at its discretion. Significant changes will be communicated at least 30 days before they take effect. Your continued use of the Service after the changes constitutes your acceptance of the new Terms. If you do not agree with the revised Terms, stop using the Service immediately.

If you have any questions about these Terms and Conditions, you can contact us:

By email: [email protected]

By visiting this page on our website: https://ofacblockedfundslawyers.com/ 

By phone: +12029293711