Terms of Use

RegWall Advisory provides consulting services related to sanctions risk assessment and related compliance advisory work. Our services are designed exclusively for professional and internal business use.
We perform our services with a best-effort approach, aiming to deliver high-quality analysis based on the data available and provided. However, our services are not legally binding and do not constitute legal, tax, or accounting advice or any other legally binding services.

2. No Legal Advice

The assessments, findings, and recommendations provided by RegWall Advisory are for informational purposes only and are intended to support internal decision-making processes. They must not be construed as legal or regulatory advice.
We are not a law firm and do not provide legal representation or opinions. Clients are solely responsible for consulting qualified legal, tax, or regulatory professionals where appropriate.

3. Use of Data Sources & Disclaimer of Reliability

Our reports and recommendations are based on information obtained from a combination of:

• Paid commercial databases.
• State registers and official records.
• Publicly available sources including open web searches.

We take this information at face value and do not independently verify its authenticity, accuracy, completeness, or reliability. We do not guarantee the validity or correctness of data from these sources.

RegWall Advisory accepts no responsibility or liability for any inaccuracies, omissions, or misrepresentations in third-party data used in our analysis.

4. Internal Use Only & Non-Disclosure

All reports, analysis, and materials produced by RegWall Advisory are intended solely for the internal use of the Client. Clients are expressly prohibited from sharing, disclosing, publishing, or distributing our deliverables to any third party without prior written consent from RegWall Advisory.

Use of our deliverables for regulatory submissions, legal defense, public disclosure, or external audit purposes is not permitted unless explicitly authorized in writing.

5. Client Responsibilities

By using our services, you agree to the following:

• You will provide accurate, complete, and lawful information for the performance of our services.
• You are solely responsible for how you use our deliverables and for any decisions or actions taken based on our reports or communications.
• You agree to comply with all applicable local laws and regulations in your jurisdiction.
• You acknowledge that any outputs from RegWall Advisory are for informational use only and do not carry binding regulatory or legal authority.
• You are solely and fully responsible for any and all decisions made based on, or with consideration of, our work; RegWall Advisory does not accept any responsibility or liability for the consequences of such decisions.

6. Limitation of Liability

To the fullest extent permitted by applicable law:

• RegWall Advisory disclaims all warranties, express or implied, related to the accuracy, completeness, timeliness, or suitability of its services or content.
• We shall not be liable for any direct, indirect, incidental, special, or consequential damages, including but not limited to loss of revenue, opportunity, penalties, reputational harm, or legal liability, arising from your use or reliance on our services.

7. Intellectual Property

All content and deliverables, including text, reports, designs, and graphics, remain the intellectual property of RegWall Advisory unless otherwise agreed. Unauthorized reproduction, distribution, or reuse without express written consent is strictly prohibited.

8. Confidentiality

We maintain strict confidentiality regarding all client information and data, subject to applicable laws and regulatory obligations. Reasonable technical and organizational safeguards are implemented to ensure data protection.

9. Use of Commercial Databases

Our assessments may rely on selected commercial (paid) databases. Where access to such resources is outside the agreed service scope, Clients will be informed in advance, and additional fees may apply. Research requiring extra cost will only proceed upon Client approval.

10. Governing Law and Jurisdiction

These Terms and any dispute arising under them shall be governed by and construed in accordance with the laws of the Province of Ontario, Canada. Any legal proceedings shall be exclusively conducted in the courts of Ontario.

International clients are responsible for ensuring their compliance with all local laws, regulations, and professional standards applicable in their jurisdiction.

11. Modifications

RegWall Advisory reserves the right to modify these Terms at any time. Updated Terms will be posted on our website. Continued use of our website or services after any changes constitutes acceptance of the revised Terms.

12. Contact Us

If you have questions about these Terms, please email us at:
info@regwalladvisory.com