This website is owned by ShallonCSP. You agree to use this site for lawful purposes only and in a manner which is consistent with any and all applicable law and regulation in the country in which you access this site. You agree not to import or transfer to this site either directly or indirectly any information or other content which is or may be inaccurate, misleading, defamatory, obscene or offensive or in breach of any intellectual property right or similar right or damaging to the software or performance of this site.
Copyright
Unless otherwise stated, all rights, including copyright and database rights, in this site and its contents are owned by (or licensed to) us or otherwise used by us as permitted by applicable law. You may access the contents of the site only for your own private use or internal use within your employer’s organisation, but not for any commercial or public use. You may download and print out hard copies of any part of the content on the Site for your personal use or use within your employer’s organisation.
Links
Where we provide hypertext links or links to our blog, articles or articles written by third parties, we do so for information purposes only and such links do not constitute an endorsement or recommendation by us of any products or services in such sites. You use such links entirely at your own risk and we accept no responsibility for the content or use of such web sites or for the information contained on such sites (including any web site through which you may have gained access to our web site).
Disclaimer
The information posted on this web site is for general information purposes only and, at times, may be incomplete, out of date or inaccurate. It does not claim to be comprehensive or provide legal or other advice. Articles and other publications on this site are current as of their date of publication and do not necessarily reflect the present law or regulations. For these reasons, we do not intend the information on or downloaded from this site to supplement or be a substitute for the expertise and judgement of your independent legal or tax advisor. Any reliance on this information is solely at your own risk. Accordingly, to the fullest extent permitted by applicable law, we exclude any liability or responsibility for any loss which may arise from reliance upon information appearing on this site or arising from access to or use of information posted on or downloaded from this site.
Contacting Us
If you are in doubt as to the accuracy and currency of any information posted on or downloaded from this site, or if you require any further information, please contact us at info@shalloncsp.com.
Severability
Should any part of these terms and conditions for any reason be declared invalid by a court of competent jurisdiction, such determination shall not affect the validity of any remaining portion and such remaining portion shall remain in full force and effect as if the invalid portion of these terms and conditions had been eliminated.
Governing Law and jurisdiction
These terms and conditions and your use of this site are governed by English law. Disputes arising out of these terms and conditions shall be subject to the exclusive jurisdiction of the English courts.
Compliance Statement
Our compliance procedures meet or exceed industry standards. We apply the Swiss ARIF Code of Conduct in relation to our Terms and Conditions and the GDPR in relation to all data processed by ShallonCSP.
Our corporate and fiduciary services are made available through professionals, financial institutions and other qualified intermediaries. Individuals who wish to make use of our services should consult an appropriately qualified professional who should advise them on the use of our services.
It is our policy to apply our compliance procedures in a manner that is consistent with both our regulatory obligations and our Terms and Conditions. Each office of the Group has a dedicated compliance manager responsible for developing, implementing and monitoring all compliance measures and programs established by that office.
Our personnel are trained and continuously updated on KYC and due diligence procedures and the requirements of financial institutions worldwide.
Information on the compliance requirements and corporate governance requirements currently applicable in each of our locations can be obtained from the relevant Trust.
Tax Evasion Statement
At the core of ShallonCSP values is a commitment to upholding the rule of law and conducting business ethically and with integrity.
We recognise the importance of cultivating a positive culture of compliance and take a zero-tolerance approach to tax evasion and the facilitation of tax evasion.
Our culture and approach is supported by an internal policy prohibiting tax evasion, or its facilitation, which is communicated and enforced throughout our company.