Introduction
This legal information should be read in conjunction with all policies available on this website. These documents collectively define the operational standards and compliance measures for Capital Recovery, adhering to the laws of the jurisdictions in which we operate, including the European Union and the United Kingdom.
About The Company
Capital Recovery, trading under its registered name, has been operational since [Insert], offering specialized services in aiding victims of financial fraud to reclaim their assets, and operates in various jurisdictions globally.
The Services
Capital Recovery provides expert advice and assistance to individuals seeking to recover funds lost to fraud. Our services are provided under the guidance of qualified professionals experienced in financial fraud recovery. We employ an out-of-court alternative dispute resolution process to assist our clients through the cancellation and refund of fraudulent transactions. While we offer comprehensive support, Capital Recovery does not engage in legal representation for litigation, arbitration, or administrative proceedings.
Additionally, Capital Recovery offers a no-cost initial consultation to all prospective clients. Services rendered thereafter are subject to fees and/or commissions, depending on the complexity of the case and the services rendered.
Cancellation Rights:
Under the EU Consumer Rights Directive and parallel UK regulations, clients may cancel contracted services within 14 days of entering the agreement, providing the services have not commenced within this period.
Compliance, Regulation & Authorization
Capital Recovery is fully compliant with the legal requirements of each jurisdiction in which it operates:
United Kingdom:
Capital Recovery operates in compliance with UK laws and is cognizant of the Financial Conduct Authority (FCA) guidelines, although our operations fall under legal exemptions where applicable.
European Union:
Within the EU, Capital Recovery adheres to regulations set forth by major financial regulators, such as the Portuguese Securities Market Commission (CMVM) and other relevant bodies, ensuring full compliance with EU financial and consumer protection laws.
Data Protection:
Capital Recovery abides by stringent data protection standards, including the General Data Protection Regulation (GDPR) in the EU and equivalent data protection laws in the UK and other jurisdictions. This compliance ensures the utmost security and confidentiality of client data.
No Warranties
Capital Recovery endeavors to offer the highest standard of service based on current knowledge and substantial experience. However, we do not provide warranties regarding the outcomes of our services due to the unpredictable nature of fraud recovery processes.
Liability
Capital Recovery, including its directors, employees, and affiliates, shall not be liable for any direct, indirect, incidental, consequential, or punitive damages arising from the use of our services. Clients engage our services understanding these terms, and assume all responsibility for their decisions.
Governing Law & Jurisdiction
The legal relations established between Capital Recovery and its clients are governed by the laws of the relevant country of registration, applicable within both the European Union and the United Kingdom. Any disputes arising under these terms will be subject to the exclusive jurisdiction of the courts within the EU and the UK.