Terms & Conditions

1. Introduction

SIRAC provides financial asset recovery, fraud prevention, compliance, and related services to individuals, businesses, and organizations. These Terms govern your use of our website, services, and any interactions with SIRAC. We reserve the right to modify or update these Terms at any time without prior notice, and the updated version will be posted on this page.

2. Services Provided

SIRAC offers the following services, which may be updated or modified from time to time:

• Financial asset recovery, including traditional and digital assets (e.g., cryptocurrencies)

• Legal compliance and enforcement services

• Fraud detection and prevention

• Forensic investigations and asset tracing

• Financial asset insurance and financing options (such as after-the-event insurance)

These services are available to eligible individuals, businesses, and corporations. The scope of services and terms will be defined and agreed upon in individual client agreements.

3. Client Responsibilities

By using our services, you agree to:

• Provide accurate, complete, and up-to-date information regarding your financial assets, transactions, and any other relevant details required for asset recovery.

• Cooperate fully with our team throughout the recovery process, including providing any documentation, access to accounts, and other relevant information necessary for the execution of our services.

• Acknowledge that success in asset recovery is not guaranteed, and results may vary depending on various factors, including legal, regulatory, and operational constraints.

• Maintain confidentiality regarding any proprietary or confidential information shared during the process of asset recovery.

4. Service Fees and Payment Terms

Our service fee is 4% of the recovered amount, and is only invoiced once the client has full and unrestricted access to the recovered funds. This fee is agreed upon as part of the individual service agreement. The fee is only payable upon the successful recovery of assets and access to the recovered funds.

For clients who wish to finance the recovery process, we offer after-the-event (ATE) insurance and adverse costs insurance, which are also subject to individual terms and agreements.

Payment terms for services and any associated costs will be clearly outlined in the service agreement before the commencement of any work.

5. Intellectual Property

All content on this website, including but not limited to text, images, graphics, logos, and software, is the property of SIRAC or its licensors and is protected by copyright and other intellectual property laws. You may not use, copy, distribute, or modify any content from this website without prior written consent from SIRAC.

6. Privacy and Data Protection

We take your privacy seriously. All personal, financial, and sensitive information you provide to us will be handled in accordance with our Privacy Policy, which explains how we collect, use, store, and protect your data.

By using our website and services, you consent to the collection and use of your data as outlined in the Privacy Policy.

7. Disclaimers

• No Guarantee of Success: While we employ the most advanced tools, technologies, and expertise available, SIRAC does not guarantee success in asset recovery. The success of the recovery process is subject to multiple factors, including legal obstacles, the complexity of the case, and the nature of the asset in question.

• No Liability for Third-Party Services: Our website and services may contain links to third-party websites or services. SIRAC is not responsible for the content, privacy practices, or policies of these external sites and does not endorse or control them. You use such third-party sites at your own risk.

• Legal Compliance: We comply with all relevant international laws and regulations; however, we are not responsible for any legal outcomes or actions taken by other parties, including but not limited to law enforcement agencies, regulatory bodies, or third-party legal firms.

8. Limitation of Liability

To the fullest extent permitted by law, SIRAC, its directors, employees, agents, and partners are not liable for any direct, indirect, incidental, special, consequential, or punitive damages arising from the use of our website, services, or any content therein. This includes, but is not limited to, financial losses, lost profits, or damages resulting from any errors, omissions, interruptions, or delays in service.

9. Termination of Services

SIRAC reserves the right to terminate or suspend your access to our services at any time and for any reason, including but not limited to:

• Violating any of these Terms

• Providing false or misleading information

• Failure to cooperate with the recovery process

Upon termination, any outstanding fees or charges for services rendered up until that point will remain payable.

10. Governing Law and Dispute Resolution

These Terms and any disputes related to them will be governed by and construed in accordance with the laws of [Insert Country/State], without regard to its conflict of law principles. Any disputes or claims arising from these Terms shall be resolved through binding arbitration in [Insert Location], and you agree to submit to the exclusive jurisdiction of such courts.

11. Changes to These Terms

SIRAC reserves the right to update or modify these Terms at any time. When we make changes, we will update the "Last Updated" date at the top of this page. By continuing to use our website or services after such updates, you agree to be bound by the revised Terms.

12. Contact Us

If you have any questions or concerns regarding these Terms and Conditions, please contact us at:

SIRAC (Specialised International Recovery & Asset Compliance)
Email: legal@sicra.org