Legal Notices
Indroduction
The Legal Notices provide important information about the way we provide our services.
Anti-money laundering laws
Under anti-money laundering laws, we may need formal evidence of your identity before we can act and may also conduct checks using external electronic databases for this purpose. We must also report suspicions of money laundering activity to the relevant external authorities. We may have to stop work on a matter and may not be allowed to tell you if we make such a report. We will not be liable to you for the consequences of any such report made in good faith.
Financial Services
HARLYZ FZ LLE (“HARLYZ”) does not conduct activities which require it to be authorised by an authority which regulates financial services. We are retained only to provide advice as per permissions in our trade license. Nothing we say or do should be construed as an invitation or inducement to engage in investment activities, or as advise on the investment merits or acquiring or disposing of particular investments.
Legal Services
HARLYZ is incorporated and registered under the Fujairah Creative City Free Zone with Trade License number 19150/2024 and is permitted to provide unreserved legal consultancy. HARLYZ is not authorised and regulated by the Dubai Legal Affairs Department (DLAD) and/or UAE Ministry of Justice to provide reserved legal services and therefore our services are limited to unreserved legal services. Reserved legal services, such as conducting litigation, employment-related claims, and conveyancing matters and others, are not matters we advise on.
HARLYZ works with or may recommend firms or third-party providers to handle reserved matters (such as litigation) if necessary for your matter.
Firms regulated by the DLAD are required to have compulsory professional indemnity insurance which HARLYZ is not mandated to do. Further details on HARLYZ’s professional indemnity insurance arrangements are set out below.
Professional Indemnity Insurance
HARLYZ has in place professional indemnity insurance providing cover for claims against us as more fully described in our policies of insurance. Details of this insurance, including contract details and territorial coverage of the insurance can be provided on request.
Data Protection
We are likely to collect, create, store and share personal information in the course of our work for you. We will also process personal data (a) to meet our legal and regulatory obligations, (b) in pursuing our legal rights, and (c) for administrative, financial, risk management and client relationship purposes. Further information on the personal data that we process in the course of or in connection with the provision of legal services is provided in our privacy policy.
Communications
Links to third party websites in this communication are not monitored or maintained by HARLYZ. We accept no responsibility for any damage or loss you may suffer arising out of or in connection with access to these websites, or use of third-party providers’ products or services.
Complaints
We are confident of providing a superior service to you in all respects. We encourage you to maintain open and honest communication with the lawyers responsible for your work and to raise any questions or concerns you may have at any time.
If you are dissatisfied with any aspect of our service, please tell us as soon as possible. If you wish to discuss a complaint, please contact info@harlyz.com.