By accessing and using the website www.juridionconsultores.com (the "Website"), you acknowledge that you have read, understood, and agree to be bound by these Terms of Use. If you do not agree with any part of these terms, you must not use the Website. These Terms apply to all visitors, users, and others who access or use the Website.
Juridion Consultores ("Juridion", "we", "us", or "our") provides informational content and consultancy services related to global asset protection, offshore trust formation, cryptocurrency custody advisory, and multi-jurisdictional wealth structuring. The information provided on this Website is for general informational purposes only and does not constitute legal, financial, tax, or investment advice.
Use of this Website or communication with Juridion through this Website does not create an attorney-client relationship. Juridion is a consultancy firm that coordinates with licensed legal professionals in various jurisdictions. Any legal services are provided directly by our partner law firms in their respective jurisdictions, under separate engagement agreements.
You must be at least 18 years of age and legally capable of entering into binding contracts in your jurisdiction to use our services. By using this Website, you represent and warrant that you meet these eligibility requirements.
While we endeavor to provide accurate and up-to-date information, we make no representations or warranties of any kind, express or implied, about the completeness, accuracy, reliability, suitability, or availability of the information, services, or related content contained on the Website. Any reliance you place on such information is strictly at your own risk.
All content on this Website — including but not limited to text, graphics, logos, icons, images, audio clips, digital downloads, data compilations, and software — is the property of Juridion Consultores or its content suppliers and is protected by international copyright laws. The Juridion name, logo, and all related names, logos, product and service names, designs, and slogans are trademarks of Juridion Consultores.
You agree not to use the Website for any unlawful purpose or in any way that could damage, disable, overburden, or impair the Website. You may not attempt to gain unauthorized access to any part of the Website, other accounts, computer systems, or networks connected to the Website. You may not use the Website to facilitate money laundering, tax evasion, sanctions circumvention, or any other illegal activity.
This Website may contain links to third-party websites or services that are not owned or controlled by Juridion. We have no control over, and assume no responsibility for, the content, privacy policies, or practices of any third-party websites or services.
To the fullest extent permitted by applicable law, Juridion Consultores shall not be liable for any indirect, incidental, special, consequential, or punitive damages, including without limitation loss of profits, data, use, goodwill, or other intangible losses, resulting from your use of the Website or our services.
These Terms shall be governed by and construed in accordance with applicable international commercial law principles. Any disputes arising out of or in connection with these Terms shall be resolved through arbitration under mutually agreed-upon rules, unless otherwise required by mandatory local legislation.
We reserve the right to modify or replace these Terms at any time at our sole discretion. Material changes will be posted on this page with an updated revision date. Your continued use of the Website after any changes constitutes acceptance of the new Terms.
Juridion Consultores is committed to protecting the privacy and security of your personal data. This Privacy and Data Protection Policy explains how we collect, use, disclose, and safeguard your information when you visit our Website or engage our services. We comply with applicable data protection regulations including, where applicable, the General Data Protection Regulation (GDPR), UAE Federal Decree-Law No. 45 of 2021 on Personal Data Protection, and other relevant privacy frameworks.
Information you provide directly: Name, email address, phone number, and any information submitted through consultation booking forms or direct communication. When engaging our services, we may collect financial information, identification documents, and other data necessary for KYC/AML compliance.
Information collected automatically: IP address, browser type and version, operating system, referral source, pages visited, time and date of visit, and other browsing behavior data through cookies and similar technologies.
We use collected information to:
We process your personal data on the following legal bases: (a) your consent, (b) performance of a contract or steps prior to entering a contract, (c) compliance with legal obligations (including KYC/AML requirements), and (d) our legitimate business interests, provided they are not overridden by your data protection rights.
We may share your personal data with:
We do not sell, trade, or rent your personal information to third parties for marketing purposes.
Given the global nature of our services, your personal data may be transferred to and processed in countries other than your country of residence. We ensure that appropriate safeguards are in place to protect your data in accordance with applicable data protection laws, including standard contractual clauses and adequacy decisions where relevant.
We retain your personal data only for as long as necessary to fulfill the purposes for which it was collected, including legal, accounting, or reporting requirements. KYC/AML-related data is retained in accordance with applicable regulatory requirements, which may mandate retention periods of 5-10 years or longer.
Depending on your jurisdiction, you may have the following rights regarding your personal data:
To exercise any of these rights, please contact us using the details provided below.
Our Website uses cookies and similar tracking technologies to enhance your browsing experience and analyze Website traffic. You can control cookie preferences through your browser settings. Please note that disabling certain cookies may affect the functionality of the Website.
We implement appropriate technical and organizational measures to protect your personal data against unauthorized access, alteration, disclosure, or destruction. These measures include encryption, secure servers, access controls, and regular security assessments. However, no method of transmission over the Internet or electronic storage is 100% secure, and we cannot guarantee absolute security.
Our Website and services are not directed to individuals under the age of 18. We do not knowingly collect personal data from children. If we become aware that we have collected personal data from a child without parental consent, we will take steps to delete that information.
For any questions regarding this Privacy Policy or to exercise your data protection rights, please contact us at: +1 (281) 833-5743 or schedule a consultation through our Website.
The information provided on this Website and through Juridion Consultores' services is for general informational and educational purposes only. Nothing on this Website should be construed as legal, financial, tax, investment, or other professional advice. You should consult with qualified professionals in your jurisdiction before making any decisions based on the information provided.
While offshore trusts in jurisdictions such as Nevis and the Cook Islands have historically demonstrated strong asset protection characteristics, past performance and historical track records do not guarantee future results. Laws, regulations, and judicial interpretations can change at any time. Juridion Consultores makes no guarantees, representations, or warranties regarding the outcome or effectiveness of any asset protection structure.
Cryptocurrency and digital asset markets are highly volatile, speculative, and subject to significant risk. Services related to cryptocurrency custody, USDT conversion, and digital asset structuring carry inherent risks including but not limited to:
Asset protection structures, offshore trusts, and international financial arrangements are subject to complex and evolving regulatory frameworks across multiple jurisdictions. Changes in laws, regulations, tax treaties, or enforcement practices in any relevant jurisdiction may affect the validity, effectiveness, or tax treatment of structures established through our services. Clients are responsible for ongoing compliance with all applicable laws in their jurisdiction of residence and citizenship.
Juridion Consultores and its partner firms maintain strict compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. We do not provide services for the purpose of evading taxes, laundering money, circumventing sanctions, hiding assets from legitimate creditors with existing judgments, or any other illegal activity. Clients must provide truthful and complete information during the onboarding process. We reserve the right to refuse service to any individual or entity that fails to meet our compliance standards.
Juridion Consultores coordinates with independent third-party law firms, financial institutions, OTC desks, and service providers. We are not responsible for the acts, omissions, or failures of any third party. Each third-party service provider operates under its own terms, conditions, licenses, and regulatory oversight.
Currency conversion services, including fiat-to-cryptocurrency conversions, are subject to exchange rate fluctuations, fees, spreads, and timing risks. Quoted rates may change between the time of quotation and execution. Juridion Consultores is not responsible for losses arising from exchange rate movements or conversion delays.
International asset protection structures may be affected by geopolitical events, conflicts, sanctions, embargoes, or changes in diplomatic relationships between countries. Clients should consider these risks when making decisions about cross-border asset structuring.
Juridion Consultores does not provide tax advice. The tax implications of offshore trusts, international structures, and cryptocurrency holdings vary significantly by jurisdiction and individual circumstances. Clients are strongly advised to consult with qualified tax professionals in their jurisdiction of residence to understand the tax consequences of any asset protection strategy.
To the maximum extent permitted by applicable law, Juridion Consultores, its officers, directors, employees, agents, partners, and affiliates shall not be liable for any direct, indirect, incidental, special, consequential, or exemplary damages arising out of or in connection with the use of this Website, our services, or reliance on any information provided, whether based on warranty, contract, tort, or any other legal theory, and whether or not we have been advised of the possibility of such damages.
You agree to indemnify, defend, and hold harmless Juridion Consultores and its officers, directors, employees, agents, and affiliates from and against any claims, liabilities, damages, losses, costs, expenses, or fees (including reasonable attorneys' fees) arising from your use of the Website, your violation of these terms, or your violation of any rights of a third party.
By engaging Juridion Consultores' services, you acknowledge that you have read and understood this Risk and Disclaimer notice, that you accept the inherent risks associated with asset protection planning, offshore structures, and cryptocurrency-related services, and that you are making informed decisions based on your own due diligence and professional advice.