1. Acceptance and Scope
These Terms & Conditions govern your access to and use of the DG Sanctions Partner website and, to the extent expressly stated, your interaction with DG Sanctions Partner, a brand of Dhruvin Global Wellness Solutions LLP ("DG Sanctions Partner", "we", "us" or "our"). By using this website, you acknowledge these Terms. Services provided to a client are additionally governed by the applicable written engagement letter or other agreed terms.
2. Nature of Services
We provide sanctions risk advisory, compliance consulting, risk assessment, due diligence, policy, training, governance and related advisory support. Our services are based on the information and instructions made available to us and are subject to the agreed scope, assumptions, limitations and professional standards applicable to the engagement. Unless expressly agreed in writing, our services do not constitute legal representation, a legal opinion, investment advice, accounting advice or a guarantee of any regulatory outcome.
3. No Engagement by Website Use
Accessing this website, submitting an enquiry or communicating with us before an engagement is accepted in writing does not create a professional engagement, fiduciary relationship, attorney-client relationship or obligation to act. We may decline an enquiry or engagement at our discretion, including following conflict, sanctions, independence, client-acceptance or other checks.
4. Client Responsibilities
Clients and prospective clients are responsible for providing complete, accurate and timely information, identifying relevant facts and notifying us of material changes. We are entitled to rely on information provided by or on behalf of a client unless expressly agreed otherwise. We are not responsible for consequences arising from inaccurate, incomplete, misleading or delayed information or instructions.
5. Website Information
Website content is provided for general information and may not reflect the latest developments. Sanctions laws, regulations, guidance and enforcement practices can change without notice and may differ between jurisdictions. You should not rely on website content as a substitute for advice specific to your circumstances.
6. Third-Party Information and Services
We may refer to or work with independent counsel, screening providers, investigators, technology providers and other specialists. Unless expressly agreed otherwise in writing, such third parties remain independent and are responsible for their own services and advice. We may rely on third-party databases, public records and information sources, and do not warrant that such information is complete, current or error-free.
7. Intellectual Property
Unless otherwise stated, the website, its design, text, graphics, branding, DG Sanctions Partner name and logo and other materials are owned by or licensed to Dhruvin Global Wellness Solutions LLP and are protected by applicable intellectual-property laws. You may view and use the website for legitimate personal or business purposes, but may not reproduce, modify, distribute, commercially exploit or create derivative works from its content without prior written permission.
8. Prohibited Use
You must not misuse the website, interfere with its operation, introduce malicious code, attempt unauthorised access, scrape or systematically extract content, impersonate another person, or use the website for any unlawful or fraudulent purpose.
9. Confidentiality
Information submitted through a general website enquiry should not be assumed to be confidential or privileged until a written engagement or other confidentiality arrangement has been established. Please avoid sending highly sensitive information through an unsecured or unsolicited communication channel.
10. Sanctions, Anti-Money Laundering and Client Screening
Given the nature of our services, you represent that you, your organisation and, to your knowledge, your ultimate beneficial owners are not the subject of any applicable sanctions, export control or similar restrictive measure, and that you will notify us promptly if this position changes. We may conduct conflict, sanctions, anti-money laundering and client-acceptance checks before and during an engagement, and may decline to act, suspend an engagement, or terminate an engagement where such checks disclose a conflict, sanctions exposure, or other matter inconsistent with our professional or legal obligations.
11. Limitation of Liability
To the fullest extent permitted by applicable law, DG Sanctions Partner and Dhruvin Global Wellness Solutions LLP shall not be liable for any indirect, incidental, special, consequential, exemplary or punitive loss, or for loss of profits, revenue, business, opportunity, goodwill or anticipated savings arising from or connected with use of this website or reliance on its content. To the fullest extent permitted by law, our aggregate liability arising from a specific advisory engagement shall be limited to the fees actually paid to us for the relevant engagement, except to the extent such limitation is prohibited by applicable law or expressly varied in the applicable engagement terms.
12. No Warranties
The website and its content are provided on an "as is" and "as available" basis. To the fullest extent permitted by law, we disclaim warranties, express or implied, including warranties of accuracy, completeness, merchantability, fitness for a particular purpose, non-infringement and uninterrupted availability. We do not warrant that the website will be error-free, secure or continuously available.
13. Force Majeure
We shall not be liable for any delay or failure to perform our obligations under these Terms or an engagement to the extent such delay or failure arises from causes beyond our reasonable control, including acts of God, natural disaster, war, terrorism, civil unrest, government or regulatory action (including sanctions or export control measures), epidemic or pandemic, labour disputes, or failure of third-party or utility infrastructure. We will use reasonable efforts to notify affected clients and resume performance once such circumstances cease.
14. Indemnity
To the fullest extent permitted by law, you agree to indemnify and hold harmless DG Sanctions Partner and Dhruvin Global Wellness Solutions LLP, and their personnel and service providers, from claims, losses, liabilities, costs and expenses arising from your unlawful use of the website, breach of these Terms, or provision of inaccurate, misleading or unauthorised information, except to the extent caused by our own proven wilful misconduct.
15. Suspension and Termination
We may suspend, restrict or terminate access to the website or discontinue any website feature at any time, without liability, where reasonably necessary for security, maintenance, legal, regulatory or business reasons.
16. Governing Law, Jurisdiction and Dispute Resolution
These Terms are governed by the laws of India. Subject to any different dispute-resolution terms agreed in writing for a specific engagement, any dispute arising out of or relating to these Terms or use of the website shall first be referred to and finally resolved by arbitration in Mumbai under the Arbitration and Conciliation Act, 1996, before a sole arbitrator appointed by mutual agreement, with the seat and venue of arbitration in Mumbai and proceedings conducted in English. Nothing in this clause prevents either party from seeking interim or injunctive relief before a court of competent jurisdiction, and the courts at Mumbai, Maharashtra shall have exclusive jurisdiction over matters not subject to arbitration and for the enforcement of any arbitral award.
17. General Provisions
If any provision of these Terms is held invalid or unenforceable, the remaining provisions shall continue in full force and effect. No failure or delay by us in exercising any right under these Terms shall operate as a waiver of that right. You may not assign or transfer your rights or obligations under these Terms without our prior written consent; we may assign these Terms in connection with a merger, acquisition, corporate reorganisation, or sale of all or substantially all of our assets.
18. Changes
We may amend these Terms from time to time. Updated Terms become effective when posted on the website unless otherwise stated. Your continued use of the website after an update constitutes acceptance of the revised Terms to the extent permitted by law.
19. Contact
Questions regarding these Terms may be sent to compliance@dgsanctionspartner.com or +91 98707 91355.