9 December 2019 Contact us

Legal & Regulatory Notice

Legal and Regulatory Notice and Disclaimer

Legal and Regulatory Notice

Richmond Fiduciary Group Limited (“Richmond”) is a Guernsey Trust Company (registration number 35600) offering Fiduciary Services and is licensed by the Guernsey Financial Services Commission under The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2000. The registered office and contact details of Richmond is Richmond House, St Julian’s Avenue, St Peter Port, Guernsey, GY1 1GZ, telephone: +44 1481 713 667.

Mayfair Trustees Limited (registration number 34368), Richmond Directors Limited (registration number (53598), Richmond Nominees Limited (registration number 39864), St. Anne’s Trustees Limited (registration number 32434) and Scorpio Secretarial Services Limited (registration number 33834) are wholly owned subsidiaries of Richmond and are regulated by the Guernsey Financial Services Commission under the Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law 2000.

The registered office and contact details of these companies are as follows: Richmond House, St Julian’s Avenue, St Peter Port, Guernsey, GY1 1GZ, telephone: +44 1481 713 667.

Orion Nominees Limited (registration number 9447) is a wholly owned subsidiary of Richmond and is regulated by the Guernsey Financial Services Commission under the Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law 2000.

The registered office for Orion Nominees Limited is Craigmuir Chambers, Road Town, Tortola VG 1110, British Virgin Islands and the contact details are Richmond House, St Julian’s Avenue, St Peter Port, Guernsey, GY1 1GZ, telephone: +44 1481 713 667.

Disclaimer

The materials contained in this website (including any publications or documents) are provided for general information purposes only and do not constitute legal or other professional advice and should not be acted or relied upon as such.

Professional advice appropriate to the specific situation should always be obtained. While every effort has been made to ensure that the information contained on this website is complete and accurate at the date of publication, Richmond gives no warranty as to the adequacy, accuracy or completeness of the information contained on this website, and accepts no liability arising from any inaccuracy or omissions in or the use of or reliance on the information contained on this website.

Richmond is not responsible for the content of any external websites linked to this site.

This website is subject to the laws of Guernsey and the jurisdiction of the Guernsey courts. Any communication with this website shall be deemed to have taken place in Guernsey, irrespective of where the remote user may physically be located.

If you are accessing our website from a jurisdiction which has local regulations or laws which would mean our services, if provided in your jurisdiction, would be contrary to your local regulations or laws, then you must not use our website or services and we shall have no liability should you continue to do so.

Copyright

The copyright in the content, design, graphics, layout, visual images and downloadable material on this website is owned by Richmond. Permission is granted to view, download and print any of the content and downloadable material on this website for personal use only. No other copying, distribution, modification, republication or other use of the content or materials on this website is permitted without the express written permission of Richmond.

Email

Email communications sent from Richmond are intended to be confidential. However, as all emails are transmitted via a public network, which Richmond is unable to secure, they may be intercepted, lost, destroyed or delayed. If you are not the intended recipient, please notify Richmond immediately and please do not use it or copy it to any other person.

Please also notify Richmond immediately if you suspect any email has been intercepted or changed in an unauthorised manner.

Richmond shall incur no liability for use of email communications which results in any breach of confidentiality, delay, interception, loss, failure, computer virus or data corruption and Richmond shall be entitled to be indemnified against any resulting loss

Data Protection

To the extent that use of this website requires the provision of personal data by any individual, that personal data will be processed in accordance with the Richmond Privacy Notice, available by clicking the link headed “Privacy Notice”.

Cookie Policy

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