Our agreement with you

CCI Partners conducts corporate investigations and compliance work under clear terms that protect both our firm and your organisation. These terms outline how we work, what you can expect, and the responsibilities we share.

Terms of Service for CCI Partners

1. Introduction and Scope Welcome to the website of CCI Partners ("the Company," "we," "us," or "our"). These Terms of Service govern your use of our website located at ccipartners.com (the "Site"). By accessing this Site, you agree to these Terms. CCI Partners is a corporate compliance investigations consultancy based in London, providing professional advisory services to corporate clients. 2. Nature of the Site (No Online Accounts or Payments) The Site serves as an informational platform and a portal for initial inquiries. No Online Transactions: We do not process payments, offer subscriptions, or maintain user accounts via this Site. No Automated Services: All consultancy services are provided offline through a formal, bilateral engagement process. No professional relationship is formed solely by browsing this Site or submitting a contact form. 3. Professional Services Disclaimer The content on this Site is for general informational purposes only and does not constitute legal, financial, or regulatory advice. Engagement Letter: All professional services are governed by a separate, signed Engagement Letter or Master Services Agreement (MSA). In the event of a conflict between these Site Terms and a signed Engagement Letter, the Engagement Letter shall prevail. Regulatory Status: While we specialise in corporate compliance, CCI Partners is a consultancy and not a law firm. Our reports are intended for internal corporate use and do not carry the same protections as legal professional privilege unless expressly coordinated through your legal counsel. 4. Intellectual Property Rights Unless otherwise stated, CCI Partners owns the intellectual property rights for all material on the Site. Limited License: You may view and print pages from the Site for your own personal or internal business use, subject to restrictions set in these terms. Restrictions: You must not republish, sell, rent, or sub-license material from this Site without our express written consent. 5. Confidentiality and Inquiries We take the confidentiality of your compliance inquiries seriously. Information Submission: While we employ security measures for our Site's contact forms, the transmission of information over the internet is never 100% secure. Privacy: Any personal data submitted through the Site will be handled in accordance with our Privacy Notice, which is compliant with the UK General Data Protection Regulation (UK GDPR). 6. Limitation of Liability To the maximum extent permitted by applicable law (specifically the laws of England and Wales): Site Accuracy: We do not warrant that the information on this website is correct, complete, or up-to-date. Indirect Loss: CCI Partners will not be liable for any consequential, indirect, or special loss or damage arising under these terms and conditions or in connection with our website. 7. External Links Our Site may contain links to third-party websites (e.g., regulatory bodies like the SFO or FCA). We have no control over the nature, content, and availability of those sites and do not imply a recommendation or endorsement of the views expressed within them. 8. Prohibited Use You may not use the Site in any way that causes, or may cause, damage to the Site or impairment of the availability or accessibility of the Site; or in any way which is unlawful, illegal, fraudulent, or harmful. 9. Variation CCI Partners may revise these terms and conditions from time to time. Revised terms and conditions will apply to the use of this website from the date of the publication of the revised terms and conditions on this website. 10. Governing Law and Jurisdiction These terms and conditions will be governed by and construed in accordance with the laws of England and Wales. Any disputes relating to these terms and conditions will be subject to the exclusive jurisdiction of the courts of England and Wales.