This disclaimer governs the use of the services, information, and materials provided by the European Agency For Financial Investigation ( EAFI) through its website, communications, and other platforms. By accessing or using any EAFI services, you agree to the terms and conditions outlined in this disclaimer.

Accuracy of Information

EAFI strives to provide accurate and up-to-date information, but we make no representations or warranties of any kind, express or implied, regarding the accuracy, completeness, reliability, suitability, or availability of the information, products, services, or related graphics contained on our website or platforms. Any reliance you place on such information is strictly at your own risk.

No Professional Advice

The information provided by EAFI is for informational purposes only and does not constitute professional advice, whether legal, financial, investment, or otherwise. You should not act or refrain from acting based solely on the information provided by EAFI without seeking appropriate professional advice tailored to your specific circumstances.

Limitation of Liability

In no event shall EAFI or its affiliates, partners, directors, officers, employees, agents, or representatives be liable for any direct, indirect, incidental, special, consequential, punitive, or exemplary damages, including but not limited to damages for loss of profits, revenue, data, or other intangible losses arising out of or in connection with the use or inability to use EAFI services, even if EAFI has been advised of the possibility of such damages.

Third-Party Links

EAFI may provide links to third-party websites or resources for your convenience and reference. However, EAFI does not endorse or control the content of these third-party websites or resources and is not responsible for their availability, accuracy, or legality. The inclusion of any such links does not imply endorsement by EAFI.

No Endorsement

Reference to any specific commercial product, process, or service by trade name, trademark, manufacturer, or otherwise does not constitute or imply endorsement, recommendation, or favoritism by EAFI. Any views or opinions expressed by third parties on EAFI platforms do not necessarily reflect the views or opinions of EAFI.

Indemnification

You agree to indemnify and hold harmless EAFI and its affiliates, partners, directors, officers, employees, agents, and representatives from any and all claims, liabilities, damages, losses, costs, or expenses, including legal fees, arising out of or in connection with your use of EAFI services or your violation of any terms or conditions set forth herein.

Modifications

EAFI reserves the right to modify, suspend, or discontinue any aspect of its services or platforms at any time without prior notice. EAFI also reserves the right to modify or update this disclaimer at any time, and such modifications or updates shall be effective immediately upon posting.

Governing Law

This disclaimer shall be governed by and construed in accordance with the laws of the jurisdiction in which EAFI operates, without regard to its conflict of law provisions. Any legal action or proceeding arising out of or in connection with this disclaimer shall be brought exclusively in the courts of that jurisdiction.

If you have any questions or concerns regarding this disclaimer, please contact us at contact@eafin.org.

Date of Summary: Mar 22, 2025.