Harts & Co Ltd

Welcome to Harts & Co Ltd.

By accessing or using this website, you agree to the terms outlined below. If you do not agree with these terms, please discontinue use of this website.

1. Company Information

Harts & Co Ltd provides independent consulting and analytical support services, including but not limited to:

Forensic analysis
Financial review services
Asset tracing support
Compliance review services
Digital evidence organisation
Governance and risk review support
Donor assurance and grant compliance review services
Litigation support documentation
Expert reporting support services

All services are subject to individual engagement terms and scope agreements.

2. No Legal Advice

The content provided on this website is for general informational purposes only and does not constitute:

Legal advice
Financial advice
Tax advice
Regulatory advice
Audit opinions
Law enforcement determinations
Judicial findings

Users should obtain independent professional legal or financial advice before relying on any information contained on this website.

3. No Guarantee of Outcome

Harts & Co Ltd does not guarantee:

Court outcomes
Regulatory decisions
Recovery of assets
Financial recovery
Investigative conclusions
Litigation success
Enforcement actions

Any reports, reviews, or observations provided are based solely upon the information and documentation made available at the time of review.

4. Independent Review Limitation

Unless expressly agreed in writing:

Services provided are limited-scope reviews.
No statutory audit is conducted.
No criminal determination is made.
No forensic acquisition powers are exercised.
No certification of authenticity is guaranteed for third-party documentation.

All findings remain subject to further verification and disclosure.

5. Confidentiality

Harts & Co Ltd takes reasonable steps to protect confidential information supplied during engagements.

However:

Transmission of information via the internet may not be fully secure.
Clients remain responsible for secure document transmission unless secure portals are specifically provided.
Confidentiality obligations may be subject to applicable law, court order, or regulatory obligation.

6. Intellectual Property

All content on this website, including:

Text
Branding
Graphics
Templates
Reports
Methodologies
Logos
Layouts

are the property of Harts & Co Ltd unless otherwise stated.

No material may be copied, reproduced, distributed, or commercially used without prior written permission.

7. Third-Party Links

This website may contain links to external third-party websites.

Harts & Co Ltd:

Does not control external websites,
Is not responsible for their content,
Does not guarantee accuracy or availability of third-party information.

Use of third-party websites is entirely at the user’s own risk.

8. Limitation of Liability

To the fullest extent permitted by law, Harts & Co Ltd shall not be liable for:

Indirect losses
Consequential damages
Loss of profits
Loss of opportunity
Business interruption
Reliance upon website content
Decisions made based upon reports or summaries

Users accept responsibility for independent verification and professional consultation where appropriate.

9. Website Availability

Harts & Co Ltd does not guarantee uninterrupted website access or that the website will remain error-free, secure, or continuously available.

Website content may be modified, updated, suspended, or removed without notice.

10. Compliance & Ethical Use

Users agree not to:

Use the website for unlawful purposes,
Attempt unauthorised access,
Interfere with system operation,
Submit misleading or fraudulent information.

Harts & Co Ltd reserves the right to refuse service where concerns regarding legality, ethics, sanctions, or misuse arise.

11. Privacy

Any personal information submitted through this website will be handled in accordance with applicable privacy and data protection laws.

Users should review the separate Privacy Policy for additional details regarding data handling practices.

12. Governing Law

These terms shall be governed by and interpreted in accordance with the laws applicable to the jurisdiction in which Harts & Co Ltd operates, unless otherwise agreed in writing.