1. Identification Details
In compliance with the information duty established under Article 10 of Spanish Law 34/2002, of 11 July, on Information Society Services and Electronic Commerce (LSSI-CE), the following identification details are provided:
- Company Name: AML Global Partners S.L.
- Tax Identification Number (NIF): B26784256
- Registered Address: Los Alcázares, Murcia, Spain
- Email: contact@amlglobalpartners.com
- Contact Form: https://amlglobalpartners.com/en/contact
2. Business Activity and Object
AML Global Partners S.L. specializes in providing management consulting services for regulatory compliance, regulatory affairs (food, cosmetics, medical devices, and pharmaceuticals), and external auditing (NACE Code / CNAE 7020 - Other business management consultancy activities).
3. Terms of Use
Accessing and/or using this portal confers the status of USER, who accepts, from such access and/or use, the General Conditions of Use set forth herein. The user agrees to make appropriate use of the content and services offered through the AML Global Consulting website and to refrain from using them for activities that are unlawful, illegal, or contrary to good faith and public order.
4. Intellectual and Industrial Property
AML Global Partners S.L. is the owner of all intellectual and industrial property rights of its website, as well as the elements contained therein (including, but not limited to, images, sound, audio, video, software, text, trademarks or logos, color combinations, structure, and design).
Any reproduction, distribution, or public communication of all or part of the contents of this website for commercial purposes, in any medium and by any technical means, without the prior written authorization of AML Global Partners S.L., is strictly prohibited.
5. Disclaimer and Exclusion of Liability
AML Global Partners S.L. shall not be liable, under any circumstances, for damages of any kind that may occur, including but not limited to: errors or omissions in the content, lack of availability of the portal, or the transmission of viruses or malicious or harmful programs in the content, despite having adopted all necessary technological measures to prevent it.
6. External Links
In the event that links or hyperlinks to other Internet sites are made available on the website, AML Global Partners S.L. shall not exercise any control over such sites and content, nor shall it assume any liability for the contents of any link belonging to a third-party website.
7. Data Protection and Cookies
The processing of personal data provided by the user through the website, as well as the use of cookies, is governed by the provisions of our Privacy Policy and Cookies Policy.
8. Applicable Law and Jurisdiction
This Legal Notice is governed in all respects by Spanish law. For the resolution of any conflict or dispute that may arise regarding this website or the activities carried out herein, the parties agree to submit to the jurisdiction of the Courts and Tribunals of Murcia, Spain, unless otherwise mandated by applicable law.