Due to the nature of the controlled industries that Dovetail Consulting S.L. operates in, and with good business practice in mind a strong focus of our corporate responsibility policy (“CRP”) is to construct Compliance Files with any entity that we are considering working with to assure ourselves and any relevant reglatory authoritative body that we have done, to the best of our ability, what we can to assure/protect ourselves and our partners/associates that entities that we are dealing with are legally compliant and in tune with industry best practice.
Your Compliance File will also be used to conduct preliminary Due Diligence in relation to Anti-Money Laundering (“AML”) and Counter Terrorist Financing (“CTF”), which may delay or completely hinder transactions from occurring in an ethical, legal, or timely manner.
To begin constructing your file, we need the following:
Our Legal Department will contact you directly if they need further documentation.
For the NDA, we will need you need to complete the below form(s) about the recipient(s) of the NDA so that our Legal Department can construct the document(s) accordingly to send to you.