Last Updated: 13 July 2025

1. Introduction and Acceptance of Terms

These Terms of Service (“Terms”) govern your access to and use of the website www.aegisgriffin.com (“Site”) and any services provided by Aegis Griffin (“the Firm,” “we,” “our,” or “us”). By accessing the Site or engaging our services, you acknowledge that you have read, understood, and agree to be legally bound by these Terms. If you do not agree, you must immediately cease all use of the Site and discontinue any engagement with the Firm.

Aegis Griffin complies with international tax reporting standards, including the OECD Common Reporting Standard (CRS) and EU DAC6. 

The Firm reserves the right to modify these Terms at any time, with such changes becoming effective upon posting to the Site. Continued use after such modifications constitutes acceptance of the revised Terms.

2. Description of Services

Aegis Griffin is a corporate structuring firm specializing in offshore entity formation, tax optimization strategies, asset protection solutions, and private wealth management for high-net-worth individuals and select corporate clients. Our services include, but are not limited to:

  • Establishment and administration of offshore corporate entities, trusts, and foundations.
  • Advisory services related to international tax planning and compliance.
  • Facilitation of bank account openings and residency or citizenship solutions.
  • Dispute resolution and high-stakes negotiation support.

All services are provided subject to separate written agreements and are contingent upon satisfactory completion of due diligence procedures.

3. Client Eligibility and Representations

The services of Aegis Griffin are available only to qualified clients who meet our internal eligibility criteria. By engaging with the Firm, you represent and warrant that:

  • You are of legal age and capacity to enter into binding agreements in your jurisdiction.
  • You are not a politically exposed person (“PEP”), nor are you affiliated with any individual or entity under international sanctions.
  • All information provided to the Firm, including identification documents and financial records, is accurate, complete, and up to date.
  • You will not use our services for any unlawful purpose, including but not limited to tax evasion, money laundering, or fraud.

The Firm reserves the right to refuse service to any individual or entity at its sole discretion.

4. Client Responsibilities

As a client of Aegis Griffin, you agree to the following obligations:

  • Provision of Accurate Information: You must promptly supply all requested documentation and disclose any material changes to your personal or financial circumstances.
  • Compliance with Laws: You are solely responsible for ensuring that your use of our services complies with all applicable laws in your jurisdiction.
  • Confidentiality: You agree to treat all communications, documents, and strategies provided by the Firm as strictly confidential.

5. Fees and Payment Terms

Fees for services will be outlined in a separate engagement agreement. You agree to the following general payment terms:

  • Due Diligence Costs: Non-refundable fees may apply for preliminary assessments and background checks.
  • Payment Deadlines: Invoices are payable within the timeframe specified in the engagement agreement. Late payments may result in suspension of services.
  • Currency: All fees are quoted and payable in the currency specified in the engagement agreement, unless otherwise agreed in writing.

The Firm reserves the right to adjust fees with prior written notice, subject to the terms of the engagement agreement.

6. Intellectual Property Rights

All content, materials, and proprietary methodologies provided by Aegis Griffin, including but not limited to whitepapers, templates, and software tools, remain the exclusive property of the Firm. You are granted a limited, non-exclusive, non-transferable license to use such materials solely for the purposes of engaging our services. Unauthorized reproduction, distribution, or commercial exploitation is strictly prohibited.

7. Disclaimers and Limitation of Liability

Aegis Griffin & Associates provides strategic advisory services related to offshore structuring, asset protection, and global residency planning. We do not offer tax evasion, illegal concealment of assets, or services that contravene international compliance standards (e.g., FATCA, CRS, AML/CFT laws).

All recommendations are tailored to clients’ specific legal circumstances and jurisdictions. Past results do not guarantee future outcomes. Consult independent legal and tax advisors before implementing any structure. Services are subject to terms of engagement and applicable laws.

Aegis Griffin provides services on an “as-is” basis. To the fullest extent permitted by law, the Firm disclaims all warranties, express or implied, including but not limited to warranties of merchantability, fitness for a particular purpose, and non-infringement.

The Firm shall not be liable for any indirect, incidental, special, or consequential damages arising from or related to your use of our services, including but not limited to loss of profits, data, or business opportunities. In no event shall our total liability exceed the fees paid by you to the Firm in the twelve (12) months preceding the claim.

8. Confidentiality and Data Protection

The Firm adheres to strict confidentiality standards in accordance with applicable data protection laws, including the EU General Data Protection Regulation (“GDPR”). All client information is processed in accordance with our Privacy Policy, available on the Site.

Notwithstanding the foregoing, the Firm may disclose information where required by law, regulatory authorities, or in the defense of legal claims.

9. Termination of Services

Either party may terminate the engagement upon written notice, subject to the terms of the applicable service agreement. Upon termination:

  • You remain liable for all fees incurred prior to termination.
  • The Firm may retain copies of documentation as required by law or for compliance purposes.

10. Governing Law and Dispute Resolution

These Terms shall be governed by and construed in accordance with the laws of Ireland, without regard to its conflict of laws principles. Any disputes arising under these Terms shall be subject to the exclusive jurisdiction of the courts of Dublin, Ireland.

For high-value or complex disputes, the parties agree to submit to binding arbitration under the Rules of the Dublin International Arbitration Centre (DIAC), with proceedings conducted in Dublin. The arbitration shall be:

  • Conducted in English.
  • Final and enforceable in any court of competent jurisdiction.
  • Confidential, with no public disclosure of proceedings or awards.

Each party shall bear its own costs, unless the arbitrator determines otherwise.

11. Miscellaneous Provisions

  • Force Majeure: The Firm shall not be liable for delays or failures resulting from events beyond our reasonable control.
  • Severability: If any provision of these Terms is found to be unenforceable, the remaining provisions shall remain in full effect.
  • Entire Agreement: These Terms, together with any executed engagement agreements, constitute the entire agreement between you and the Firm.

12. Contact Information

For questions regarding these Terms, please contact:

Aegis Griffin Limited
The Anchorage, Grand Canal Dock
Dublin, Ireland
legal@aegisgriffin.com

For details on how we collect and protect your data, review our Privacy Policy.