Legal Notices


This website is operated by Control Risks Group Limited (“Control Risks”), a wholly owned subsidiary company of Control Risks Group Holdings Limited (“CRGH”). The website also contains content supplied by international subsidiaries of CRGH. For a full list of registered office addresses for all entities owned by CRGH please click here.


The information contained and accessed on this website is provided for general guidance and interest only. The information provided is not intended to replace or act as an alternative to tailored professional advice in the areas of political, security or integrity risk which users are encouraged to seek in all appropriate circumstances. Nothing in the information is to be considered as creating a client relationship between the user and Control Risks or as providing risk mitigation advice or other consultancy advice for any specific matter.

Terms and Conditions is maintained for users personal use and viewing. Access and use by users of this site constitutes acceptance by the user of these Terms and Conditions, which take effect from the date of first use.

Website Disclaimer

Control Risks accepts no responsibility for loss which may arise from accessing or relying on information provided in this website. In particular, Control Risks makes no representations, neither does it provide warranties, express or implied, as to the accuracy, currency, reliability, completeness or fitness for purpose of the information provided on this website. Control Risks hereby expressly disclaims, to the fullest extent permitted by applicable law any and all liability, including direct, indirect, consequential or incidental liability, with respect to acts or omissions made by clients or other users on the basis of information contained in the website.

Copyright and Reproduction

The content of this website is protected under international copyright conventions. With the exception of Third Party intellectual property, all content on the website including, but not limited to text, graphics, logos, images, audio content, video clips, data compilations belongs to Control Risks. Very limited reproduction of reasonable portions of the content of the website is permitted provided that i) such reproduction is made available free of charge and for non-commercial purposes, ii) such reproductions are properly attributed to Control Risks, iii) the portion of the website being reproduced is not altered or made available in a manner that modifies the content of the website or presents the portion of the website being reproduced in a manner that modifies the content of the website or presents the portion of the website being reproduced in a misleading manner and iv) notice is made to the disclaimers included in the website. The permission to recopy does not allow for incorporation of any substantial portion of the website in any work or publication, whether in hard copy, electronic or any other form or for commercial purposes.

Intellectual Property rights including, but not limited to, Copyright and Trademarks, in named product images and descriptions that appear on the Control Risks’ website belong to the manufacturers or distributors of such products as may be applicable.

Express written permission must be obtained from such manufacturers or distributors for the reproduction in any form of such material.


The Control Risks name and logo are registered trademarks. Use of these marks requires express permission from, and a licence agreement with, Control Risks. Unauthorised use of these marks will be vigorously investigated and appropriate legal action taken wherever such usage is made.

E-mail Disclaimer

If you have received an e-mail from Control Risks, the e-mail message and all attachments with it are intended solely for the use of the addressee and may contain confidential and legally privileged information. If the reader of the message is not the intended recipient, or an employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution, copying or other use of the message or its attachments is strictly prohibited. If you have received a message in error, please notify the sender immediately by replying to the message and please delete it from your computer.

Service Access

Control Risks endeavours to make this website available to the public 24 hours a day. However, the company shall not be liable should the website be unavailable for any reason. Access to the website may be suspended temporarily and without notice in the case of system failure, telecommunications issues, maintenance or repair or for any reason beyond Control Risks’ control.

Control Risks does not warrant that the functions contained in the material within this site will be uninterrupted or error free, that defects will be corrected, or that this website site or the server that makes it available are free of viruses.

Visitor Material

With the exception of personal information covered under the Privacy Policy, any material in any format posted on this website by visitors to the website shall be considered non-confidential and non-proprietary. Control Risks shall have no obligation with respect to such material and visitors posting any such material acknowledge that Control Risks’ is free to copy, disclose, distribute, publish, incorporate and otherwise use such material for any lawful purpose.

Website Conduct

Visitors to this website are strictly prohibited from posting any material that is threatening, defamatory, obscene, indecent, pornographic, offensive or seditious or any material that could constitute a breach of confidence or constitute a criminal offence.

Visitors to this website are also strictly prohibited from posting to this website any material which is or could be technically harmful, including, inter alia, computer viruses, logic bombs, Trojan horses, worms or other harmful data or malicious software.

Control Risks will cooperate fully with law enforcement bodies in the investigation and apprehension of any person believed to be engaging in any of the conduct set out in this section relative to this website.


Any links to third party websites on this website are provided solely for users’ convenience. Control Risks has not reviewed all of these third party websites and does not control or take responsibility for these websites. Control Risks does not make any representations or warranties regarding any other websites or the contents or materials on such websites, Users who decide to access any such websites do so entirely at their own risk.


These Terms and Conditions shall be governed by and construed in accordance with English law. Any dispute arising under these Terms and Conditions shall be subject to the exclusive jurisdiction of the courts of English courts. If any provision of this agreement shall be unlawful, void or for any reason unenforceable then that provision shall be deemed severable from these Terms and Conditions and shall not affect the validity and enforceability of any remaining provisions. This document, when taken together with the Privacy Policy, constitutes the entire agreement between the parties relating to the subject matter set out therein.

Further Information

If you have any further enquiries relating to our legal notices, please contact our legal team at If you have suggestions for improvements to the website, please contact the Website Manager at If you have any complaints about the content on the website or its performance please also contact

Further information about how we use Cookies on this site can be found here.