AW Holding Int’ is a global service provider which operates through a number of professional companies and constituent entities located throughout the world to provide debt collection and other client related professional services. The Member companies are constituted and regulated in accordance with relevant local regulatory and legal requirements. The responsibility for the provision of services to the client is defined in the terms of engagement between the Member company and the client.
Disclaimer
please note that the information posted on our website for general information purposes only and, at times, may be incomplete, out of date or inaccurate. It does not claim to be comprehensive advice. Articles and other publications on this site are current as of their date of publication and do not necessarily reflect the present law or regulations. For these reasons, we do not intend the information on or downloaded from this site to supplement or be a substitute for the expertise and judgement of your advisor. Any reliance on this information is solely at your own risk. Accordingly, to the fullest extent permitted by applicable law, we exclude any liability or responsibility for any loss which may arise from reliance upon information appearing on this site or arising from access to or use of information posted on or downloaded from this site.
COMPLIANCE STATEMENT
Ethics and professional standards
AW HOLDING INT’ is committed to complying with the highest ethical and professional standards and all laws, rules and regulations applicable to us. These apply to all our staff, regardless of role, and to all our offices.
Anti-bribery and corruption
AW HOLDING INT’ is committed to maintaining the highest ethical standards and vigorously enforces the integrity of its business practices wherever it operates. We will not directly or indirectly engage in bribery or corruption in any form and have a zero tolerance approach to any breach. We will not accept, solicit, agree to receive, promise, offer or give a bribe, facilitation payment, kickback or other improper payment.
Anti-money laundering policies and procedures
Our anti-money laundering (AML) and Counter Terrorist Financing (CTF) policies are generally based on the highest standards that are required in the jurisdictions where we operate and apply in relation to all of our business in all of our offices.
Data privacy
AW HOLDING INT’ takes data privacy very seriously. The Firm acts as a data controller of any personal information provided to us. We are committed to safeguarding the privacy of the personal information that is provided to us or collected by us during the course of our business as well as the personal information we receive. For more information, read our privacy policy.
Human rights/labour
We respect human rights and are committed to conducting our business relationships with honesty, integrity and respect. The Firm is committed to supporting and respecting the protection of human rights and ensuring that we are not complicit in human rights abuses.
The Firm respects all employment rights and protections, including those aimed at eliminating slavery, forced, compulsory and child labour.
Code of Conduct
Our Code of Conduct applies to everyone working at our companies (including directors, partners, associates, support staff and temporary employees). We also hold our subcontractors, agents, suppliers, vendors, partners and other third parties contracted by the Firm for the provision of goods and services from time to time to high standards of integrity and it is expected that these principles are honoured by those with whom we do business.
Severability
Should any part of these terms and conditions for any reason be declared invalid by a court of competent jurisdiction, such determination shall not affect the validity of any remaining portion and such remaining portion shall remain in full force and effect as if the invalid portion of these terms and conditions had been eliminated.
Governing Law and jurisdiction
Your use of this Website and any dispute arising out of such use of this Website is subject to the laws of the United Arab Emirates, exclusive jurisdiction to the court of Dubai.
Legal content is based on laws applicable in the countries in which AW practices.
Contacting Us
If you are in doubt as to the accuracy and currency of any information posted on or downloaded from this site, or if you require any further information, please contact us at:
Al Wadi Holding DMCC
Jumeirah Lakes Towers, X3 Tower, Level 27, Suit #2703, Dubai, United Arab Emirates.
Email: clientcare@alwadiholding.com