Legal Notice and Website Disclaimer

This website is operated by:

Prima Advisory Ltd
A limited liability company registered in Malta
Company Registration Number: C 116698
Registered Office: 54, Triq Moroni, Gżira, Malta
Email: [email protected]

The content of this website is provided for general information purposes only. It is not intended to constitute legal, tax, investment, regulatory or other professional advice on which a visitor should rely.

Professional advice should be obtained in relation to the specific circumstances of a matter before taking or refraining from any action.

Accessing this website, contacting Prima Advisory or submitting an enquiry does not create a client, professional, fiduciary or advisory relationship.

Prima Advisory accepts an engagement only after completing its acceptance procedures, considering potential conflicts of interest, agreeing the scope and terms of the engagement, and issuing or signing appropriate engagement documentation.

Due diligence, conflict-of-interest assessments, UBO reviews, investigations, data protection advisory and other agreed services are subject to the agreed scope, the quality and completeness of the information available and the inherent limitations of the procedures performed.

Prima Advisory does not guarantee that every risk, irregularity, misstatement, conflict, ownership interest, instance of fraud or other issue will be identified.

Prima Advisory's work does not constitute an audit, assurance engagement, legal opinion, regulatory approval or guarantee of any commercial, procurement, governance or data protection compliance outcome.

Data protection and outsourced DPO services are delivered in collaboration with a specialist partner. The engagement of an external DPO does not constitute regulatory approval by the Information and Data Protection Commissioner or guarantee compliance with applicable data protection legislation.

All commercial, procurement, governance, risk-acceptance, data protection and other decision-making responsibilities remain with the client or relevant decision-making body.

Prima Advisory may use information obtained from clients, public registers, commercial databases, screening tools, open-source research and other sources considered relevant to the agreed engagement.

Information obtained from third-party sources may be incomplete, inaccurate, unavailable, delayed or subsequently changed. Prima Advisory does not control and cannot guarantee the accuracy, completeness or continued availability of information maintained by third parties.

Findings and observations are based on the information available at the time the work is performed and within the limitations of the agreed scope.

The Virtual CFE Exam Review Course is delivered by OpenThinking Academy. Prima Advisory acts as OpenThinking Academy's exclusive Malta partner and local point of contact.

OpenThinking Academy is responsible for delivering the course. Eligibility requirements, examinations, ACFE membership and the award of the Certified Fraud Examiner credential are governed by the Association of Certified Fraud Examiners.

Participation in or completion of the review course does not guarantee eligibility for the CFE examination or successful completion of the examination.

Prima Advisory seeks to ensure that information published on this website is accurate and current but does not warrant that all information will always be complete, accurate or up to date.

The website and any part of its content may be changed, suspended or withdrawn without notice.

Links to third-party websites may be provided for convenience only. Prima Advisory does not control those websites and is not responsible for their content, security, availability or privacy practices.

The inclusion of a third-party link does not constitute endorsement of the third party or its products, services or content.

Unless otherwise stated, the website's content, branding, text, layout and original materials are owned by or licensed to Prima Advisory Ltd.

Website content may not be reproduced, distributed, modified or used for commercial purposes without prior written permission, except where permitted by law.

This website and this Legal Notice are governed by the laws of Malta. Any dispute relating to the website will be subject to the jurisdiction of the Maltese courts, unless applicable law requires otherwise.