Legal Notice and Privacy Policy

Legal Notice

The content, publications, articles, and materials available on this website have been prepared by Iuris Consultus Nicaragua solely for informational and professional or commercial dissemination purposes. No part of the information contained on this website constitutes, represents, or replaces formal legal, tax, regulatory, or financial advice.

Accessing, viewing, or interacting with this website, as well as sending electronic correspondence or contact forms through this platform, does not establish, and is not intended to create, a formal attorney-client relationship between the user and Iuris Consultus Nicaragua. Establishing such a relationship requires a formal conflicts-of-interest verification process and the execution of an engagement letter or proposal for professional services duly signed by the Firm's Managing Partner. Users are requested to refrain from sending confidential, privileged, secret, or sensitive information through the website's forms or the general email addresses published on it. Any information received through these channels prior to the formalization of a contractual relationship will not be considered confidential and will not prevent the Firm from representing third parties in matters potentially adverse to you.

While the Firm strives to keep the legal information it publishes accurate and up to date, the regulatory environment changes constantly. Iuris Consultus Nicaragua does not guarantee that the materials on this website reflect the most recent legal developments or reforms, and assumes no liability for any action taken or omitted on the basis of the information provided on this site.

Privacy Policy

Iuris Consultus Nicaragua, domiciled in Managua, Nicaragua, is responsible for the processing and protection of personal data collected through this website. The personal data provided will be used exclusively to:

• 1.Respond to your inquiries, requests for information, or service requirements.
• 2.Send legal updates, newsletters, or institutional communications from the Firm (which you may unsubscribe from at any time).
• 3.Evaluate professional profiles in the case of job applications.

Protection and confidentiality: in accordance with the confidentiality standards inherent to the legal practice and applicable Nicaraguan regulations on personal data protection, we are committed to maintaining rigorous technical, organizational, and administrative security measures to protect your information against unauthorized access, loss, alteration, or disclosure. We do not sell, transfer, or trade your personal data with third parties.

Compliance and Regulatory Statement

Iuris Consultus Nicaragua operates under the highest standards of ethics, integrity, and transparency, aligned with the best global practices in corporate compliance.

As legal professionals and notaries public, and in strict compliance with the regulatory framework applicable to legal professionals as obligated subjects, our Firm maintains rigorous internal policies for the prevention of money laundering, terrorism financing, and the proliferation of weapons of mass destruction. Accordingly, before accepting any engagement or representation, the Firm implements a rigorous corporate due-diligence process, which includes:

• —The full identification and verification of clients' identity.
• —Knowledge of the Ultimate Beneficial Owner of corporate structures.
• —Verification of the legitimate source of funds involved in transactions, commercial, corporate, registry, or real estate matters entrusted to our care.

We reserve the right to refuse or terminate any professional relationship if a prospective or existing client refuses to provide the required due-diligence information, or if the transaction contravenes our institutional ethics policies, global compliance standards, or the local regulatory framework.