Disclaimer

Status of the practice

Natalia Cerednicenco provides compliance consulting. The practice is not a law firm, not an accounting firm, not a bank, and not a public authority. We are not a government portal and we are not affiliated with a regulator. An email, a form submission, or a scoping conversation does not create a lawyer-client relationship, an attorney-client privilege, or a duty to act for you.

No advice from the website alone

Pages on this site explain our services, our method, and our commercial terms. They are general. They are not legal advice, tax advice, accounting advice, or a recommendation that a particular rule applies to you. Rules change, and they differ by country, product, and fact pattern. Before you adopt a control or send a pack to a bank or a regulator, confirm the legal points with qualified counsel in each jurisdiction that matters.

No guarantee of an outcome

We do not guarantee that a regulator, a bank, a marketplace, an investor, or any other third party will accept your documents, grant a licence, reduce a fine, or continue a relationship. We do not guarantee that a program will prevent a breach, a loss, or an enforcement action. Our work is to make the operating documents accurate and usable within the agreed scope.

Photographs and examples

Photographs on this site are stock images of offices, documents, and working sessions. They do not show Natalia Cerednicenco, the premises at Dacia Blvd 35, or any client. Examples in the text are illustrations of the kind of work we do. They are not case studies of named customers, and they are not testimonials.

Your materials

You are responsible for the accuracy of the facts you give us. We may rely on them when we draft. If a fact is wrong, the document that rests on it will be wrong. Do not send sensitive identity or payment data through the public form.

Engagements

Limits on a paid engagement are stated in the offer and in the proposal you accept. The terms of use govern the website. The privacy policy governs personal data from the form.

Contact

Questions about this disclaimer: [email protected], or Dacia Blvd 35, MD-2060 Chișinău, Republic of Moldova.