Safeguarding Your Interest with Integrity
LEGAL INTEGRITY | AURA STANDARD
At Aura Solution Company Limited, legal services and policies form the bedrock of our operations, ensuring that every transaction, decision, and client interaction is handled with the utmost care and precision. As a global leader in financial services, we recognize the importance of adhering to stringent legal and regulatory frameworks while upholding the highest standards of integrity. Our legal policies are designed not only to protect our clients but also to foster trust, transparency, and long-term relationships.
Comprehensive Legal Services
Aura provides a comprehensive range of legal services to support our clients across various sectors, from investment banking to wealth management. Our legal services are aimed at safeguarding the interests of our clients while ensuring full compliance with local and international laws. Here are the key areas where Aura’s legal expertise comes into play:
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Corporate and Commercial Law
Aura offers advisory services on corporate governance, mergers and acquisitions, contract negotiation, and commercial transactions. Our legal team helps clients navigate complex corporate structures and ensure that all transactions comply with relevant legal standards. Whether expanding globally or structuring new ventures, Aura provides guidance that aligns with each client’s strategic goals. -
Regulatory Compliance
In today’s rapidly evolving financial landscape, regulatory compliance is paramount. Aura ensures that every aspect of our operations, from trading activities to investment strategies, complies with the regulatory requirements of the jurisdictions in which we operate. This includes adherence to anti-money laundering (AML) regulations, data protection laws, and financial reporting standards. Our legal team continuously monitors global regulatory developments to ensure we stay ahead of the curve. -
Dispute Resolution and Litigation
When conflicts arise, Aura is committed to resolving disputes efficiently and professionally. Our legal team provides expert representation in arbitration and litigation, working to achieve the best possible outcomes for our clients. We employ alternative dispute resolution methods when appropriate, ensuring that issues are handled with minimal disruption to our clients' operations. -
Tax Law and Structuring
Tax optimization is a critical component of wealth management and corporate strategy. Aura offers comprehensive tax advisory services, ensuring that clients are fully aware of the tax implications of their financial activities. We help clients structure their investments and transactions to minimize tax liabilities while remaining fully compliant with tax laws. -
Intellectual Property Protection
For clients operating in sectors driven by innovation, such as technology and media, Aura provides legal services to protect intellectual property rights. From patents to trademarks, our legal team ensures that our clients’ assets are protected and that they can operate freely in competitive markets.
Legal Policy Overview
Aura’s legal policies are designed to ensure compliance, ethical behavior, and the protection of client interests. These policies govern all aspects of our business, from internal operations to client interactions and public-facing activities. Below is a detailed overview of our core legal policies:
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Data Privacy and Protection
Aura takes data privacy seriously. We comply with global data protection laws, including the EU’s General Data Protection Regulation (GDPR) and other jurisdiction-specific regulations. Our legal policy mandates strict confidentiality agreements with clients, ensuring that personal and financial data is securely stored and accessed only by authorized personnel. We implement robust cybersecurity measures to protect sensitive information from unauthorized access or breaches. -
Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Policy
Aura is fully committed to preventing financial crimes, including money laundering and terrorist financing. Our AML and CTF policy ensures that we conduct thorough due diligence on clients and transactions. We require all clients to adhere to stringent identification and verification processes, and we report suspicious activities to the relevant authorities in accordance with the law. Aura’s legal team works closely with regulatory bodies to ensure that our policies are continuously updated to meet global standards. -
Compliance with International Sanctions
Aura’s operations span across multiple jurisdictions, and we ensure compliance with international sanctions regimes. Our legal team monitors and implements sanctions-related restrictions, ensuring that we do not engage in business with sanctioned entities or individuals. We provide guidance to clients on navigating sanctions compliance while pursuing their business interests. -
Ethical Investment Policy
Our commitment to responsible investing is reflected in our legal policies. Aura adheres to strict ethical guidelines, ensuring that our investments align with our Environmental, Social, and Governance (ESG) principles. We conduct thorough legal reviews of potential investments, ensuring they comply with local and international laws, including environmental protection laws, labor rights, and human rights standards. -
Contractual Integrity
Every contract that Aura enters into is vetted by our legal team to ensure clarity, fairness, and enforceability. Our contractual integrity policy mandates that all agreements reflect mutual understanding, transparency, and legal enforceability. This ensures that our clients, partners, and stakeholders are protected from any legal ambiguities or disputes that may arise in the course of business. -
Client-Centric Legal Framework
At the core of Aura’s legal policy is a client-centric approach. We understand that each client has unique needs and concerns, and our legal services are tailored to address those specific challenges. We ensure that all legal documentation, from contracts to advisory agreements, is drafted with the client’s best interests in mind.
Ensuring Compliance Across Jurisdictions
Aura operates in a dynamic, highly regulated global environment, with offices strategically located in multiple regions worldwide. Navigating diverse regulatory landscapes requires expertise, adaptability, and precision. Each of our regional legal teams is deeply knowledgeable about local laws, industry regulations, and compliance requirements specific to their jurisdiction. This decentralized yet coordinated approach ensures that our operations and client engagements remain seamless and fully compliant across borders. Our proactive strategy includes close collaboration with external legal experts, regulatory bodies, and compliance consultants. By engaging with these specialists, we stay ahead of legal and regulatory changes, enabling us to adapt swiftly and mitigate potential risks. Aura’s legal policy is not static—it is a living document that reflects the ever-evolving nature of the legal environment. This agility ensures that we remain aligned with the highest global standards and deliver consistent, reliable support to our clients wherever they conduct business.
Commitment to Transparency and Ethical Practices
At Aura, transparency and ethical business practices are core pillars of our organizational culture. We understand that trust is the foundation of any successful relationship, and we strive to build and maintain that trust through open and consistent communication with our clients. Our legal team is dedicated to ensuring that clients have a clear understanding of the legal and regulatory implications associated with their transactions and investments. By breaking down complex legal terms into straightforward, actionable insights, we empower our clients to make informed decisions confidently. Additionally, our unwavering commitment to ethical practices extends to every level of our organization. We uphold stringent internal standards to ensure that our operations reflect integrity, fairness, and accountability. Through these principles, Aura not only strengthens its relationships with clients but also fortifies its reputation as a trusted and responsible global leader. This dual focus on compliance and transparency underscores our dedication to safeguarding the interests of our clients while maintaining the integrity of our global operations.
Conclusion
Aura’s legal services and policies are the foundation of our commitment to integrity, compliance, and trust. Through our comprehensive legal expertise, we help clients navigate complex regulatory environments while safeguarding their interests. As we continue to grow and expand globally, we remain steadfast in our dedication to upholding the highest legal and ethical standards, ensuring that our clients can invest with confidence.
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Privacy
Aura Solution COmpany Limited. (hereinafter: ”Aura”) collects, processes and protects Personal Data concerning its “Contracting Parties” and /or “Related Person(s)” (together the “Data Subjects”) in the context of existing and/or potential relationships or in the context of the use of our websites and applications. A “Contracting Party” is a Business or Employment Relationship, including, but not limited to Account Holder, Bank Employee, and Supplier.
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Notice
At Aura Solution Company Limited, we take your privacy seriously. We handle information and personal data (which we refer to as 'Personal Data') linked to you and any individuals or entities associated with you (referred to as 'Related Persons'). This could be anyone connected to our ongoing or potential business interactions, including your use of our websites and applications – collectively termed as our 'Business Relationship.'
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Transparency
At Aura Solution Company Limited, we hold transparency and disclosure in the highest regard, viewing them as foundational principles of our corporate ethos. Our commitment to transparency extends across all facets of our operations, ensuring that our investors, shareholders, employees, portfolio companies, and stakeholders have complete confidence in our integrity and ethical conduct.
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Data Policy
Understanding and leveraging data effectively is pivotal for Aura and our portfolio companies. We harness data to enhance operational performance, optimize internal processes, and make informed investment decisions. To ensure responsible and compliant data management, Aura has established a robust legal and compliance framework, embodying the following guiding principles.
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Automatic Exchange
Aura complies with both the Automatic Exchange of Information (AEOI) and the U.S. Foreign Account Tax Compliance Act (FATCA), ensuring transparency in international tax matters. AEOI enables the automatic sharing of financial account data between participating countries to combat tax evasion. FATCA requires foreign financial institutions to report details of U.S. account holders to the IRS.
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Event Data
Aura’s Event Data Privacy Policy ensures the protection of personal information collected during company events. We adhere to strict data privacy laws, including GDPR, ensuring that all attendee data is securely handled, stored, and only used for event-related purposes. Aura does not share or sell personal data to third parties without explicit consent. We are committed to maintaining transparency and safeguarding privacy at all times.
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Methodologies
Aura employs a multidisciplinary approach, integrating advanced analytics, client-centric strategies, and innovative technologies to deliver tailored financial solutions. Our methodologies prioritize sustainable growth, risk management, and long-term value creation. Key terms include Wealth Management, Institutional Securities, Offshore Banking, and Paymaster Services, all central to Aura's service offerings.
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Social Media
Aura Solution Company Limited does not engage with any social media platforms. Our sole communication channel is WhatsApp, where we maintain a verified account for direct, secure interaction with clients. This ensures confidentiality and trust in all client communications.This approach reflects Aura's commitment to privacy and exclusivity, ensuring that client interactions remain personal and secure.
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FATCA
Aura Solution Company Limited and all its entities are committed to implementing the necessary requirements to fulfil AEOI and FATCA requirements. The information provided on this page and in related documents is intended to support your understanding of AEOI and FATCA requirements and does not constitute legal or tax advice. If you are uncertain of the impact of these regulations, we recommend you consult a professional tax advisor.
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Modern Slavery Act
Aura is committed to adhere to highest business conduct standards in general and in particular also related to the prevention of child labour and dealing with conflict minerals. In addition to its supply chain policy (Code of Conduct for Business Partners and the General Purchasing Conditions as made available on this website as well)
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Digital Assets
Digital assets encompass a wide range of digital content, including cryptocurrencies, NFTs, and digital media files. They are stored and managed electronically, offering new avenues for investment, trading, and ownership. As technology advances, the value and applications of digital assets continue to expand. Understanding their role in the modern economy is crucial for staying ahead in the digital age.
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Privacy Policy
Your personal information may be transferred to members of the Aura Group and to countries where such members are represented. For an overview, please visit our locations. During the event organization, your personal information may also be processed by our service providers, which may involve transferring your data to other countries.