These Terms & Conditions set out the engagement terms that apply when DAN AUDITS LIMITED provides advisory services. They should be read together with the Legal Notice and the Privacy Policy.
1. Who we are
DAN AUDITS LIMITED is a private limited company registered in England and Wales (Company No. 16078876), with its registered office at 85 Great Portland Street, First Floor, London W1W 7LT.
2. Scope of services
Advisory services are described on the Borrowing Review and Supplementary Advisory pages. The specific scope of any engagement is agreed in writing with the client before work begins.
3. What our services are not
- Regulated financial advice
- Credit broking
- Loan arranging or introducing
- Implementation or execution of financial arrangements
- Certification issuance
4. Information we require - and information we do not
For borrowing reviews, we require the facility letter, fee schedule, and any security or guarantee pack. We do not request or accept bank statements, statutory accounts, VAT returns, payroll data, or other sensitive financial records. See the Legal Notice for the full list.
5. Fees and payment
All engagements are fixed-fee. The fee is agreed in writing before work begins. Fees are invoiced on engagement and payable within fourteen days of invoice date unless otherwise agreed.
6. Engagement lifecycle
- Intro call - free, scoping conversation
- Scope and fee agreed in writing
- Client provides the documents listed in the scope
- We read, research, and write the findings
- Written deliverable issued to the client
- Walk-through call to discuss every finding
7. Intellectual property and confidentiality
Written deliverables produced for the client remain the intellectual property of DAN AUDITS LIMITED until the final invoice is paid, after which a non-exclusive licence to use the deliverable for the client’s own decision-making is granted. Both parties agree to treat the substance of the engagement as confidential.
8. Liability
DAN AUDITS LIMITED provides independent opinions and structured analysis; it does not make the decision to borrow, to sign, or to accept any facility on the client’s behalf. To the maximum extent permitted by law, the aggregate liability of DAN AUDITS LIMITED under any engagement is limited to the fees paid for that engagement. Nothing in these terms limits liability for death, personal injury, fraud, or any other liability that cannot be excluded under English law.
9. Governing law
These terms are governed by the laws of England and Wales and are subject to the exclusive jurisdiction of the English courts.
10. Raising a concern
If you have a concern about any aspect of an engagement, please raise it in writing via the Contact page. We will respond within five working days.
These Terms & Conditions are a working draft prepared by IT Maxima Limited. Final wording is subject to legal review by the client.