DDDIRECTORY

DDDirectory

Disclaimers

No Endorsement. The DDDirectory may contain links to other sites. These links are provided as references to help users identify and locate other Internet resources that may be of interest. These other sites were independently developed by parties other than OFC. OFC does not assume responsibility for the accuracy or appropriateness of the information contained at, or endorse the viewpoints expressed at, such sites.

In providing links to other sites, OFC is in no way acting as a publisher of the material contained on those other sites and does not seek to control the content of, or maintain any type of editorial control over such sites.

A link to another site should not be construed to imply that OFC is affiliated or associated with, or is legally authorized to use any trade mark, trade name, logo or copyrighted symbol that may be reflected in the link or the description of the link to such other sites.

No Reliance: Information in the DDDirectory is for informational purposes only and is not intended to provide investment, financial, legal, accounting, forensic or investigative advice and should not be relied upon in that regard.

Information provided in the DDDirectory is believed to be reliable when published. However, OFC does not guarantee the quality, accuracy, completeness or timeliness of the information provided. OFC assumes no obligation to update the information or advise on further developments concerning topics mentioned. Information contained in the DDDirectory may contain typographical errors. Information provided may be changed without notice.

Information Disclaimer: Neither OFC nor any third party owner, licensor or supplier of information used or made available through the DDDirectory, including databases, news, articles and text (“Data") makes or is liable for any representation, warranty or condition, whether express or implied concerning the Data or the use thereof including, without limitation, that (i) the Data will meet your needs, or that the Data will be available for use at any particular time or for any particular purpose or will be error free, or (ii) the Data is up-to-date, accurate, in sequence, reliable, complete or suitable for any purpose.

Without limiting the foregoing, all express or implied, direct or indirect, representations, warranties and conditions in respect of Data arising or implied by statute, common law, custom, usage of trade, course of performance, course of dealing or otherwise, including but not limited to any warranties or conditions of merchantable quality and fitness for a particular purpose are expressly excluded.

Innocent Until Proven Guilty: An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed innocent until and unless proven guilty.

Some individuals or companies may have been acquitted or pardoned for the offence alleged, may be relief defendants only, or may simply be implicated in certain cases. Users of the DDDirectory should ensure that they have accurately determined the reasons for inclusion and the final outcome of an alleged offence relating to a particular individual or company by contacting the regulatory or professional body through the link provided in the records.

Information contained in the DDDirectory summarizes details contained in official orders and press releases and should not be relied upon as an originating document. Users are cautioned to refer to records of the official document (hyperlinks) prior to making any decision or taking any action in respect of any individual or company contained in the DDDirectory.

The summaries provided in the DDDirectory are not intended to be complete records of disciplinary actions. Users researching a particular individual or company should consult the full text of any disciplinary decision either online or contact the regulatory or professional body through the link provided in the records.

Because some individuals and companies may share the same name, users of the DDDirectory should ensure that they have correctly identified a particular individual or company using other identifying information. OFC is not responsible for any coincidence in names of sanctioned or disciplined individuals or companies as a result of individuals having identical names.

Systems Disclaimer: OFC endeavor to offer customers an electronic service that is easy to use, reliable, and capable of meeting its customers’ due diligence needs. From time to time, however, interruptions, errors or other deficiencies in service may occur. This may be due to a variety of factors, some of which are outside the control of OFC, including interruptions in the accessibility of the Internet, or a system outage in facilities of a third party service provider.

Your use of electronic and on-line services, software, systems and facilities made available by OFC are subject to the following terms and conditions:

i) Systems are not guaranteed: Neither OFC nor any third party owner, licensor or supplier of equipment, software, systems, services or facilities used or made available in connection with a service offered by OFC (the "Systems") is liable for any representation, warranty or condition, whether express or implied, concerning the Systems or the use thereof, including, without limitation, that the Systems will meet your needs or that the Systems will be available for use at any particular time or for any particular time or for any particular purpose or will operate error free. Without limiting the foregoing, all express or implied, direct or indirect, representations, warranties and conditions in respect of the Systems arising or implied by statute, common law, custom, usage of trade, course or performance, course of dealing or otherwise, including, but not limited to, any warranties on conditions of merchantable quality and fitness for a particular purpose are expressly excluded.

ii) Limit on Liability: OFC is not be liable for any loss or damage resulting from use of the Systems, including but not limited to loss or damage resulting from failure of electronic or mechanical equipment or communications lines, the Internet, or other inter-connect problems, power failure, or third party system failure.

iii) Virus Checks: When using the DDDirectory, it is up to the user to take reasonable precautions to scan for computer viruses, worms, Trojan horses, and other items of a destructive nature. It is also up to the user to ensure that they have a complete and current backup of the information contained on their computer system prior to using the DDDirectory.