Policies & Compliance.
The policies, disclosures, and terms under which Brilwood Capital Partners operates. Click any policy below to view it in full.
Brilwood Capital Partners publishes the following four policies and disclosures. Each applies to clients, prospects, website visitors, and counterparties of Brilwood Capital Partners and its operating entity, Breakthrough Consulting FZCO (Dubai IFZA).
Compliance & Disclosures
Corporate structure, regulatory framework, securities disclosures (Marco Polo Securities / FINRA / SIPC), confidentiality, and the regulated jurisdictions in which Brilwood operates.
Read disclosures →Anti-Money Laundering & CTF Policy
Full AML/CFT policy — version 1.1, effective 20 May 2024, next review 20 May 2026. Zero-tolerance on financial crime. Aligned with UAE Federal Decree-Law No. 20 of 2018 and FATF recommendations.
Read AML policy →Privacy Policy
How Brilwood collects, uses, shares, and protects personal information. Cookie use, international data transfers, and your rights of access, correction, deletion, and portability.
Read privacy policy →Terms & Conditions
Scope of services, client responsibilities, fees, limitation of liability, governing law, and other engagement terms — alongside any client-specific engagement agreement.
Read terms →Compliance queries
For regulatory, compliance, AML, privacy, or disclosure queries, please reach us via the Contact page or write to [email protected]. Internal compliance and AML queries are handled by the Money Laundering Reporting Officer of Breakthrough Consulting FZCO.
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