In accordance with the relevant legislation, we provide details below regarding our business.
Company Information
Company name: Arafino Advisory Limited
Registered number: 15959125
Registered office: Central Court, 25 Southampton Buildings, London, WC2A 1AL
VAT registration number: GB 481 8949 36
Business Information
Business services: Provision of risk management, litigation strategy, restructuring and insolvency advice to individuals and companies.
Email: admin@arafino.com
IP licensing: Simon Bonney and James Varney are both qualified insolvency practitioners and are licensed by the Insolvency Practitioners’ Association.
Relevant rules: We are required to act in accordance with the rules and guidance of our licensing bodies in addition to applicable legislation. For further information, please use the following links, which include the relevant Statements of Insolvency Practice and the code of ethics: https://insolvency-practitioners.org.uk/regulation-and-guidance/ and https://insolvency-practitioners.org.uk/regulation-and-guidance/england-wales/.
Data protection: We are registered with the Information Commissioner as a Data Controller. Our registration number is ZB784791. Insolvency practitioners are also required to have individual registrations and these will be provided on request.
Professional indemnity insurance: We are required to hold Professional Indemnity Insurance in order to provide our services. Our insurer is Travelers Insurance Company Limited.
Governing law: This website and its contents are governed by and construed in accordance with the laws of England and Wales. By using this website, you agree that any disputes arising out of or in connection with the use of this website, including but not limited to the interpretation of this governing law clause, shall be subject to the exclusive jurisdiction of the courts of England and Wales.