This English version is a translation provided for convenience. In case of any discrepancy, the Spanish version prevails.
1. Company details
In accordance with Article 10 of Spanish Law 34/2002 of 11 July on information society services and electronic commerce (LSSI-CE), this website is owned by:
- Company name
- K&D LEGALTECH, S.L.
- Trading name
- KD · IA Consciente
- Tax ID (NIF)
- [NIF: pending]
- Registered office
- Paseo de los Navegantes 9, 3.º derecha, 28500 Arganda del Rey (Madrid)
- Registry details
- [Madrid Commercial Registry entry: pending]
- Directors
- Camelia Dicu Baican and Eslam Ali Suleiman (joint and several directors)
2. Activity and nature of the company
K&D LEGALTECH, S.L. provides consultancy and technical support on the governance of artificial intelligence systems, non-accredited training in those subjects and the design of response protocols for digital violence.
The company is not a professional partnership under Spanish Law 2/2007 of 15 March, and does not provide legal services, legal representation or court expert reports. The content of this website is for information only and does not constitute legal advice.
3. Terms of use
Access to this website is free of charge and makes you a user who accepts these terms. Users agree to make appropriate use of the content and not to use it for unlawful purposes or in bad faith, or to damage the systems of K&D LEGALTECH, S.L. or third parties.
Published prices are indicative and do not constitute a binding offer. Each engagement is formalised through a specific proposal and contract.
4. Intellectual and industrial property
The text, designs, logos, code and other content of this website belong to K&D LEGALTECH, S.L. or are used with permission. Reproduction, distribution, public communication or transformation without express permission is prohibited, except for private use and quotations permitted by law.
5. Liability
K&D LEGALTECH, S.L. strives to keep the information accurate and up to date, but does not guarantee that it is free from errors and is not liable for decisions made solely on the basis of it. Nor is it liable for service interruptions due to technical causes beyond its control or for the content of linked third-party sites, while undertaking to remove such links as soon as it becomes aware that they are unlawful.
6. Compliance and anti-money laundering
K&D LEGALTECH, S.L. conducts its business in full compliance with the law and maintains a zero-tolerance policy towards corruption, fraud, money laundering and terrorist financing.
To the extent applicable, the company complies with Spanish Law 10/2010 of 28 April on the prevention of money laundering and terrorist financing and its implementing regulations. In particular, it:
- identifies its clients and, where appropriate, their beneficial owners before starting a business relationship;
- does not accept engagements or payments of unjustified origin, or payments through unidentified intermediaries;
- does not accept cash payments at or above the applicable legal limit (Article 7 of Spanish Law 7/2012 of 29 October); all payments are made by bank transfer to the company's accounts;
- cooperates with the competent authorities when required by law.
The company also declares its independence from software manufacturers and vendors: it receives no commission for recommending third-party products or services.
7. Data protection and cookies
The processing of personal data is governed by the privacy policy. This website does not use tracking cookies; see the cookie policy.
8. Governing law and jurisdiction
These terms are governed by Spanish law. For any dispute, the parties submit to the courts of the city of Madrid, unless mandatory rules provide otherwise, in particular where the user is a consumer.