Compliance Policy

1.1 Audley Capital Ltd is committed to compliance with all applicable laws and regulations governing litigation funding, financial services, and data protection.

2.1 While litigation funding itself is generally not a regulated activity under the Financial Services and Markets Act 2000 (FSMA), we remain alert to FCA perimeter guidance and will seek regulatory advice where necessary.

3.1 We maintain robust procedures to prevent money laundering, terrorist financing, and bribery.

3.2 We may request proof of identity, address, source of funds, and other compliance documents.

3.3 We maintain an Anti-Bribery and Anti-Corruption (ABAC) framework consistent with the UK Bribery Act 2010.

4.1 We support responsible funding practices that enhance access to justice.

4.2 We do not fund cases that are unlawful, unethical, or contrary to public interest.

5.1 Concerns can be reported to compliance@audleycapital.co.uk.

5.2 All reports are investigated confidentially, and corrective actions are taken where necessary.