CONTACT
LOCATION
WORKING HOURS

Geeta Daswani (Founder)

Email: geeta@thedlc.co.uk
Phone: +44 203 205 7136

or

Mert Kazak (Business Operations Executive/Legal Assistant)

Email: mert.kazak@thedlc.co.uk

Phone: +44 203 2057 254

Registered Office Address:

Level 1, Devonshire House

One Mayfair Place

London W1J 8AJ

Mon - Fri: 9am - 17.30pm

​​Saturday: Closed

​Sunday: Closed

The Daswani Law Company is a private limited company registered in England and Wales under number 11789453. 

 

 

 

SRA Number: 662717.

Please check our FAQs for more information 

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 Terms of Business

1. Legal Consultant:  

We are pleased to state that The  DLC is regulated by the Solicitors Regulation Authority of the United Kingdom ('the SRA'). Our SRA number is 662717. As an SRA regulated practice we comply with all the SRA requirements, thereby ensuring that our clients' interests are always protected. 

Jurisdiction:We are authorized to practice in England and Wales and in India. We do not practise in any other jurisdiction. Any advice that we may give in respect of other jurisdictions is commercial advice only; it is not legal advice and you must not rely on it. If you wish to obtain legal advice pertaining to other jurisdiction please instruct us accordingly in writing so that we may be able to introduce you to a suitable law firm authorized to practice in the relevant jurisdiction.

2. Customer Due Diligence and Money Laundering Checks: 

As per the Money Laundering Regulations DLC will undertake customer due diligence, for the purposes of which DLC reserves the right to call upon its Clients to submit their proof of identification and/or any other documents/ customer due diligence forms it may deem necessary. In the event that the Client does not submit the documents requested by DLC (for the purposes of customer due diligence and money laundering checks) DLC reserves the right to refuse providing services to the Client and for which DLC will not be held liable or responsible for the breach of any professional duties. By signing a Letter of Engagement with us you agree to us using your information to undertake necessary identification/ AML checks. 

The DLC uses services of Amiqus ID which is a third party providing encrypted online compliance checks. While third party agencies such as Amiqus are Data Receivers, the DLC will remain the Data Controller (You are advised to read our GDPR/Privacy Policy accessible through our website).  By signing a Letter of Engagement with us or continuing to deal wit us you are consenting to your information being received for the purposes of identity checks by third party compliance agencies.

 

3. Conflict of interest: 

Before accepting any assignment DLC conducts internal conflict of interest checks in order to verify that we can accept an assignment. 

Notwithstanding these checks, circumstances may arise that prevent us from representing the Client in a current, ongoing or future matter. In these circumstances the rules of professional conduct relating to the conflict of interest will apply under which DLC may be able to terminate the agreement with the Client at any time. 

The relations between DLC and the Client are not mutually exclusive. The Client may therefore avail of the services of other law firms and legal consultants and DLC reserves the right to provide legal services to other persons including the right to provide services to persons operating in the same field as the Client or those potentially having interests opposite to those of the Client.

 

4. Advice based on information provided by Clients:  

The Client hereby acknowledges that any legal advice given by DLC is based solely on the information and documents provided by the Client. Any change in the information provided by the Client may affect the accuracy of the legal advice provided. In the event that new circumstances come to light and/or the Client provides updated information, DLC will discuss the implications of the same with the Client and with the Client’s permission continue to work on the matter to provide conclusive legal advice in light of the new and/or updated information.

 

 

 5. Client documents: 

During the course of this engagement the Client may provide us with documents relating to this matter. It is our practice to store electronic copies of our Client’s documents and we do not typically store paper copies of our Client’s files. If a Client submits original documents to us, we typically duplicate the originals electronically and return the original documents to the Client. If in case, original documents relating to the Client have been retained by us during the course of the engagement, then within 30 days of the termination of the matter or earlier, if appropriate we will return the original documents to the Client. 

We will keep the electronic copies of our Client’s files for a period we deem advisable for our records, such a period not being less than five years from the date of termination of this matter (the ‘Saving period’). It is the Client’s obligation to request us before the expiry of the Saving period to return any material relating to their files that may be in our records. After the expiry of the Saving Period we reserve the right to destroy the files depending on our space needs. No further notice that the files are being or will be destroyed will be given to the Client.

 

6. Professional fee: 

While we can charge a fixed fee for certain services certain others have to be billed for on our hourly basis. At DLC we use a combination of the fixed fee and hourly charges model. An indicative Schedule of Fees will be provided in the Letter of Engagement and can also be viewed in the FAQs section of this website. While services will be charged for in accordance with the indicative fee quotes stated in the Letter of Engagement, as standard practice before undertaking any work we give our Clients an estimate of our professional fee and other charges that we may charge relating to this matter. We commence work on the matter only once our Client has approved of the estimated fee quote and formally instructed us (via email) to proceed.

For matters that will be charged on an hourly basis, our fees will be based on the time spent by our lawyers and paralegals, legal assistants and law clerks if any.  The chargeable fee will include all the time spent regarding the engagement including telephonic and office conferences with the Client or any third party where such conferences relate to the matter, internal meetings and conferences relating to the matter between the lawyers of DLC and their staff, factual investigation as may be needed, legal research, responding to the Client and/or any third parties if they have queries relating to the matter and/or need information relating to the matter, drafting of advice memos, emails, agreements, contracts, Memorandum of Understanding, term sheets and/or any other document that may be required to be drafted for the purposes of the client matter. 

7. Other charges:

 In addition to charging our professional fee, our statements to the Client will include disbursements and charges for services incidental to the performance of services relating to the client matter such as identity check charges, copies, postage, scanning, long-distance telephone calls, travel and transport, over-time by legal assistants and secretaries relating to the matter, specialized computer applications such as for legal research or for computerized document management and storage. Unless special arrangements are made, payment of all fees, disbursements or charges for third party products and services relating to the matter will either be billed directly to the Client or forwarded to the Client for direct payment. This would include statements from other service providers such as experts, notaries, registrars, printers, compliance and credit check agencies etc. 

8. Billing and terms of payment:

Once we have completed working on the matter we share our advice, report, draft, notice, etc. (the ‘Deliverables’) with the Client and after the Client has confirmed receipt of the same and no further changes and/or iterations are required we raise our invoice relating to the matter. 

Invoices will be raised based on the indicative Schedule of Fees as enclosed in the Letter of Engagement relating to the client matter. For our hourly rates the minimum-billing interval would be 1/10thof an hour, i.e. 6 minutes increments 

All invoices must be paid on delivery of the invoice. In the event the invoices are not paid within thirty (30) days, we reserve the right to charge interest at the statutory interest rate, which is 8% plus the Bank of England base rate per annum. 

Currency conversion:  If you pay us in another currency (i.e. not the currency in which payment was requested) we will convert the payment at the Barclays standard exchange rate and deduct any charges we incur in receiving such funds. You remain liable for any shortfall after such conversion and deductions.

Payment on account:  Currently we do not ask clients to make payment on account. Therefore once we have shared the Deliverables with you we request you to make all payments promptly.

 

9.Electronic communication:

 Unless otherwise directed we will communicate with the Client using electronic communication. 

10.Insurance:

 

We at DLC maintain the following insurance policies, the details of which can be shared upon a Client’s request.

 

  1. Professional Indemnity Insurance;

  2. Public Liability Insurance;

  3. Employer Liability Insurance

 

11. Complaints redressal:

 

The interests of our Clients are of paramount importance and we always strive towards protecting our Clients’ interests. However, should you not be satisfied with our services and/or charges or bills you can contact our founder Miss Geeta Daswani by writing to her at Geeta@thedlc.co.uk.  Client complaints if any will be considered very seriously and we will be happy to address your complaints in order to arrive at an appropriate solution most satisfactory to you. However it is requested that the Client lodge the complaint in a format reproducible in writing and that gives a description of the complaint and supporting evidence if possible. The Client is also entitled to submit the complaint to the Legal Ombudsman, details of which can be viewed at https://www.legalombudsman.org.uk/helping-the-public/. The DLC has a formal complaints procedure manual which is available to Clients on request.

12.Termination:

The Client may terminate our engagement by giving us a notice of termination at any time. Likewise we may be able to terminate this engagement with the Client by serving upon the Client a fourteen (14) days notice of termination or of such reasonable period as will allow the Client to employ the services of another legal consultant. 

 

In some cases, DLC may be obligated or entitled to terminate the engagement under the rules of professional conduct, for example, if the Client has given us false information, or demands us to use means that are not permissible under law to protect the Client’s interests or to act in a manner that are contrary to our professional code of conduct or any other rules regulating the legal profession, or if a conflict of interest exists or is likely to arise or if the Client acts contrary to our instructions or in any manner expresses that he/she has lost trust in us, or gives us instructions that are detrimental to the Client or that is clearly useless for the performance of the assignment and does not forego demanding compliance with these instructions irrespective of our explanations. 

If at the time of termination, whether at the instance of the Client or that of DLC there are any invoices that are due and/or haven’t been paid by the Client, the same will have to be paid within fourteen (14) days from the date of the notice of termination. 

 

DLC also reserves the right to terminate the fulfillment of an assignment with immediate effect (by serving a notice upon the Client) provided that such a termination does not contradict the rules of professional conduct if the Client fails to pay an invoice relating to the legal services when due. An invoice overdue for over thirty (30) days constitutes a fundamental (material) breach of this Agreement, and then DLC may terminate this Agreement extraordinarily with immediate effect (upon informing the Client) regardless of the completion of the assignment for the performance whereof the Agreement was entered into. 

13. Limitation of Liability:

 Having taken into account all relevant factors of this matter we propose that our total liability of whatever nature whether in contract or tort (including negligence), under statute or otherwise, to you and to all (if any) other persons who may have the benefit of or rely on our work for losses arising from or in any way connected with the matter in question will in no circumstances exceed the available insurance cover. DLC is not liable for loss of profit or any non-proprietary damage. 

The liability of DLC to the Client will be reduced by insurance indemnities that may be available to DLC and/or any compensation for damage that may be received by the Client under any insurance agreement and/or any other agreement, unless it is contrary to the Client’s agreement with the insurer or the third party or the Clients’ rights against the insurer or third party are thereby restricted. 

 

DLC reserves the right to limit its liability to a lower amount than the amount stated above subject to its agreement with the Client and the nature of the assignment/matter or part thereof.

 

DLC will not be liable for any damage caused by the advice and/or documents given to the Client when they have been used for purposes other than those for which they had originally been prepared.

 

We will only be liable to the person entering into the present agreement with DLC and will not accept liability for any damage caused to a third person not connected with the matter being worked on for the Client. 

DLC will not assume any liability for damage caused by the advice given or services provided by external counsel (including other law firms) whether such an external counsel was appointed at the initiative of DLC and/or of the Client. 

 

DLC does not assume any liability for damage caused to the Client where the Client has acted in a manner contrary to the advice given by us or has directly negotiated and/or agreed upon certain terms with the opposite party without having involved and/or informed DLC or where DLC was not given an opportunity of advising on the said negotiation and/or agreement. 

If the law prescribes the liability of the legal consultants and/or employees working at DLC or of individuals providing services through DLC, then the limitations of liability set forth herein shall apply to those persons as well. 

14. Intellectual Property Rights and Confidential Information: 

All the advice, legal research notes, training material and other content provided by DLC to the Client is the sole and exclusive Intellectual Property of DLC and can be used by the Client and/or persons associated with it (such as employees, partners and affiliates) exclusively for the purposes for which they have been provided to the Client. The Client acknowledges that it will not share such content with third parties or pass off training material if any provided by us as its own. 

 

Subject to clause 15 of these General Terms DLC will keep confidential any Client information that it receives during the course of its engagement. 

 

If necessary for the provision of legal services, or if required by any law and/or any statutory obligations, DLC may disclose to third parties (including notaries, banks, translators and/or any other authorities) confidential information and documents regarding the Client without separate consent from the Client. If the Client instructs DLC to use the services of other service providers for the provision of legal services or if the Client agrees to use other service providers suggested by DLC, DLC might disclose to such service providers such confidential information relating to the Client, as DLC considers necessary for the overall performance of the assignment. 

 

DLC is also entitled to disclose Client information entrusted to it by the Client or relating to the legal services provided to the Client in the course of internal review and/or any professional investigation under the ethics/disciplinary procedure where such an investigation is being carried pursuant to the rules and regulations of professional conduct. 

 

15. Use of Information:

15.1. Source of information: We may collect and/or receive information about you and other individuals directly from you, from third parties connected with your matter, public records available and/or other unconnected third parties.

15.2. Multiple clients:When two or more clients have jointly engaged us for a particular matter, each client agrees that we may share and/or disclose its information to the other. 

15.3. Personal data and privacy policy:We protect your personal data in compliance with the prevailing laws relating to privacy and data protection, details of which can be found in our Privacy Notice and Privacy Policy. A copy of our Privacy Policy is available on request.

15.4. If you are a data controller or data processor:If you are a data controller or data processor for others and you provide to us personal data relating to others, then you confirm that you have a lawful basis for doing so under the relevant data protection laws and where the basis is consent or authorization of data subjects, you confirm that you have secured such consent from the data subjects to whom such information relates and that they consent to us receiving and using the information while acting on your behalf.

 

15.5. Special category data: During the course of this engagement we may need to use special category data. Your acceptance of these standard terms and conditions of service constitutes your explicit consent for us to process any such special category personal data during the course of our engagement. Special category data is more sensitive and includes information relating to a person’s racial or ethnic origin, political opinions, religious beliefs or other beliefs of a similar nature, trade union memberships, physical or mental health or condition, details of their sex life or sexual orientation or genetic data and biometric data that helps uniquely identify a natural person.

 

15.6. Data controller: When we use personal data relating to you or others in connection with providing our services to you we do so as a data controller. Our contact details are set out in our website www.thedlc.co.ukand all communications relating to data protection should be addressed to geeta@thedlc.co.ukmarked for the attention of Ms. Geeta Daswani.

 

15.7. Use of personal data:Our core objectives for using personal data relating to you or others are to provide legal services to our clients, to run our legal practice and operations relating thereto, to maintain client and business records and to carry out certain background checks in compliance with prevailing laws and regulations. In relation to you (or the organization in respect of which you have provided us information) it predominantly means without limitation (1) providing legal services for which you have instructed us; (2) invoicing you for the services undertaken; (3) maintaining our books of accounts and filing relevant information as part of our obligations to the HMRC and/or any other government authority; (4) fulfilling our obligations relating to the Know Your Customer (KYC) and anti-money laundering checks; (5) sending you newsletters, reminders and or any other information for marketing purposes. These terms deal with our use of your personal data as part of your instructions to us. In all other respects, our use of data is set out in our Privacy Notice. 

 

15.8. Lawful basis of processing: As mentioned in clause 2 above before accepting your instructions we may need to carry out certain checks (such as anti-money laundering or conflict of interest checks). If so, we may through third party agencies process your personal data in order to comply with our legal obligations. When we are providing our advice to you, we process your personal data in order to provide our services to you as well as to fulfill any legal obligations that we may be required to comply with. We may also process your personal data for the use and interests of our business such as to send you newsletters, reminders, any other relevant information as well as for the purposes of creating a client data base, maintaining our business books and/or submitting records to the HMRC and/or any other government authority. 

 

15.9. Categories of personal data obtained:  The main categories of personal data that we may collect from you for providing our legal services include your name, name of your organization and your designation, email address, contact information, address, bank account and other billing details, copies of your passport, driving license, birth certificate or any other proof of identity or utility bills that may be required to undertake KYC and anti-money laundering checks. 

15.10. Sharing your personal data:We may share your personal data with our insurers, bankers, regulators, agencies undertaking money-laundering checks on our behalf and our employees. In order to provide legal services to you as per your instructions we may have to share your personal data with other advisors, barristers, law firms or agents in other jurisdictions. In any event we will require the recipient of your personal data to safeguard it and to be bound by certain obligations of confidentiality. We may also be required to disclose your personal data pursuant to an investigation, a judgment, decree, court order and/or any other statutory requirement. We will not share your personal information with any other third party except where permitted by data protection laws. 

 

15.11. International transfers:Sometimes we may have to share your personal data with third parties outside of the EEA. In such circumstances we will comply with the provisions of the General Data Protection Regulation.

 

15.12. Data retention:We will retain and store your data in accordance with the provisions of clause 5 of these Terms. 

15.13. Your rights:  If the General Data Protection Regulation (GDPR) applies to you, you have the following rights: the right to be informed; the right of access; the right to rectification; the right to erasure; the right to restrict processing; the right to data portability, the right to object and certain rights in relation to automated decision making and profiling. Where our lawful basis for processing your personal data is consent, you have the right to withdraw consent. You can find out more about your rights on the Information Commissioner's Office (ICO) website at www.ico.org.uk.

15.14. Supervision (personal data): If you have any questions or concerns or if you want to exercise your legal rights regarding your data then you should email us at geeta@thedlc.co.uk, marking your email for the attention of Ms. Geeta Daswani. We request you to use the same email address if you have a complaint.

Failure to provide information:We may find it difficult to provide legal services and the accuracy and relevance of our legal advice may be compromised if you fail to provide us with the information that we request (such information including personal data). 

16.References: 

DLC reserves the right to disclose to third parties that the Client is a client of DLC, the cases and assignments in which DLC has assisted the Client and the general nature of the services provided to the Client. Details of the legal services provided to the Client may be disclosed provided that such information has already been published or has been made accessible to the public to the same extent. 

17. Claims:

 If a legal service is not in conformity with the terms of the Agreement the Client may require (i) performance of the obligation; (ii) withhold performance of an obligation due from the Client; (iii) request for a reduction in professional fee; (iv) withdraw from or terminate this Agreement.

In the event that the Client has a complaint or claim against DLC he/she can lodge a complaint in accordance with the procedure explained in clause 11 of these General Terms. 

18. Disputes:

 Should any dispute arise out of or in connection with this Agreement or engagement, we will attempt to resolve the dispute or claim in good faith in the first instance by negotiation. If such a negotiation is unsuccessful, we may agree to resolve the dispute by mediation. In the event that the dispute or claim cannot be resolved by mediation, then it may be dealt with through legal proceedings or arbitration as provided for below. 

In the event of any legal action or proceedings relating to or arising out of this agreement or Engagement (whether contractual or non-contractual), the parties herein (i.e. DLC and the Client) irrevocably submit to the exclusive jurisdiction of the courts of England and Wales. 

19. Force Majeure:

 We shall not be liable for the non-performance, failure or delay in the performance of our services for any reason or cause that is beyond our control. Such instances include but are not limited to:

(i) acts of God such as floods, fires, famines, earthquakes, hurricanes, storms, volcanic eruptions and/or other natural disasters;

(ii) war or hostilities (whether declared or not) and acts of foreign enemies

(iii) riots, strikes, lockouts, curfews and civil unrest;

(iv) Political and/or economic unrest;

(v) acts of terrorism;

(vi) trade sanctions and/or embargoes imposed upon the country of which the Client is a national;

(vii) any other supervening event and/or market conditions that render the performance of services under this agreement and/or this Engagement so excessively burdensome that it is not practical to continue the Engagement. 

 

If any such event occurs, we shall notify you of the same as soon as possible. 

 

20. Governing Law:

This Agreement and the terms and conditions of this engagement shall be governed exclusively by the laws of England and Wales.

21. Severability:

If any provision of this Agreement, to any extent were held invalid, void or unenforceable it shall be deemed separate and severable from the remaining Agreement, which shall continue to remain in full force and be binding as though the invalid and unenforceable provision had not been included. 

22. Notices:

 Each party must serve upon the other notices relating to this agreement or required to be served during the course of the Engagement at the address provided to it by the other party. All notices shall be in writing and shall be delivered via email followed by an acknowledgment of receipt by the receiving party, by registered post or any other means of recorded delivery. All notices shall be in English exclusively. 

 

23. Electronic signature:

You agree that the electronic transmission of this document in the Portable Document Format (pdf) and affixation of digital signatures via DocuSign or any other similar method will be considered as a valid execution of this Letter of engagement, the terms of which shall be binding upon you and us.