Regulatory Information
1. Trading name and entities
1.1 AZJ Legal is the trading name of:
(a) Anthony Jimenez & Company (UK) Limited (incorporated in England and Wales), company number 10562432, registered office 8-10 Hill Street, London, England, W1J 5NG.
(b) Anthony Jimenez & Company (Gibraltar) Limited (incorporated in Gibraltar), company number 115199, registered office 30/1 Cornwalls Lane, Gibraltar, GX11 1AA.
1.2 References to “AZJ Legal”, “we”, “us” or “our” on this website mean either or both entities, jointly or severally, as the context requires. Engagement letters make clear which entity you contract with for any given matter.
2. Regulation
2.1 United Kingdom
Anthony Jimenez & Company (UK) Limited is authorised and regulated by the Solicitors Regulation Authority (“SRA”) of England and Wales, SRA number 8000735. Our lawyers are admitted in England and Wales (or otherwise as stated on their profiles) and are subject to the SRA and/or Bar Council standards and regulations.
2.2 Gibraltar
Anthony Jimenez & Company (Gibraltar) Limited is authorised and regulated by the Gibraltar Legal Services Regulatory Authority (“LSRA”) under the Legal Services Act 2017, registration number 056. Our Gibraltar lawyers are subject to the professional and regulatory requirements applicable in Gibraltar.
3. Professional indemnity insurance
We maintain professional indemnity insurance that meets or exceeds the minimum requirements of our regulators. Details of our insurer(s), policy number(s) and the territorial scope of cover are available on request from enquiries@azj-legal.com or in writing to our registered office. Note: coverage may vary by entity.
4. Complaints and redress information
We are committed to providing a high standard of service. If at any time you are dissatisfied, you have the right to raise a complaint. Full details of how to make a complaint, including the steps we will take to investigate and respond, are set out in our Complaints Policy, which is available on request.
5. VAT/tax registration
United Kingdom: VAT registration number 263 1370 25.
Gibraltar: VAT not applicable.
6. Professional titles and jurisdictions
7. Financial services and insurance distribution (if applicable)
Where we provide activities that are regulated under UK or Gibraltar financial services regimes (for example, insurance distribution incidental to legal practice), we do so under the exemptions available to law firms and the supervision of our legal services regulators. We do not act as an authorised person under the UK Financial Services and Markets Act 2000 unless expressly stated.
8. Responsibility for this website
This website provides general information only and does not constitute legal advice. See our Terms of Use and Privacy/Cookies Policy. We do not accept service of proceedings or other formal notices by email unless expressly agreed in writing.
9. Contact
London: Anthony Jimenez & Company (UK) Limited, 8-10 Hill Street, Mayfair, London. W1J 5NG.
Telephone: +44 (0) 20 71291158
Regulatory enquiries: enquiries@azj-legal.com
Gibraltar: Anthony Jimenez & Company (Gibraltar) Limited, 30/1
Cornwalls Lane, Gibraltar.
GX11 1AA.
Telephone: +350 20061061 ext 121
Regulatory enquiries: enquiries@azj-legal.com