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Disclaimers

Privacy & Security
Regulatry Disclamer

Privacy & Security

This Privacy & Security Policy applies to your use of the Ancora Investment Limited (“Ancora”) website, currently located at www.ancorainvest.com (Site). To help you understand how we collect, use, and disclose your personal information, we have provided you with this Privacy & Security policy. This Privacy & Security Policy is incorporated into our Terms of Use, accessible here. By accessing and using our Site, you agree to be bound by our Terms of Use. If you do not agree with any part of this Privacy & Security, please do not use this Site. 

 1. Collection and use:

You cannot sign up as an Investor in Ancora website unless you have been pre-authorised by Ancora. and account has been created to you. Ancora Investors are admitted on reverse enquiry basis. In order to register as Ancora investor, we may need to collect some personal and business-related information about you. We may collect this information for a number of reasons including, but not limited to, registering your account with us, responding to your requests, or providing relevant information and services to you. When signing up for a new account, you will need to provide information about yourself, such as your name, email address, phone number, business information, and biographical information (e.g., education and employment information). By providing your personal and business-related information to us, you understand and agree that we have the right to use these information for our standard KYC and AML checks on any investors in accordance with the Laws and regulations in the different jurisdictions your investment may be related to including and not limited to the UK, Europe and USA.

2. Sharing:

 

Our policy is to not share your personal, business, or other information with any third parties except as set forth in this Privacy & Security Policy.

We may share your information with third parties if you have consented to such sharing and particularly when onboarding an investor to be considered for a new investment, administrators, Legal counsel and Financial regulated entities do require these information for KYC and AML checks.

We may also share your information if required to do so by law or legal process, to enforce this Privacy & Security Policy and our Terms of Use, to assist in a regulatory or law enforcement investigation, or to protect the rights, property, or safety of the Company, our employees, Borrowers, Investors, or the public generally.

Regulatory Disclaimer

1. Regulatory Disclaimer:

“Ancora Investment Limited” is registered in England as a Private Limited Company with Company No 12983386.

Ancora Investment Limited is an Appointed Representative of Brooklands Fund Management Limited which is authorized and regulated by the Financial Conduct Authority with the registered number 757575 and registered with the Securities and Exchange Commission with the registered number 28622.

Ancora GP S.a.r.l and Ancora Investment Limited Partnership incorporated in Luxembourg, as investment vehicles with the legal and regulatory assistance of Arendt & Medernach, a leading Luxembourg Legal firm as well as Arendt Services in Luxembourg.

Ancora Investment Limited is incorporated in the UK with the legal and regulatory assistance of Sidley Austin, a leading UK Legal firm. Any advisory agreement conducted by Ancora is reviewed and verified by Sidley Austin.

2. Information Disclaimer:

All materials in this website have been prepared by Ancora Investment Limited (“Ancora”) exclusively for Ancora investments-related partners or clients namely Investment GP S.a.r.l, Private Limited Partners and the associated Investment Limited Partnerships as well as any third-party holders of Ancora investments arranged and/or advised by Ancora within its regulated activities.

As part of Ancora's strict policies, any material shared can only be presented to third parties upon reverse inquiry and only by professional investors within the meaning of the regulatory definitions and laws in the UK, FCA COBS 3, and for the avoidance of doubt, this meaning should extend to Professional, Sophisticated and Accredited investors within the meaning of regulation and laws in Europe and USA, respectively from European directives 2014/65/EU, commonly known as MIFID II, and Regulation D of the Securities and Exchange Commission in the US, the SEC.

The materials in the website is not for distribution. The information contained herein is confidential information supplied at the sole request of the recipient. By accepting this information, the recipient agrees that it will not divulge any such information to any other party. Any reproduction of this information, in whole or in part, is prohibited. The distribution of this document in certain jurisdictions is restricted by law therefore, people into whose possession any materials or documents comes should inform themselves about and observe any such restrictions. It does not take into account the particular investment objectives, financial situation, risk appetite, tax status or needs of individual Limited Partners, and all liability relating to a decision based on or for reliance on this document. This document has been prepared for general information purposes only and has not been delivered for registration in any jurisdiction, nor has its content been reviewed by any regulatory authority in any jurisdiction. The information contained herein does not constitute a binding legal agreement. Any shared document does not constitute due diligence reporting. Ancora bears no responsibility for your investment research and/or investment decisions, nor will Ancora be liable for any decision made or actions taken by you, or others based on the contents of this document and neither Ancora nor any of its directors, officers, employees or representatives accept any liability whatsoever for any loss or damage of any kind and howsoever arising from reading these materials.

The information supplied by Ancora or its affiliates and contained herein shall not be deemed to constitute investment advice and should not be relied upon as the basis for a decision to enter into a transaction or as the basis for an investment in units or shares.

Ancora presentations are incomplete without reference to and should be viewed solely in conjunction with, the oral briefing provided by Ancora Investment Limited. Any presentation is proprietary to Ancora and may not be disclosed to any third party or used for any other purpose without the prior written consent of Ancora. This presentation is not intended to be an offer to sell or the solicitation of an offer to purchase any security or investment product in any jurisdiction and may not be relied upon by investors in evaluating the merits of investing in any securities referred to herein.

Ancora presentations have not been independently verified. No representation or warranty express or implied, is or will be made in relation to, and no responsibility or liability is or will be accepted by Ancora (or any of its respective directors, officers, advisers, agents, representatives, and consultants) as to or in relation to, the accuracy or completeness of this document or any further written or oral information made available to you or your advisers. Ancora expressly disclaims any liability which may be based on such information, errors therein, or omissions therefrom. In particular,  no representation or warranty is given as to the accuracy of any information (financial or otherwise) contained herein, or as to the achievement or reasonableness of any forecasts, projections, management targets, prospectus or returns. In addition, our analyses are not and do not purport to be appraisals of the assets, stock, or business. Even when this presentation contains a kind of appraisal, it should be considered preliminary, suitable only for the purpose described herein and not to be disclosed or otherwise used without the prior written consent of Ancora.

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