Legal & Compliance.

Defence Compliance

Indravax provides advisory services in relation to defence procurement and strategic systems. The firm does not manufacture, trade, or directly supply defence equipment.

All engagements in the defence sector are conducted in compliance with:

• Applicable export control laws and regulations
• End-user certification (EUC) requirements
• Government approvals and licensing frameworks
• International compliance standards governing defence transactions

Indravax only participates in engagements where all parties demonstrate adherence to applicable legal and regulatory requirements.

Export Control & Regulatory Adherence

All transactions involving controlled goods, dual-use items, or regulated technologies are subject to:

• Export licensing requirements of the relevant jurisdictions
• Compliance with international trade control regimes
• Verification of authorized end-use and end-user

The firm does not engage in any transaction that violates export control regulations or sanctions frameworks.

Trade Finance & Financial Compliance

Indravax provides advisory on structured financial instruments including SBLCs, Letters of Credit, and Bank Guarantees.

All such advisory is conducted in alignment with:

• International banking standards
• Anti-Money Laundering (AML) regulations
• Know Your Customer (KYC) requirements
• Applicable financial compliance frameworks

The firm does not act as a financial institution and does not hold or transfer client funds.

International Trade & Commercial Facilitation

Indravax Strategic Advisory LLP provides advisory and facilitation services in relation to international trade and does not act as a principal buyer or seller unless specifically authorized under applicable laws and agreements.

All international trade engagements are structured in alignment with:

• Applicable import-export and trade control regulations
• Incoterms and recognised commercial frameworks
• Documentation standards (LOI, FCO, SPA, LC, SBLC, BG)
• AML, KYC, and counterparty due-diligence requirements

The firm operates as advisor and facilitator — coordinating between counterparties and aligning commercial, logistical, and financial frameworks.

Anti-Corruption & Ethical Conduct

Indravax maintains a zero-tolerance policy toward:

• Corruption
• Bribery
• Undisclosed commissions
• Unlawful inducements

All engagements are expected to comply with applicable anti-corruption laws and ethical standards across jurisdictions.

Sanctions Compliance

The firm does not engage in transactions involving:

• Sanctioned countries, entities, or individuals
• Restricted or prohibited goods and services
• Transactions that may violate international sanctions regimes

All counterparties are expected to undergo appropriate due diligence.

Confidentiality

All client engagements are conducted under strict confidentiality protocols. Information shared with Indravax is handled with discretion and used solely for the purpose of advisory and transaction execution.

Independent Advisory Status

Indravax Strategic Advisory LLP acts solely as an independent advisory firm. The firm:

• Does not act as a principal buyer or seller
• Does not take ownership of goods
• Does not provide financial guarantees
• Does not act on behalf of governments unless formally mandated

No Affiliation Disclaimer

Indravax Strategic Advisory LLP is an independent entity and is not affiliated with, endorsed by, or acting on behalf of any government, defence organization, multilateral institution, or international agency unless explicitly stated in a formal written agreement.

Limitation of Liability

All advisory services are provided based on information available at the time of engagement. Indravax shall not be held liable for:

• Actions taken by third parties
• Regulatory changes affecting transactions
• Delays or failures beyond its control

Clients are advised to seek independent legal, financial, and technical advice where necessary.

Compliance Commitment

Indravax is committed to maintaining the highest standards of compliance, transparency, and professionalism in all engagements. The firm reserves the right to decline or withdraw from any transaction that does not meet its compliance criteria.