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Legal & Compliance

Legal & Compliance

Havash, LLC (“Havash,” “we,” “our,” or “us”) is committed to operating with integrity and in full compliance with applicable laws and regulations in every market we serve. This page outlines our approach to legal and regulatory compliance across our services, partnerships, and digital operations.

1. Corporate Compliance

We comply with all applicable:

  • International trade laws and regulations

  • Data protection and privacy laws (e.g., GDPR, CCPA)

  • Anti-bribery and anti-corruption standards

  • Intellectual property laws

  • Export/import regulations in all jurisdictions we operate

Our global consulting work includes due diligence to ensure our clients remain compliant as they expand internationally.

2. Privacy & Data Protection

We are committed to protecting your personal data. Our privacy practices are detailed in our Privacy Policy, and we adhere to:

  • The General Data Protection Regulation (GDPR) for users in the European Union

  • The California Consumer Privacy Act (CCPA) for California residents

  • Data minimization, access controls, and encryption for user and client data

  • Timely response to data access and deletion requests

See our Cookie Policy for how we use cookies and similar technologies.

3. Ethical Business Conduct

Havash maintains strict standards in:

  • Fair competition

  • Anti-money laundering (AML) compliance

  • Confidentiality and nondisclosure agreements (NDAs)

  • Third-party risk management

  • Zero-tolerance policy for bribery or unethical influence

All employees, partners, and subcontractors are expected to adhere to our code of conduct and applicable compliance policies.

4. Intellectual Property

All content on this site—including text, branding, trademarks, and media—is the property of Havash, LLC unless otherwise stated. Unauthorized use, reproduction, or distribution is prohibited.

5. Third-Party Services

We partner with vetted, compliant third-party providers for services such as:

  • Cloud hosting and infrastructure

  • Web analytics and CRM

  • Email marketing and automation

We ensure each partner adheres to relevant data security and compliance standards, including ISO certifications or SOC 2 Type II audits, where applicable.

6. Reporting Concerns

To report a legal, ethical, or compliance concern related to Havash’s operations, please contact:

Havash, LLC – Compliance Department
9457 S University Blvd, Unit 945
Phone: +1 720 828 1924
Email: Info@havash.co

All reports are treated confidentially and investigated promptly.

7. Changes to This Page

We may update this Legal & Compliance page as regulations evolve or our business practices change. Check back periodically to stay informed.