Document Library

Terms, notices and policies published before engagement.

The documents below govern site use, client intake, engagement terms, billing, communications, cybersecurity and payment integrity for Onyx Legal Consultancy FZE LLC.

01 Standard Terms of Business Client engagement terms incorporated into every engagement letter between Onyx Legal and its clients. 2026-06-06 policies

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02 Client Onboarding, AML, Sanctions and Source of Funds Notice Engagement preconditions, customer due diligence, beneficial-ownership identification, sanctions screening, source-of-funds verification and payment-integrity standards applied at intake. 2026-06-06 policies

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03 Communications, Cybersecurity and Payment Security Notice Recognised channels, authentication of communications, out-of-band verification and the standards applied to bank-account details and material payments. 2026-06-06 policies

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04 Privacy, Cookies and Data Handling Notice Personal-data categories, purposes and lawful bases, disclosures, international transfers, retention, security and the rights of data subjects. 2026-06-06 policies

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05 Fees, Billing, Payment and Billing Integrity Policy Fee arrangements, estimates and caps, disbursements, taxes, invoicing, payment terms, funds on account and the standards governing billing integrity. 2026-06-06 policies

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06 Terms of Use, Regulatory Status and Legal Disclaimer Terms governing use of this site, regulatory status and the limits of information published here. 2026-06-06 policies

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For a controlled copy or document query, write to info@onyxlegal.ae.