Corporate Governance

1. Statutory Entity Details

In compliance with the Companies Act 2006 and UK electronic commerce regulations, CLEVORISE provides the following verifiable statutory disclosures:

2. Modern Slavery Act 2015 Transparency Statement

CLEVORISE Partners Ltd maintains a strict zero-tolerance approach toward modern slavery, forced labour, human trafficking, and child exploitation in our direct workforce and throughout our supply chain.

• Workforce Standards: All UK staff and consultants are employed under written contracts that meet or exceed UK National Living Wage statutory benchmarks, working hour limits, and comprehensive workplace welfare policies.
• Supplier Due Diligence: We partner exclusively with ISO/IEC-certified UK and European cloud infrastructure providers (e.g. AWS Europe, Cloudflare UK) and FCA-authorized financial institutions (Stripe UK, Square).
• Reporting & Whistleblowing: Staff and clients are encouraged to report any supply chain concerns directly to senior governance leadership without fear of retaliation.

3. Bribery Act 2010 & Anti-Corruption

In accordance with the Bribery Act 2010, CLEVORISE strictly prohibits:

• Giving, offering, or promising any bribe, kickback, or facilitation payment to any public official, corporate executive, or prospective client.
• Requesting, agreeing to receive, or accepting any financial or other improper advantage intended to influence commercial procurement decisions.
• Maintaining unrecorded accounts or secret commissions. All consultancy fees and software subscriptions are billed transparently with statutory UK VAT invoices.

4. Criminal Finances Act 2017 & Tax Compliance

Under the Criminal Finances Act 2017, CLEVORISE maintains reasonable procedures designed to prevent the facilitation of tax evasion by our employees, consultants, or subcontractors. We do not engage in artificial tax avoidance schemes and assist our clients in ensuring total HMRC Making Tax Digital (MTD) VAT reporting compliance through transparent digital ledgers.

5. Corporate Inquiries & Audit Requests

For institutional due diligence requests, vendor questionnaires, or compliance verifications, please reach out to our legal and governance desk: