Corporate Responsibility

Modern Slavery Act Statement

M&M Recovery Ltd is committed to conducting business ethically, responsibly, and with integrity. We maintain a zero-tolerance approach to modern slavery, forced labor, human trafficking, and exploitation in all forms.

1. Our Commitment

M&M Recovery Ltd is committed to preventing modern slavery and human trafficking within our business operations, supply chains, and professional relationships. We expect the same high standards from all contractors, suppliers, consultants, and business partners.

2. Our Business

M&M Recovery Ltd provides cryptocurrency fraud investigation support, blockchain tracing assistance, and legal expense arrangement services for clients affected by digital asset fraud and online financial crime.

3. Risk Assessment

We regularly assess potential risks relating to modern slavery within our operational activities and supplier relationships. Due diligence procedures are implemented where appropriate to evaluate ethical standards, labor practices, and compliance obligations.

4. Supplier Expectations

We seek to work only with reputable organizations that demonstrate a commitment to lawful and ethical employment practices. Suppliers and service providers are expected to comply with all applicable anti-slavery and human trafficking laws and regulations.

5. Internal Policies

Our internal policies support ethical conduct, fair treatment, and compliance with employment laws. Employees and contractors are encouraged to report concerns relating to unethical behavior, exploitation, or suspected modern slavery without fear of retaliation.

6. Training & Awareness

M&M Recovery Ltd promotes awareness of modern slavery risks and ethical business standards among staff and relevant stakeholders. Appropriate guidance and compliance procedures are maintained to support responsible business conduct.

7. Ongoing Review

We are committed to continuously reviewing and strengthening our procedures to identify and prevent modern slavery risks throughout our business activities and professional network.

8. Approval

This statement is made pursuant to Section 54 of the Modern Slavery Act 2015 and constitutes M&M Recovery Ltd’s modern slavery and human trafficking statement.