Clients
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Personal data
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We may use your information for the following purposes, based on the following legal grounds:
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· Contact details such as your name, home/work addresses, email address or landline/mobile phone numbers.
· Date of birth
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· If it is necessary for the performance of our contract or for the purposes of entering into a contract: for the purpose of registering your account with us and to create your individual customer profile and/or in connection with the provision of our services and content to you e.g. by auto-filling data into forms and letters where necessary.
· If it is in our legitimate business interests to do so: for internal record keeping for administration purposes, in order to verify your account, to communicate with you regarding our service and fees (e.g. re any changes to our website or services); for dealing with any complaints or issues raised by you; for insight purposes (e.g. to analyse market trends and demographics, to develop the service which we offer to you or other individuals in the future) and to send information to you about products and services which we think may be of interest to you for marketing purposes. You may at any time unsubscribe from receiving marketing communications from us (see further below).
· Compliance with a legal obligation: in order to prevent fraud or money laundering or to comply with any other legal or regulatory requirements.
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· Payment information such as bank details.
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· If it is necessary for the performance of our contract:for the purpose of issuing/receiving payments in connection with your account and in the course of providing our services and content to you.
· If it is in our legitimate business interests to do so: for internal record keeping for administration purposes, for the purpose of retaining evidence of payment transactions, for insight purposes (e.g. to analyse market trends and demographics in relation to our fees and to develop the service which we offer to you or other individuals in the future).
· Compliance with a legal obligation: in order to prevent fraud or money laundering or to comply with any other relevant legal or regulatory requirements.
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Information relating to or uploaded as part of the Proceedings which may include:
· In addition to the information listed above, copies of passports/ID information, occupation, nationality, payment information and bank details.
· Personal data submitted via Form E.
· Special categories of personal data including racial/ethnic origin, details about sexual orientation/sex life, genetic data, medical details, religious beliefs and political opinions.
· Criminal convictions data including details of allegations, convictions etc.
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· If it is necessary for the performance of our contract: in the course of providing services to you, we may process information that is submitted to the digital platform and/or uploaded to our site and as part of the Proceedings.
· Special categories of personal data (Article 9(2)(f) GDPR): your special category data may be processed via our site in connection with the Proceedings (e.g. as part of evidence, declarations or witness statements), where necessary for the establishment, exercise or defence of legal claims. Note that certain types of special category data, e.g. sexual orientation, may not be explicitly stated anywhere, but may be implied and discerned due to the nature of the litigation and the individuals involved.
· Criminal convictions data (S.33, Schedule 1, Data Protection Act 2018): details of your criminal convictions history or allegations made against you may be processed via our site in connection with the Proceedings (e.g. as part of evidence, declarations or witness statements), for the purpose of, or in connection with, any legal proceedings (including prospective legal proceedings), for the purpose of obtaining legal advice or as otherwise necessary for the purposes or establishing, exercising or defending legal rights.
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Proxy Users (including ex-partners, children, family members or other individuals with a significant relationship to our Client)
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Personal data
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We may use your information for the following purposes, based on the following legal grounds:
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Information relating to or uploaded as part of the Proceedings which may include:
· Contact details such as your name, home/work addresses, email address or landline/mobile phone numbers.
· Employment informationsuch as your position/title, employment history, professional specialisms and qualifications.
· Copies of passports/ID information, occupation, nationality, payment information and bank details.
· Personal data submitted via Form E.
· Special categories of personal data including racial/ethnic origin, details about sexual orientation/sex life, genetic data, medical details, religious beliefs and political opinions.
· Criminal convictions data including details of allegations, convictions etc.
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· If it is necessary for the performance of our contract: in the course of providing services to our Client, we may process information about you that is submitted to the digital platform and/or uploaded to our site and as part of the Proceedings.
· Special categories of personal data (Article 9(2)(f) GDPR): your special category data may be uploaded to and/or processed via our site in connection with the Proceedings (e.g. as part of evidence, declarations or witness statements), where necessary for the establishment, exercise or defence of legal claims. Note that certain types of special category data, e.g. sexual orientation, may not be explicitly stated anywhere, but may be implied and discerned due to the nature of the litigation and the individuals involved.
Criminal convictions data (S.33, Schedule 1, Data Protection Act 2018): details of your criminal convictions history or allegations made against you may be uploaded to and/or processed via our site in connection with the Proceedings (e.g. as part of evidence, declarations or witness statements), for the purpose of, or in connection with, any legal proceedings (including prospective legal proceedings), for the purpose of obtaining legal advice or as otherwise necessary for the purposes or establishing, exercising or defending legal rights.
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Proxy Users (including professionals engaged by our Client or other parties to the Proceedings such as solicitors, barristers, accountants and/or other relevant consultants advisers and suppliers)
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Personal data
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We may use your information for the following purposes, based on the following legal grounds:
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· Contact details such as your name, home/work addresses, email address, landline/mobile phone or fax numbers.
· Employment informationsuch as your position/title, employment history, professional specialisms and qualifications.
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· If it is necessary for the performance of our contract: your information may be uploaded to and/or processed via our site in the course of providing services to our Client and as part of the Proceedings.
· If it is in our legitimate business interests to do so: for internal record keeping for administration purposes.
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Suppliers
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Personal data
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We may use your information for the following purposes, based on the following legal grounds:
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· Contact details such as your name, home/work addresses, email address, landline/mobile phone or fax numbers.
· Employment informationsuch as your position/title, employment history, professional specialisms and qualifications.
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· If it is necessary for the performance of our contract or for the purposes of entering into a contract: for the purpose of negotiating and entering into contractual agreements with you, in the course of receiving services from you e.g. contacting individuals where we need to do so to provide instructions and discuss work involved.
· If it is in our legitimate business interests to do so: for internal record keeping for administration purposes, for the purpose of communications in relation to establishing a supplier relationship, obtaining evidence of identity of our suppliers, communications regarding the service and fees.
· Compliance with a legal obligation: in order to prevent fraud or money laundering or to comply with any other legal or regulatory requirements.
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· Payment information such as bank details and transaction history.
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· If it is necessary for the performance of our contract: for the purpose of making or receiving payments in the course of receiving services.
· If it is in our legitimate business interests to do so: for the purpose of enquiring, requesting or purchasing goods or services, for internal record keeping for administration purposes, for the purpose of retaining evidence of payment transactions and for insight purposes (e.g. to analyse market trends and demographics in relation to our suppliers’ fees).
· Compliance with a legal obligation: in order to prevent fraud or money laundering or to comply with any other legal or regulatory requirements.
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· Identification informationcontained in or provided to us as part of our supplier ID checks. This includes details included in copy personal photo and residential ID documents we receive.
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· Compliance with a legal obligation: in order to prevent fraud or money laundering or to comply with any other legal or regulatory requirements.
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Visitors of our site
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Personal data
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We may use your information for the following purposes, based on the following legal grounds:
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· Technical and device information/ social networks
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· If it is in our legitimate business interests to do so: we may use certain technical log data (such as your IP address) for research or statistical purposes; to analyse user traffic and for ensuring the proper administration of our site; for analytics and insight purposes e.g. to monitor market trends and demographics and to improve the user experience within our site; and to ensure that content from our site is presented in the most effective manner for you and for your computer or other device from which you access our site and/or the services we offer through the site.
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· Cookies (and other web-tracking technology)
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· We may use “cookies” and other anonymous web tracking technologies (such as “web beacon” and “pixel tags”) implemented by us or by third party service providers. A cookie is a small file of letters and numbers that is sent to your device when you visit our site, allowing our site to recognise your browser if you revisit it. Cookies may store your online preferences and other information about the interaction you make in the site.
· Where we collect “essential” cookies we will rely on the legitimate interest ground. We will only collect and process “non-essential” cookies where your consent has been obtained. Please refer to our Cookie Policy [INSERT HYPERLINK] for more information about the type of cookies used and how we use cookies/tracking technologies within our site.
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