This notice explains when and why we collect personal information about you; how we use it, the conditions under which we may disclose it to others and how we keep it secure. For clients of this firm, you should read this notice alongside our general terms and conditions which provide further information on confidentiality, data privacy etc. This notice does not apply to any websites that may have a link to ours.
Who we are
Data is collected, processed and stored by Dale & Dunphy Solicitors. We are the ‘data controller’ of the personal information you provide to us. Dale & Dunphy Solicitors is a partnership providing specialist criminal defence and related legal services to clients. We are authorised and regulated by the Solicitors Regulation Authority under reference number 537314. Our Data Protection Manager is Kieran Dunphy who can be contacted by email at email@example.com or via our Norwich office.
Our website and services are not aimed specifically at children because in legal work children are generally represented by their parent or guardians. If you are a child and need further advice or explanation about how we would use your data, please email our data protection officer.
What we need
The exact information we will request from you will depend on what you have asked us to do or what we are contracted to do for you. There are two types of personal data that you may provide to us:
- Personal data: is the general information that you supply about yourself – e.g. name, address, gender, date of birth, contact details, financial information etc.
- Sensitive personal data: is, by its nature, more sensitive information and may include racial or ethnic origin, religion, sexual orientation, political opinions, health data, trade union membership, philosophical views, biometric and genetic data.
- In the majority of cases personal data will be restricted to basic information and information needed to complete ID checks. However some of the work we do may require us to ask for more sensitive information.
Sources of information
Information about you may be obtained from a number of sources; including:
- You may volunteer the information about yourself
- You may provide information relating to someone else (if you have authority to do so)
- Information may be passed to us by third parties so that we can carry out your legal work. (E.g. Panel providers who allocate work to law firms, the Police and Courts, Organisations that may refer work to us, Medical or financial institutions)
Why we need it
The primary reason for asking you to provide us with your personal data is to allow us to carry out your request, which will usually be to represent you and/or carry out legal work on your behalf. Examples of what we may use your information for (this is not an exhaustive list):
- Verifying your identity
- Verifying source of funds
- Communicating with you
- To establish funding of your matter or transaction
- Processing your legal transaction including:
- Providing you with advice; carrying out litigation on your behalf; attending hearings on your behalf; preparing documents or to complete transactions
- Keeping financial records of your transactions and the transactions we make on your behalf
- Seeking advice from third parties; such as legal and non-legal experts
- Responding to any complaint or allegation of negligence against us
Who has access to it
We have a data protection regime in place to oversee the effective and secure processing of your personal data. We will not sell or rent your information to third parties. We will not share your information with third parties for marketing purposes. Generally, we will only use your information within Dale & Dunphy Solicitors. However, there may be circumstances, in carrying out your legal work, where we may need to disclose some information to third parties; such as (non-exhaustive list):
- Courts or Tribunals
- Solicitors acting on the other side
- Asking an independent Barrister or Counsel for advice; or to represent you
- Non legal experts to obtain advice or assistance
- Translation Agencies
- Contracted Suppliers
- External auditors or our Regulators; e.g. Legal Aid Agency, Lexcel, SRA, ICO etc.
- Bank or Building Society; or other financial institutions
- Providers of identity verification
- Any disclosure required by law or regulation (e.g. prevention of financial crime and terrorism)
- Where there is an emergency and we think you or others are at risk
In the event any of your information is shared with third parties, we ensure that they comply, strictly and confidentially, with our instructions and they do not use your personal information for their own purposes unless you have explicitly consented to them doing so.
There may be some uses of personal data that may require your specific consent. If this is the case we will contact you separately to ask for your consent which you are free to withdraw at any time.
How do we protect your personal data
We recognise that your information is valuable and we take all reasonable measures to protect it whilst it is in our care. We have high standards of technology and operational security in order to protect personally identifiable data from loss, misuse, alteration or destruction. Similarly, we adopt a high threshold when it comes to confidentiality obligations and both internal and external parties have agreed to protect confidentiality of all information; to ensure all personal data is handled and processed in line with our stringent confidentiality and data protection policies. We use computer safeguards such as firewalls and other electronic protection means; and we enforce physical access controls to our buildings and files to keep data safe.
How long will we keep it for
Your personal information will be retained, usually in computer and/or manual files, only for as long as necessary to fulfil the purposes for which the information was collected; or as required by law; or as long as is set out in any relevant contract you may hold with us. This will usually be either:
- As long as necessary to carry out your legal work; or
- For a minimum of 6 years from the conclusion or closure of your legal work; in case you, or we, need to re-open your case for any reason
What are your rights?
Under the General Data Protection Regulations (GDPR), you are entitled to access your personal data (otherwise known as a ‘right to access’). If you wish to make a request, please do so in writing addressed to our Data Protection Manager. A request for access to your personal data means you are entitled to a copy of the data we hold on you – such as your name, address, contact details, date of birth, information regarding your health etc. – but it does not mean you are entitled to the documents that contain this data.
Under certain circumstances, in addition to the entitlement to ‘access your data’, you have the following rights:
- The right to be informed: which is fulfilled by way of this privacy notice and our explanation as to how we use your personal data
- The right to rectification: you are entitled to have your personal data rectified if it is inaccurate or incomplete
- The right to erasure or the ‘right to be forgotten’: you have the right to request the deletion or removal of your personal data where there is no compelling reason for its continued processing. This right only applies in the following specific circumstances:
- Where the personal data is no longer necessary for the purpose for which it was originally collected
- Where consent is relied upon as the lawful basis for holding your data and you withdraw your consent
- Where you object to the processing and there is no overriding legitimate interest for continuing the processing
- The personal data was unlawfully processed
- Where you object to the processing for direct marketing purposes
- The right to object: you have the right to object to processing based on legitimate interests; and direct marketing. This right only applies in the following circumstances:
- An objection to stop processing personal data for direct marketing purposes is absolute – there are no exemptions or grounds to refuse – we must stop processing in this context
- You must have an objection on grounds relating to your particular situation
- We must stop processing your personal data unless:
- We can demonstrate compelling legitimate grounds for the processing which override your interests, rights and freedoms; or
- The processing is for the establishment, exercise or defence of legal claims.
- The right to restrict processing: you have the right to request the restriction or suppression of your data. When processing is restricted, we can store the data but not use it. This right only applies in the following circumstances:
- Where you contest the accuracy of the personal data – we should restrict the processing until we have verified the accuracy of the data
- Where you object to the processing (where it was necessary for the performance of a public interest or purpose of legitimate interests), and we are considering whether our organisation’s legitimate grounds override your right
- Where processing is unlawful and you request restriction
- If we no longer need the personal data but you require the data to establish, exercise or defend a legal claim
Complaints about the use of personal data
If you wish to raise a complaint about how we have handled your personal data, you can contact our Data Protection Manager who will investigate further. If you are not satisfied with our response or believe we are not processing your personal data in accordance with the law, you can complain to the Information Commissioner’s Office (ICO): Information Commissioner’s Office, Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF. Helpline number: 0303 123 1113. ICO website: www.ico.org.uk
Any questions regarding this notice and our privacy practices should be sent by email to our Data Protection Manager.