Privacy Policy
In this privacy policy the terms, ‘we’ or ‘us’ is Converse Law Limited.
Your privacy is important to us and we are committed to keeping your information secure and managing it in accordance with our legal responsibilities under applicable data protection laws. We are registered with the UK Information Commissioner’s Office (ICO) as a data controller under registration number ZA127308.
Please read this Privacy Statement carefully as it contains important information to help you understand how and why we process any personal information that you give to us.
What information we collect
We process personal information which you give us:
- As a client to provide you with legal services.
- Whilst servicing your account in writing or over the phone.
- If you request information or assistance from us.
What personal information we process
This includes:
- Personal details such as your date of birth, address, National Insurance Number, telephone number and email address.
- Identity information such as your passport, driving licence, utility bills or national identity card.
- Credit history and records relating to you, your partner or anyone else you are financially linked with (we obtain this information from credit reference and fraud prevent agencies).
- Family, lifestyle, financial and social circumstances.
- Financial details such as your income and information about your bank accounts.
- Employment/self-employment details.
Special Categories of Personal Data
Special categories of personal data include information about an individual’s health and other categories of personal information which are closely protected.
We do not generally process such information unless you have voluntarily provided this to us, or it is relevant to the legal service you have asked us to provide you with. We will process sensitive information where you have provided this information to us and have agreed that we can use this information to deliver products and services to you. Where possible we shall seek to minimise the collection and use of such special categories of personal data.
How we use your Information
We use your information to:
- Provide legal services to you.
- Provide and service your relationship with us.
- Comply with legal obligations for the prevention of financial crime and money laundering.
We will process your information in order to meet our contractual obligations to you, were have a legitimate interest to do so, where we are permitted by law or to comply with applicable laws and regulation.
Providing a service and internal processing
Purpose
To assess your needs and provide you with suitable products and services
Legal basis
- Contractual obligation to provide you with, or a proposal including a costs estimate
- Where special categories of personal data are processed, these are necessary to assess your needs
Purpose
To service and administer your matter including billing
Legal basis
- Legitimate interests to provide and manage the service
Purpose
To verify the identity of our clients
Legal basis
- To comply with legal obligations to prevent money laundering
Purpose
To confirm, update and improve our client records
Legal basis
- To comply with legal obligations in the Data Protection legislation
Purpose
To provide you with any information on the services that you have requested
Legal basis
- To meet our contractual obligation to provide information on the services you have requested
Relationship Management
Purpose
To manage and develop our relationship with you
Legal basis
- Legitimate interest to service your matter and improve our service to you
Training and development
Purpose
For training purposes and to improve our service to you
Legal basis
- Legitimate interests to improve our services and develop our employees
Complying with Legal Obligations
Purpose
To prevent, investigate and prosecute crime, fraud and money laundering
Legal basis
- To comply with legal obligations for prevention of financial crime and money laundering
Purpose
For auditing purpose
Legal basis
- To comply with our legitimate interest to conduct audits
Purpose
If we are obliged to disclose information by reason of any law, regulation or court order
Legal basis
- To comply with legal obligations
Other
Purpose
To transfer information to any entity which may acquire rights in us
Legal basis
- Legitimate interests for commercial interests
Purpose
For any other purpose to which you agree.
Legal basis
- With your consent
How we retain your personal information
We will retain your personal information in accordance with applicable laws. We will take reasonable steps to destroy or anonymise personal information we no longer need for the purposes we have set out above.
Our retention periods are:
Type of personal Information
General personal data which includes your normal personal data, personal identity and personal financial data
Retention period
- 6 years after the end of our business relationship with you, or the end of your matter which ever comes later
Type of personal Information
Client Due Diligence Material which includes copies of your Passport, Drivers Licence, Bank Statements and any associated documents and explanations you have given to us to prevent fraud, financial crime and money laundering
Retention period
- 6 years after the end of our business relationship with you or 12 years in the case of where our business relationship involves a property purchase transaction, or the end of your matter which ever comes later
Type of personal Information
Special categories of personal data
Retention period
- 6 years after the end of our relationship with you
Type of personal Information
Call recordings
Retention period
- 1 year
How we share your information
Where necessary or required we share information with:
- Regulatory authorities to comply with our legal obligations.
- Credit reference agencies to check your identity in accordance with our legal obligations.
- Property Search Companies to identify any issues that might influence your decision to buy or sell a property.
- Insurers for the purpose of providing you with appropriate financial cover for an identified insurable risk, or in connection with any claim made by you against us.
- Property Agents, Brokers, Lenders, other Solicitors involved in your transaction representing other party(ies) in your matter to enable them and us to fulfil our obligations to you.
- Other Government Departments such as HMRC, Companies House, or HM Land Registry to fulfil your and our legal obligations.
- Experts and Barristers required to work on your matter.
- Our Auditors and external assessment bodies to achieve and maintain any Regulatory or Quality Assurance Standards and accreditations which meet our legal obligations and enable us to provide quality legal services to you.
Information Security
We invest appropriate resources to protect your personal information, from loss, misuse, unauthorised access, modification or disclosure. However, no internet-based site can be 100% secure and we cannot be held responsible for unauthorised or unintended access that is beyond our control.
Updates
We will keep this Privacy Policy under review and make updates from time to time. Any minor changes to this Privacy Statement will be posted on this page and we will communicate any major changes to you.
Cookies
Our website uses cookies (including Google Analytics cookies to obtain an overall view of visitor habits and visitor volumes to our Website).
Your Rights
You have the right to request copies of your personal information. If you think any of the personal information we hold about you is inaccurate, you may also request it is corrected or erased. You also have a right, in certain circumstances, to object to our processing of your personal information, to require us to stop processing your personal information and/or to withdraw your agreement to processing based on ‘consent’, but this does not apply where we have other legal justifications to continue processing your data or an overriding legitimate interest.
In relation to all of these rights, please write to us at the address below.
Complaints Process
If you have a complaint about how we have handled your personal information you may contact us using the details below and we will investigate your complaint. You also have the right to complain to the Information Commissioner’s Office – (www.ico.org.uk).
Contact Us
You can contact us by writing to us at:
Imdaad Sulaiman
Formal House,
60 St George’s Place,
Cheltenham,
GL50 3PN
Telephone queries can be made to 01242 323 570.