Privacy Policy and Our Data Protection Commitment:

We take the collection, processing and storing of all personal data extremely seriously.
Please read the following information carefully. This privacy notice contains information about the information collected, stored, and otherwise processed about you and the reasons for the processing. It also tells you who we share this information with, the security mechanisms we have put in place to protect your information and how to contact us in the event you need further information.

Who Are We?

We are a service organisation which exists to support individuals and their lawyers in fighting extradition cases. As such we may collect, use and be responsible for personal information about you. When we do this we are the ‘controller’ of this information for the purposes of the UK GDPR and the Data Protection Act 2018.

If you need to contact us about your information or the processing carried out you can use the contact details at the end of this document.

What do we do with your information?

We collect some or all of the following personal information that you provide:

• personal details

• family details

• lifestyle and social circumstances

• goods and services

• financial details

• education, training, and employment details

• physical or mental health details

• racial or ethnic origin

• political opinions

• religious, philosophical, or other beliefs

• trade union membership

• sex life or sexual orientation

• genetic information

• biometric information for the purpose of uniquely identifying a natural person

• criminal proceedings, outcomes and sentences, or related security measures

• other personal information relevant to instructions to provide services, including information specific to the instructions in question.

Information collected from other sources:

The same categories of information may also be obtained from third parties, such as lawyers, experts, members of the public, your family and friends, witnesses, courts and other tribunals, suppliers of goods and services, investigators, government departments, regulators, public records, and registers.

How we use your personal information:

We may use your personal information for the following purposes:

• to carry out our services

• to promote and market our services

• to fulfil equality and diversity and other regulatory requirements

• to procure goods and services

• to recruit staff and employees

• to train staff and employees

• to manage matters relating to employment, including payroll and pensions

• to respond to requests for references

• to respond to potential complaints or make complaints.

• to carry out anti-money laundering and terrorist financing checks

• as otherwise required or permitted by law.

Marketing and promotion:

In relation to personal information collected for marketing purposes, the personal information consists of

• names, contact details, and name of organisation.

This will be processed so that you can be provided with information about us and to invite you to events.

You may contact us using the contact details at the end of this document if you no longer wish to receive such invitations or information.

Whether information must be provided by you, and why?

If you apply to us for a position or are seeking a reference or are a member of staff your personal information must be provided to us, so that your application/reference can be properly assessed/your employment records, pay and pensions can be administered and to enable us to comply with our regulatory obligations, and to keep accounting records.

If you are offering or providing us with goods or services your information may be processed in relation to such offers, opportunities, or contracts.

If you request provision of our services, we will request and use your information to understand your situation and provide support and assistance to you.

The legal basis for processing your personal information:

We rely on the following as the lawful bases to collect and use your personal information:

• If you have consented to the processing of your personal information, then we may process your information for the purposes set out above to the extent to which you have consented to us doing so.

• In relation to particularly sensitive information and which includes information about criminal convictions or proceedings, we process the information where the processing is necessary for legal proceedings, legal advice, or otherwise for the establishment, exercise or defence of legal rights.

• In relation to information which is not particularly sensitive we rely on our legitimate interests and/or the legitimate interests of a third party in carrying out the processing for the purposes set out above.

• The processing is necessary for the purposes of performing or exercising obligations or rights which are imposed or conferred by law on us or you in connection with employment, social security, or social protection.

• The processing is necessary for the assessment of your working capacity or health or social care purposes.

• The purposes of identifying or keeping under review the existence or absence of equality of opportunity or treatment between members of staff and employees with a view to enabling such equality to be promoted or maintained.

• The processing is necessary to prevent or detect unlawful acts where it is in the substantial public interest, and it must be carried out without consent so as not to prejudice those purposes.

• In certain circumstances processing may be necessary in order that we can comply with a legal obligation to which it is subject (including carrying out anti-money laundering or terrorist financing checks).

Who will we share your personal information with?

It may be necessary to share your information with the following:

• information processors, such as IT support staff, email providers and information storage providers.

• our employees, workers, contractors, sub-contractors, and staff.

• other regulatory authorities.

• current, past, or prospective employers or employees.

• education and examining bodies.

• legal professionals.

• experts and other witnesses.

• prosecution authorities.

• courts and tribunals.

• trainee barristers.

• lay and professional clients.

• family and associates of the person whose personal information we are processing.

• current, past, or prospective employers.

• education and examining bodies.

• business associates, professional advisers, and trade bodies.

• the intended recipient, where you have asked us to provide a reference.

We may be required to provide your information to regulators, such as the Financial Conduct Authority or the Information Commissioner’s Office. In the case of the Information Commissioner’s Office, there is a risk that your information may lawfully be disclosed by them for the purpose of any other civil or criminal proceedings, without our consent or your consent, which includes privileged information.

We may also be required to disclose your information to the police or intelligence services, where required or permitted by law.

Sources of information:

The personal information we obtain may include information obtained from:

• legal professionals

• experts and other witnesses

• prosecution authorities

• courts and tribunals

• trainee barristers

• lay and professional clients

• family and associates of the person whose personal information we are processing.

• other regulatory authorities

• current, past, or prospective employers

• education and examining bodies.

• business associates, professional advisers, and trade bodies

• the intended recipient, where you have asked us to provide a reference.

• data processors, such as IT support staff, email providers and data storage providers

• public sources, such as the press, public registers, and law reports

Transfer of your information outside the European Economic Area (EEA):

This privacy notice is of general application and as such it is not possible to state whether it will be necessary to transfer your information out of the EEA in any particular case or for a reference. However, if you reside outside the EEA or your case or the role for which you require a reference involves persons or organisations or courts and tribunals outside the EEA then it may be necessary to transfer some of your information to that country outside of the EEA for that purpose. If you are in a country outside the EEA or if the instructions, you provide come from outside the EEA then it is inevitable that information will be transferred to those countries. If this applies to you and you wish additional precautions to be taken in respect of your information, please indicate this when providing initial instructions.

Some countries and organisations outside the EEA have been assessed by the European Commission and their information protection laws and procedures found to show adequate protection. Most do not. If your information has to be transferred outside the EEA, then it may not have the same protections and you may not have the same rights as you would within the EEA.

We may provide a link on our website to a judgment or other decision of a Court or Tribunal containing your information that has already been published elsewhere on the world wide web.

We will not transfer personal information outside the EEA except as necessary for the provision of our services relating to the conduct of any legal proceedings.

If you would like any further information, please use the contact details at the end of this document.

How long will we store your personal information?

We will normally store all your information:

• Until at least 1 year after the expiry of any relevant limitation period, from (for example) the date on which your employment terminates, the date of the last provision of service or goods, the date of the last payment made or received or the date on which all outstanding payments are written off, whichever is the latest. This is because it may be needed for potential legal proceedings. At this point any further retention will be reviewed and the information will be marked for deletion or marked for retention for a further period. The latter retention period is likely to occur only where the information is needed for legal proceedings, regulatory matters, or active complaints. Deletion will be carried out as soon as reasonably practicable after the information is marked for deletion.

• Equality and diversity data may be retained for 6 years in pseudo-anonymised form for the purpose of research and statistics and complying with regulatory obligations in relation to the reporting of equality and diversity data.

• Names and contact details held for marketing purposes will be stored indefinitely or until we become aware or is informed that the individual has ceased to be a potential client.

• Personal information held for recruitment purposes will be stored for 6 years for the purpose of research and statistics and complying with regulatory obligations in relation to the reporting of equality and diversity data.

Consent:

You provide us with consent to process your information when you applied to become a member of staff, employee, contractor, sub-contractor or worker and/or you asked us to provide a reference.

You have the right to withdraw this consent at any time, but this will not affect the lawfulness of any processing activity carried out prior to you withdrawing your consent. However, where we also rely on other bases for processing your information, you may not be able to prevent processing of your information.

If there is an issue with the processing of your information, please contact us using the contact details below.

Your Rights:

Under the UK GDPR, you have a number of rights that you can exercise in certain circumstances. These are free of charge. In summary, you may have the right to:

• Ask for access to your personal information and other supplementary information.

• Ask for correction of mistakes in your information or to complete missing information we hold on you.

• Ask for your personal information to be erased, in certain circumstances.

• Receive a copy of the personal information you have provided to me or have this information sent to a third party. This will be provided to you or the third party in a structured, commonly used, and machine-readable format, e.g., a Word file.

• Object at any time to processing of your personal information for direct marketing.

• Object in certain other situations to the continued processing of your personal information.

• Restrict the processing of your personal information in certain circumstances.

• Request not to be the subject to automated decision-making which produces legal effects that concern you or affects you in a significant way.

If you want more information about your rights under the UK GDPR please see the Guidance from the Information Commissioners Office on Individual’s rights under the GDPR.

If you want to exercise any of these rights, please:

• Use the contact details at the end of this document.

• We may need to ask you to provide other information so that you can be identified.

• Please provide a contact address so that you can be contacted to request further information to verify your identity.

• Provide proof of your identity and address.

• State the right or rights that you wish to exercise.

We will respond to you within one month from when it receives your request.

Marketing Emails:

If you wish to unsubscribe from any marketing emails that you have signed up for, you can do so by contacting us by using the details below. It may take up to 7 days for this to become effective.

How to make a complaint?

The UK GDPR also gives you the right to lodge a complaint with the Information Commissioners’ Office if you are in the UK, or with the supervisory authority of the Member State where you work, normally live or where the alleged infringement of information protection laws occurred. The Information Commissioner’s Office can be contacted at http://ico.org.uk/concerns.

Future Processing:

We do not intend to process your personal information except for the reasons stated within this privacy notice. If this changes, this privacy notice will be amended and placed on our website.

Changes to this privacy notice:

This privacy notice was last updated on 17th November 2023.

We continually review our privacy practices and may change this policy from time to time. When it does an amended privacy notice will be published here.

Contact Details:

If you have any questions about this privacy notice or the information we hold about you, please contact us using this email address: info@extraditionspecialists.com