WHO WE ARE
Lightfoots LLP is a limited liability partnership, authorised and regulated by the Solicitors Regulation Authority, authorisation number 508443. You can find our address and main contact details on our ‘Contact Us‘ page.
If you have any questions about this privacy notice, including any requests to exercise your legal rights, please contact our Data Protection Officer, Ian Norman, or Deputy Data Protection Officer, Lauren Blake, using the details set out below.
Email address: email@example.com
Postal address: 1-3 High Street Thame Oxon OX9 2BX
Telephone: 01844 212305
If you have any concerns about our use of your personal information, you can make a complaint to our Data Protection Officer using the contact details above.
You can also complain to the ICO if you are unhappy with how we have used your data.
The ICO’s address:
Information Commissioner’s Office
ICO helpline number: 0303 123 1113
ICO website: https://www.ico.org.uk
THE DATA WE COLLECT ABOUT YOU
Personal data means any information about an individual from which that person can be identified. It does not include data where the identity has been removed (anonymous data).
What information we will need about you will depend on the scope of our instructions.
This information may include:
- Identity Data includes first name, maiden name, last name, marital status, title, gender and date of birth, along with (if requested) copies of passports, driving licences, utility bills and similar documents required to verify your identity
- Contact Data includes your address, email address and telephone numbers, along with (if requested) evidence of address
- Financial Data includes bank account details and evidence of source of funds to comply with our obligations under anti-money laundering legislation
- Transaction Data includes details about payments to and from you
Certain personal data by its nature is considered sensitive personal data (or ‘special category data’). This includes details about your race or ethnicity, religious or philosophical beliefs, sex life, sexual orientation, political opinions, trade union membership, information about your health and genetic and biometric data. In the majority of cases we do not expect to collect such sensitive personal data. We will only ever request sensitive personal data if it is directly relevant to and required as part of our instruction or necessary to comply with a legal obligation and will explain to you when requesting this information why we need it.
IF YOU FAIL TO PROVIDE PERSONAL DATA
Where we need to collect personal data by law, or in order to provide you with the requested legal services and you fail to provide that data when requested, we may not be able to perform the contract we have or are trying to enter into with you/ our client. In that instance, we may have to decline to act for you/ our client and will notify you/ our client of this.
YOUR DUTY TO INFORM US OF CHANGES
It is important that the personal data we hold about you is accurate and current. Please keep us informed if your personal data changes during your relationship with us.
HOW IS YOUR PERSONAL DATA COLLECTED?
We expect the personal data collected to come from the following sources:
- You may volunteer the information to us, verbally or in writing and should ensure when doing so that it is complete, accurate and up to date.
- We may receive the information from third parties as part of our instruction for example, banks, building societies or other financial institutions, panel providers who allocate work to law firms, organisations who have referred work to us or individuals who have your authority to provide information to us.
HOW WE USE YOUR PERSONAL DATA
We will only use your personal data when the law allows us to. The primary reason for asking our clients to provide personal data will be so that we can carry out legal work or so that we can respond to a request for information. If you are a prospective client the primary reason for collecting your personal data will be to provide you with a quote. The above reasons are recognised as a lawful ground to process your data. The law also allows us to use your personal data:
- With your consent; and/or
- If it is necessary to protect our legitimate interests (or those of a third party) and your interests and fundamental rights do not override those interests. Legitimate Interest means in the interest of conducting and managing our business, including but not limited to fraud prevention, direct marketing, data analysis to help us modify and improve our services, identify usage trends, and determine the effectiveness of marketing campaigns. We make sure we consider and balance any potential impact on you (both positive and negative) and your rights before we process your personal data for our legitimate interests. We do not use your personal data for activities where our interests are overridden by the impact on you (unless we have your consent or are otherwise required or permitted to by law). You can obtain further information about how we assess our legitimate interests against any potential impact on you in respect of specific activities by contacting us; and/or
- It is necessary to comply with a legal or other regulatory obligation placed on us by law, for example, our obligations in relation to anti-money laundering legislation; and/or
- It is necessary in order to protect your vital interests or the vital in interests of another individual e.g. if you or a family member’s life is in danger.
Most commonly, we will use your personal data in the following circumstances:
- To verify your identity
- To obtain your initial instructions and establish whether we can act for you
- To carry out your legal work/instructions (as above)
- To provide the legal services requested including, for example, general communications with you as well as (depending on the nature of our instruction) providing you with legal advice, conducting litigation on your behalf, preparing legal documents or completing a legal transaction
- To establish funding and verify source of funds
- To obtain insurance policies on your behalf
- To keep financial records of your transactions and to make payments due to you. We do not store payment card information
- To seek advice from third parties such as barristers or other experts
- To respond to any complaint or allegation of negligence against us
- To recover monies owing to us
- To help with the internal management of our practice such as resource management, keeping records of sources of work and new enquiries, storage and archiving of files and documents
- The detection of fraud
The primary reason for processing personal data of a private individual giftor or lender will be in order that we may comply with our strict anti-money laundering obligations (e.g. identity verification and the source of the gift or loan) so that we may carry out our client’s instructions to accept those funds to assist with their transaction. Accordingly, we mainly rely on the lawful basis that the processing of your personal data is necessary to comply with a legal or other regulatory obligation placed on us by law, or to detect fraud.
We may from time to time send our clients and prospective clients information which we think might be of interest and relating to the services we offer. Any direct marketing material will be limited to email or post which we will seek your consent for and you can withdraw your consent at any time by notifying us in writing via the contact details above. Please also be assured we will never pass on or sell your details to any third parties for marketing purposes.
CHANGE OF PURPOSE
We will only use your personal data for the purposes for which we collected it, unless we reasonably consider that we need to use it for another reason and that reason is compatible with the original purpose.
If we need to use your personal data for an unrelated purpose, we will notify you and we will explain the legal basis which allows us to do so.
Please note that we may process your personal data without your knowledge or consent, in compliance with the above rules, where this is required or permitted by law.
DO WE SHARE YOUR PERSONAL DATA WITH ANYONE?
Please be assured we will keep your personal data secure and will not share your information with third parties for marketing purposes.
On occasion, however, we may have to share your personal data with third parties where this is connected to carrying out legal work on your/ our client’s behalf only when necessary, examples of which include:
- the Court and Tribunal Service
- Barristers or other third-party advocacy firms instructed to provide advice or to represent you/ our client
Non legal experts to provide advice, assistance or court ordered reports.
- The Land Registry, when registering a property transaction
- HM Revenue and Customs e.g. payment of stamp duty
- Solicitors or barristers acting on the other side of a transaction or litigation
- Translation agencies
- Dictation services
- External auditors (we currently use Wellers Accountants) or our Regulators e.g. SRA, ICO etc
- Bank or Building Societies or other financial institutions
- Insurance Companies
- Providers of identity verification services
- Transcription agencies
- Any disclosure required by law or regulation, e.g. suspicious activity reports to the National Crime Agency
- If there is an emergency and we think you or others are at risk
- Card processing services
- Companies House, when registering a company charge
- Data security experts, to help keep your data secure
We require all third parties to respect the security of your personal data and to treat it in accordance with the law. We do not allow our third-party service providers to use your personal data for their own purposes and only permit them to process your personal data for specified purposes and in accordance with our instructions.
We do not envisage that any decisions will be taken about you using automated means, however we will notify you in writing if this position changes.
Unless you are resident outside the European Economic Area (EEA) or the scope of any particular instruction requires us to communicate with parties outside of the EEA we do not as standard transfer Personal Data outside of the EEA.
Should we have need at any time to transfer your Personal Data outside of the EEA we will notify you of this and will ensure that appropriate security measures are put in place to ensure your Personal Data has a similar level of protection as provided for by data protection laws when transferring Personal Data within the EEA. If we cannot guarantee such protections your explicit consent to continue with the transfer will be requested. If explicit consent is not received and we are unable to ensure the protection of your personal data in relation to any required transfer outside of the EEA, we may have to decline to act for you.
We have put in place appropriate security measures to prevent your personal data from being accidentally lost, used or accessed in an unauthorised way, altered or disclosed. In addition, we limit access to your personal data to those employees, agents, contractors and other third parties who have a business need to know. They will only process your personal data on our instructions and they are subject to a duty of confidentiality.
We have put in place procedures to deal with any suspected personal data breach and will notify you and any applicable regulator of a breach where we are legally required to do so.
How long will you use my personal data for?
We will only retain your personal data for as long as is necessary to:
- Complete the legal services requested.
- As is required to be kept by law, in particular, anti-money laundering legislation requires us to keep data pertaining to client and third-party due diligence (e.g. ID and source of funds evidence) for a minimum period of 5 years.
- For as long as is necessary for the purposes of defending complaints or claims made or threatened, which is usually 7 years after the matter was concluded and your file closed, although for property transactions and lender conveyancing services this is 15 years; and
- To comply with any instructions from our clients to retain their personal data for longer.
Some documents are kept indefinitely, for example Wills and Trusts.
Our clients can find more detail and the specific retention period for their matter(s) in our Terms of Business and Client Care Letter. Third party private individual giftors’ and lenders’ data is retained on the client’s matter file; giftors/lenders should be able to confirm with our client what the relevant retention period is (note, it is usually 15 years from file closure if the matter is a property purchase), or we would be happy to advise upon request.
Information obtained from prospective clients is kept for up to 12 months for the purposes of providing quotations and any subsequent follow up.
In some circumstances you can ask us to delete your data, see below for further information.
YOUR LEGAL RIGHTS
Under certain circumstances, you have rights under data protection laws in relation to your personal data.
You have the right to:
Request access to your personal data (commonly known as a “data subject access request”). This enables you to receive a copy of the personal data we hold about you and to check that we are lawfully processing it.
Request correction of the personal data that we hold about you. This enables you to have any incomplete or inaccurate data we hold about you corrected, though we may need to verify the accuracy of the new data you provide to us.
Request erasure of your personal data. This enables you to ask us to delete or remove personal data where there is no good reason for us continuing to process it. You also have the right to ask us to delete or remove your personal data where you have successfully exercised your right to object to processing (see below), where we may have processed your information unlawfully or where we are required to erase your personal data to comply with local law. Note, however, that we may not always be able to comply with your request of erasure for specific legal reasons which will be notified to you, if applicable, at the time of your request.
Object to processing of your personal data where we are relying on a legitimate interest (or those of a third party) and there is something about your particular situation which makes you want to object to processing on this ground as you feel it impacts on your fundamental rights and freedoms. You also have the right to object where we are processing your personal data for direct marketing purposes. In some cases, we may demonstrate that we have compelling legitimate grounds to process your information which override your rights and freedoms.
Request restriction of processing of your personal data. This enables you to ask us to suspend the processing of your personal data in the following scenarios: (a) if you want us to establish the data’s accuracy; (b) where our use of the data is unlawful but you do not want us to erase it; (c) where you need us to hold the data even if we no longer require it as you need it to establish, exercise or defend legal claims; or (d) you have objected to our use of your data but we need to verify whether we have overriding legitimate grounds to use it.
Request the transfer of your personal data to you or to a third party. We will provide to you, or a third party you have chosen, your personal data in a structured, commonly used, machine-readable format. Note that this right only applies to automated information which you initially provided consent for us to use or where we used the information to perform a contract with you.
Withdraw consent at any time where we are relying on consent to process your personal data. However, this will not affect the lawfulness of any processing carried out before you withdraw your consent. If you withdraw your consent, we may not be able to provide services to you. We will advise you if this is the case at the time you withdraw your consent.
If you wish to exercise any of the rights set out above, please contact us via the contact details above.
As mentioned above you also have the right to make a complaint at any time to the Information Commissioner’s Office (ICO), the UK supervisory authority for data protection issues (www.ico.org.uk). We would, however, appreciate the chance to deal with your concerns before you approach the ICO so please contact us in the first instance using the contact details above.
No fee usually required
You will not have to pay a fee to access your personal data (or to exercise any of the other rights). However, we may charge a reasonable fee if your request is clearly unfounded, repetitive or excessive. Alternatively, we may refuse to comply with your request in these circumstances.
WHAT WE MAY NEED FROM YOU
We may in some instances need to request specific information from you to help us confirm your identity and ensure your right to access your personal data (or to exercise any of your other rights). This is a security measure to ensure that personal data is not disclosed to any person who has no right to receive it. We may also contact you to ask you for further information in relation to your request to speed up our response.
TIME LIMIT TO RESPOND
We endeavour to respond to all legitimate requests within one month. Occasionally it may take us longer than a month if your request is particularly complex or you have made a number of requests. In this case, we will notify you and keep you updated.
CHANGES TO THIS PRIVACY NOTICE
We reserve the right to update this privacy notice at any time. Our current data privacy notice displayed on our website will always be the latest version, the revision date at the top of this page indicates when this notice was last updated. Therefore, we encourage you to review this privacy notice periodically to be informed about how we are processing and protecting your information. We may notify you in other ways from time to time about the processing of your personal information and material changes to this privacy notice.