Epis Law is committed to protecting and respecting your privacy. We take your privacy very seriously and it is important to us that you can provide personal data to us and enjoy our website without having to compromise your privacy in any way. Epis Law is entered in the Information Commissioner’s Register of Data Controllers with registration numberZB171910.
This privacy notice sets out the basis on which any personal data we collect from you or others, or that you provide to us, will be processed by us. Please read the following carefully to understand our views and practices regarding your personal data and how we will treat it. Please do not send us any of your information if you do not want it to be used in the ways described in this notice.
Important information and who we are
Epis Law is the controller and responsible for your personal data (collectively referred to as “Epis Law”, “we”, “us” or “our” in this privacy notice). Epis Law is regulated by the OISC. OISC ensures that all regulated entities with the Code of Standards and Commissioner’s Rules. We are, therefore, bound by the OISC’s codes of conduct. You can find us on the OISC’s list of regulated entities. Our registration number with the OISC is F202200027.
We have appointed a data protection officer who is responsible for overseeing questions in relation to this privacy notice. If you have any questions about this privacy notice, including any requests to exercise your legal rights, please contact us using the details set out below.
Name: Olga Leimoni
Email address: firstname.lastname@example.org
Postal address: Epis Law, 1, 29 Leinster Square, London W2 4NQ
Telephone number: 07405800505
You 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.
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.
Our website https://epislaw.com may include links to third-party websites, plug-ins and applications. Clicking on those links or enabling those connections may allow third parties to collect or share data about you. We do not control these third-party websites and are not responsible for their privacy statements. When you leave our website, we encourage you to read the privacy notice of every website you visit.
Information we collect about you
We will need to collect certain personal information in order to provide our service to you. The information collected may include:
- name, address, telephone number and email address;
- Identification documentation eg your passport, driving licence, utility bills and bank statements;
- Financial details including bank, tax details and pension arrangements;
- Job title;
- National Insurance number;
- Details of your family members/next of kin/beneficiaries/trustees;
- Where you provide it, information about your hobbies and interests;
- Details of your education and employment;
- Images captured by our office CCTV cameras;
- Information you provide to us for the purposes of attending meetings and events, including dietary requirements;
- Special Category Data including details about your race or ethnicity, religious or philosophical beliefs, trade union membership, information about your health and genetic and biometric data (such as medical records);
- Personal identifying information such as your hair or eye colour (to answer security questions required by Companies House);
- Technical Data including internet protocol (IP) address, your login data, browser type and version, time zone setting and location, browser plug-in types and versions, operating system and platform and other technology on the devices you use to access our website.
Sensitive Personal Data
It may benefit you to notify us of any health condition or disability you have so that we are aware of these conditions and how they affect you. This will allow us to take any reasonable steps to accommodate specific needs or requirements you have when providing our services to you. This type of information is known under the law as ‘special category information’. We may also obtain this type of data from you or third parties in order to provide our legal services to you. We will only process this type of data where it is necessary to exercise, establish or defend a legal claim or with your explicit consent.
We may hold personal information relating to children. The children must be represented by a parent, guardian, or individuals known as Litigation Friend and we will need the consent of these individuals to hold such information. In these circumstances, we will explain to the parent, guardian, or Litigation Friend why we need such information and how it will be used
If you fail to provide personal data
Where we need to collect personal data by law, or under the terms of a contract we have with you 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 (for example, to provide you with legal services). In this case, we may have to cancel the service you have with us but we will notify you if this is the case at the time.
We reserve the right to monitor and/or record telephone calls subject to and in accordance with the law. All recordings belong to us and any records so kept shall be conclusive proof of instructions given or alleged to have been given in the event of a dispute. Any information or any such recordings are subject to disclosure under the data protection legislation. Recordings are retained on the same basis as other personal information pursuant to this notice. Where required or permitted by law, we may use or disclose personal information contained in recordings. We do not use the information contained in recordings for marketing purposes. Access to such recordings is restricted to particular individuals within Epis Law who have obligations of confidentiality to Epis Law.
How is your personal data collected?
We use different methods to collect data from and about you including through:
Direct interactions. You may give us your details directly by corresponding with us via our website, Live Chat, by post, phone, email or otherwise. This includes personal data you provide when you:
- Instruct us on a legal matter.
- Provide personal information in the recruitment section of the website.
- Book and/or pay for the events that we provide.
- Provide us with information in relation to your attendance at any of our seminars or other hosted events.
- Complete any “contact us” forms or claim forms.
- Request marketing to be sent to you.
- Give us some feedback.
- Contact Epis Law for any other purpose (including via social media).
Automated technologies or interactions. As you interact with our website, we may automatically collect Technical Data about your equipment, browsing actions, and patterns. We collect this personal data by using cookies and other similar technologies.
Third parties or publicly available sources. We may receive personal data about you from various third parties as set out below:
- Technical Data from analytics providers such as Google.
- Publicly availably sources such as Companies House, HM Land Registry, Electoral Register, and other search information providers.
- Direct from a third party eg a client, other parties involved in the legal proceedings, a court order, or client due to diligence providers.
- A third party includes your bank or another financial advisor, recruitment agency, your insurer, employer, doctor, or other medical professionals.
- An intermediary or business associate who has informed us about a business opportunity that you are involved in.
How will we use the information we collect?
We will only use your personal data when the law allows us to. Most commonly, we will use your personal data in the following circumstances:
- Where we need to perform the contract we are about to enter into or have entered into with you.
- Where it is necessary for our legitimate interests (or those of a third party) and your interests and fundamental rights do not override those interests.
- Where we need to comply with a legal or regulatory obligation.
- Where you have given consent.
Notice to California Residents
We are required by the California Consumer Privacy Act of 2018 (“CCPA”) to provide to California residents an explanation of how we collect, use and share their Personal Information, and of the rights and choices we offer to California residents with respect to that Personal Information. For purposes of this section, “Personal Information” has the meaning given in the California Consumer Privacy Act of 2018 (“CCPA”).
We have set out below, in a table format, a description of the ways we plan to use your personal data, and which of the legal bases we rely on to do so.
Note that we may process your personal data for more than one lawful ground depending upon the specific purpose for which we are using your data. Please contact us if you need details about the specific legal ground we are relying upon to process your personal data where more than one ground has been set out in the table below.
|Purpose/Activity||Lawful basis for processing|
|To provide legal services to you (including dealing with any preliminary inquiries that do not lead to an engagement with us)||(a) Performance of a contract with you or to take steps at your request before entering into a contract
(b) Necessary for our legitimate interests (eg to recover debts owed)
(c) Consent where we obtain special categories of data (see above)
(d) To comply with our legal obligations
|To conduct checks to verify the identity of our clients||(a) To comply with our legal obligations
(b) Necessary for our legitimate interests
|Disclosure to auditors, legal and other professional advisers, insurers, insurance brokers, regulatory bodies, Lexcel, and Investors in People Accreditation||(a) To comply with our legal obligations
(b) Necessary for our legitimate interests
|To make suggestions and recommendations to you about services and events that may be of interest to you and provide you with legal updates and briefings||(a) Necessary for our legitimate interests (to develop our services and grow our business)
(b) Consent (if applicable)
|To manage our relationship with you which will include:
(a) Notifying you about changes to our client care letter, terms of business or privacy notice
(b) Asking you to leave a review or take a survey
|(a) Performance of a contract with you
(b) Necessary to comply with a legal obligation
(c) Necessary for our legitimate interests (to keep our records updated and to study how the public use our services)
|To use data analytics to improve our website, services, marketing, customer relationships, and experiences||Necessary for our legitimate interests (to define types of customers for our services, to keep our website updated and relevant, to develop our business, and to inform our marketing strategy)|
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.
How long do we keep your data?
We will only retain your personal data for as long as necessary to fulfil the purposes we collected it for, including for the purposes of satisfying any legal, accounting, or reporting requirements.
To determine the appropriate retention period for personal data, we consider the amount, nature, and sensitivity of the personal data, the potential risk of harm from unauthorised use or disclosure of your personal data, the purposes for which we process your personal data and whether we can achieve those purposes through other means, and the applicable legal requirements.
Details of retention periods for different aspects of your personal data are available in our retention policy which you can request from us by contacting us.
In some circumstances you can ask us to delete your data: see ‘right to erasure below for further information.
Who do we share your information with?
We may have to share your personal data with the parties set out below:
- Service providers and agents who process data on our behalf eg IT/internet service and platform providers, archivers, storage facilitators, data room providers and those organisations we engage to help us send marketing communications to you.
- Professional advisers who we instruct on your behalf, refer you to or who are involved in a legal matter including other lawyers, bankers, accountants, barristers, IFA’s, estate agents, medical professionals, insurers, tax advisors or other experts.
- HM Land Registry, Companies House, mortgage providers.
- Enquiry agents and costs draftsmen.
- Our professional advisers, auditors and insurers.
- Our bank.
- HM Revenue & Customs, courts, tribunals, government agencies, regulators and other authorities who require reporting of processing activities in certain circumstances including but not limited to the ICO, SRA and the Law Society.
- Intermediaries and/or business associates where we co-host an event with them and personal data shared is limited only to your name and the name of your organisation if you attend.
- Credit reference agencies.
- Third parties to whom we may choose to sell, transfer, or merge parts of our business or our assets. Alternatively, we may seek to acquire other businesses or merge with them. If a change happens to our business, then the new owners may use your personal data in the same way as set out in this privacy notice.
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 reserve the right to pass any or all of your personal information to the police or any other law enforcement agency or regulatory body to comply with our legal and regulatory obligations and for the purposes of crime protection or prevention.
Some of our external third parties are based outside the European Economic Area (EEA) so their processing of your personal data will involve a transfer of data outside the EEA.
Whenever we transfer your personal data out of the EEA, we ensure a similar degree of protection is afforded to it by ensuring at least one of the following safeguards is implemented:
- We will only transfer your personal data to countries that have been deemed to provide an adequate level of protection for personal data by the European Commission.
- Where we use certain service providers, we may use specific contracts approved by the European Commission which give personal data the same protection it has in Europe.
- Where we use providers based in the US, we may transfer data to them if they are part of the Privacy Shield which requires them to provide similar protection to personal data shared between Europe and the US.
The personal data that we collect from you may be transferred to and stored at, a destination outside the European Area (EEA). Where this is necessary, we will put in place appropriate protection to make sure your personal data remains adequately protected.
How do we protect your personal data?
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 or who are undergoing training with us. 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.
If we have given you a username and password which allows you to access certain parts of your matter via our systems, such as a data room, you are responsible for keeping such details confidential.
We may use your information to send you updates about legal developments that might be of interest to you and information about our legal services and events.
Where we host an event with an intermediary or business associate, we will write to you about the event ourselves rather than disclosing your details to those third parties although they will be given your name and the name of the organisation that you work for if you attend.
Our marketing e-mails will contain an opt-out button. Please use this button if you would like us to stop sending you marketing material. Alternatively, you can ask us to stop sending you marketing material at any time by emailing us at email@example.com or writing to our marketing department at Epis Law, Devonshire House, One Mayfair Place, London, W1J8AJ.
OUR HOSTED EVENTS (INCLUDING ON-LINE EVENTS)
If you sign up to or present at one of our events, we will retain your contact details (name, business role, telephone number and company name) to provide you with event details, our legal basis for processing your information is our legitimate business interests and/or to carry out our contractual terms.
We may also use this contact information to send out invitations to any future similar events which we consider you might like to attend, or if you have directly requested this information.
During our events, be that in person or an online experience, you may be audio and video recorded and/or live broadcasted through web streaming. By signing up to our events, you acknowledge and agree to the collection and processing of your personal data and the processing (including broadcasting and recording) of the audio and video recordings and/or web streaming events.
We will destroy your personal data if you have not made contact with us for 5 years, or sooner if you advise us that you do not wish us to store your personal information.
Under data protection legislation, you have several rights regarding the use of your personal data, as follows:
- 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 to continue 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 to 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 certain services to you. We will advise you if this is the case at the time you withdraw your consent.
No fee is 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 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 will 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.
Data protection for Employment and Recruitment Procedures
Details of how we process data for recruitment or employment procedures are covered separately and will be provided to applicants/employees as part of the HR process.
How to complain about the use of your data
If you wish to raise a complaint about how we have handled your personal data, including in relation to any of the rights outlined above, you can contact us on the details at the start of this notice and we will investigate the matter for you.
If you are not satisfied with our response or believe we are processing your data unfairly or unlawfully, you can complain to the Supervisory Authority – Information Commissioner’s Office (ICO), Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF. You can find further information about the ICO and their complaints procedure here: https://ico.org.uk/concerns/