VTK Investigations Limited is an Investigations and Enquiry Agent firm and registered in England under number 8610249 and regulated by the Association of British Investigators under number F1710 and the Information Commissioners Office (ICO) under number ZA195360. Its registered office is 665 Bradford Road, Oakenshaw, Bradford, BD12 7DT.
What type of information we will collect from you
The personal information we collect will depend on the nature of the services we are providing and what we are contracted to do for you.
Typically this might include the following:
Contact details (including your name, address, date of birth, and email address)
Photographic identification and proof of address documents (to carry out due diligence)
Professional information (such as job title, previous positions, and professional experience)
Where necessary to act in your best interests, and for the establishment, exercise, or defence of your legal matter, we may need to process information which is very sensitive in nature such as diversity and health related details. In some circumstances we may need to share this information with third parties, for example a court or tribunal. If you volunteer sensitive personal data, you will be allowing us to process it as part of engaging our services.
On what basis can we process your information
The legal grounds for processing your personal data are as follows:
It is necessary for the performance of a contract to which you are a party, or to take steps prior to entering into a contract with you. Our engagement letter, sets out the terms of the contract and the services we will provide.
It is necessary for the purposes of our legitimate interests, except where our interests are overridden by the interests, rights or freedoms of affected individuals (such as you). To determine this we shall consider a number of factors, such as what you were told at the time you provided your data, what your expectations are about the processing of the data, the nature of the data, and the impact of the processing on you.
It is necessary in order to comply with mandatory legal obligations to which we are subject under EU or UK law.
Information collected from you about other people
In commercial matters, in the course of providing our legal, financial and other professional services to you we will hold and use personal information about you, your officers and/or your employees. When you provide personal information to us relating to your officers or employees, you confirm that you are allowed to do so. You should ensure that those individuals understand how their data will be used by us.
Our services are not aimed at children and we will hold no data involving children.
What we are going to do with your information
We will hold and use personal information about you in the following ways:
Verify your identity and establish the source of funding in any transaction.
Carry out appropriate anti-fraud checks (by conducting online searches using a third party identity provider). Please note that this will not affect your credit rating.
Communicate with you during the course of providing our services, for example providing you with appropriate advice and dealing with your enquiries and requests.
Prepare appropriate documentation as per instructions and authorisation.
Carry out obligations arising from any contract entered into between you and third parties as part of your matter.
Refer you to another company such as a recognised law firm about additional legal services which may benefit you.
Seek advice from third parties in connection with your matter, such as legal Counsel.
Respond to any complaint or allegation of negligence against us.
Information we collect about you from others
Information may be passed to us by third parties in the course of providing our services. The processing of this information will be necessary for the progression of your matter and to enable us to act in your best interests as your representative.
As a service provider firm we have an obligation to make you aware of anything that is relevant to your matter. When we obtain information about you from a third party rather than from you directly, we will notify you of any relevant information within a reasonable period, and provide you with details including the type of data and source it came from. Typically these sources may include:
Other parties involved in any proceedings (such as the solicitor acting on the other side).
Government bodies (such as HM Land Registry for details of your property).
Public sources where this relates to you or your organisation (for example Companies House).
How long will we keep your data for
We will only retain your information for as long as is necessary to:
Carry out the contracted work
Compliance with any legal obligations under EU/UK law.
Typically we will store the information for 6 months from the date of your final invoice.
Who your information will be shared with
Based upon the services you need we may pass your details to selected people or organisations (data processors and sub processors) to carry out certain activities on our behalf. For example, personal information you provide may be disclosed to our agents, who may keep a record of that information.
We may pass your information to any third parties where required to do so in the course of providing services, or where we are obliged by law. This will include, but is not limited to:
A court or tribunal where we are acting for you in a dispute or litigation.
Government bodies (such as HM Land Registry or HM Revenue and Customs for property related work).
The solicitors acting on the other side of any matter.
Legal counsel or other experts to obtain advice or assistance on any matter.
Any disclosures to law enforcement agencies where required by law (in particular the prevention of crime).
Our regulators including the ABI and ICO in connection with any ongoing regulatory investigation.
Our professional indemnity insurer in the event a claim is made against us in order to defend ourselves.
External auditors who may carry out independent checks of your file as part of any accreditation.
At the outset of your matter we may not be aware of all the other parties involved as this will depend on the specific nature of the work.
We will not share your information with third parties for marketing purposes.
Security of your data
Your data will be held on secure servers within the European Economic Area ("EEA") with all reasonable technological and operation measures put in place to safeguard it from unauthorised access. Where possible any identifiable information will be encrypted or minimised.
If we have given you a username and password which enables you to access certain parts of your matter on our systems, you are responsible for keeping it confidential. Please do not share it with anyone.
Measures when transferring your data to others
There may be occasions where we need to send your data outside the EEA. This would cover situations where we need to deal with international aspects of your matter and instruct overseas organisations to assist.
Some organisations may be located in countries outside of Europe where data protection laws are not as strict as they are in the UK. Where your personal data is being transferred outside the EU, we will undertake an assessment of the level of protection in light of the circumstances surrounding the transfer. We will make sure that any transfers are not repetitive and only limited to the minimum amount of information possible. In certain circumstances we may need to seek your consent unless there is an overriding legal need to transfer the information.
How you can access and update your information
You have a right to request a copy of the personal information we hold about you, known as a data subject access request. You also have the right to request that information we hold about you which may be incorrect, or which has been changed since you first told us, is updated or removed.
These requests are free of charge and can be sent to Managing Director, VTK Investigations Limited, Office Suite D222-224, D Mill, Dean Clough, Halifax, HX3 5AX, or, email@example.com
How you can object to us using your data
You can ask us to limit the way in which we are using your information or object to certain types of processing. We will do our best to comply with your request unless we have to use the information for legitimate business or legal purposes.
Please note that if you want us to restrict or stop processing your data this may impact on our ability to provide our services. Depending on the extent of your request we may be unable to continue acting for you and be forced to immediately cease acting.
In these situations you would remain liable for the fees and disbursements incurred to date.
Any queries or concerns about the way in which your data is being used can be sent to firstname.lastname@example.org.
Moving your information to another organisation
You have the right to request that we send a copy of the personal data we hold about you to another organisation for your own purposes, for example when you are dealing with a different service provider. If you would like us to move, copy, or transfer your information to another organisation please let us know. We will respond to you within one month after assessing whether or not this is possible, taking into account the technical compatibility with the other organisation in question.
Automated decision making
We do not use your information for automated decision making.
Complaints about the use of your personal data
If you wish to raise a complaint on how we have handled your personal data, you can contact us to have the matter investigated by writing to Vince Butler, Managing Director, VTK Investigations Limited, Office Suite D222-224, D Mill, Dean Clough, Halifax, HX3 5AX or emailing email@example.com.
If you are not satisfied with our response or believe we are processing your personal data not in accordance with the law you can complain to the UK data protection regulator, the Information Commissioner’s Office. Further details can be found at www.ico.org.uk or 0303 123 1113.
If you are not our client
If you are not our client your personal data may be processed to enable us to provide advice to our client and may also be used in legal proceedings on behalf of our client. We are allowed to use your information because it is in the legitimate interests of our client (for example under the terms and conditions of a loan agreement) to do so. We may also have to use your personal data to comply with our own legal and regulatory obligations.
If you have any questions about how your personal data is being used, please contact Vince Butler, Managing Director, Office Suite D222-224, D Mill, Dean Clough, Halifax, HX3 5AX or email firstname.lastname@example.org.