Privacy Notice

VANNER PEREZ NOTARIES LLP

DATA PROTECTION PRIVACY NOTICE

1. Vanner Perez Notaries LLP, a limited liability partnership incorporated and existing under the laws of England and Wales, with registered office at 75 King William Street, London EC4N 7BE (“Business”, “we”, “us”, “our”) is registered with the Information Commissioner’s Office (“ICO”) under number ZA014998.
2. If you have any questions about this privacy notice (“Notice”), please contact us by email (info [at] vpnotaries [dot] co [dot] uk).
3. The Business will process your and third parties’ personal data, as further explained below, in the course of providing you with notarial and associated services including access to our website and online features (“Services”).
4. We will let you know, by posting on our website or otherwise, if we make any changes to this Notice from time to time. Your continued use of the Services after notifying such changes will amount to your acknowledgement of the amended Notice.
5. PLEASE NOTE: You shall and you hereby agree to indemnify the Business and its affiliates and their officers, employees, agents and subcontractors (each an “Indemnified Party”) from and against any claims, losses, demands, actions, liabilities, fines, penalties, reasonable expenses, damages and settlement amounts (including reasonable legal fees and costs) incurred by any Indemnified Party arising out of or in connection with any breach by you of the warranties included in paragraph 9.

What is Personal Data?

6. “Personal Data” means any information relating to an identified or identifiable natural person (the “Data Subject”), who can be identified directly or indirectly; it may include name, address, email address, phone number, IP address, location data, cookies and similar information. It may also include “Special Categories of Personal Data” such as racial or ethnic origin, political opinions, religious or philosophical beliefs, or trade union membership, and the processing of genetic data, biometric data for the purpose of uniquely identifying a data subject, data concerning health or data concerning a Data Subject’s sex life or sexual orientation.
7. The Business may process Personal Data and Special Categories of Personal Data that you provide in connection with the Services about yourself and other Data Subjects, e.g. individuals whose details are included in any materials provided by you to the Business. The Business may obtain information about you and other Data Subjects from third-party service providers, such as due diligence platforms. If you use our online Services, the Business may collect information about your devices including clickstream data.
8. The provision of certain Personal Data is mandatory in order for the Business to comply with mandatory client due diligence requirements and, consequently, to provide the Services. You warrant, on a continuous basis, that such Personal Data is accurate, complete and up-to-date. Failure to comply may result in documents being rejected by the relevant certification authorities, held invalid in the destination country or other difficulty to successfully completing the Services.
9. In relation to Personal Data of Data Subjects, you warrant to the Business, on a continuous basis, that:

• where applicable, you are authorised to share such Personal Data with the Business in connection with the Services and that wherever another Data Subject is referred to, you have obtained the explicit and demonstrable consent from all relevant Data Subjects to the inclusion and use of any Personal Data concerning them;
• to the extent this is required in connection with the Services, such Personal Data is accurate, complete and up-to-date; and
• either you provide your explicit consent and warrant that each data subject has provided explicit consent for the transfer of personal data to foreign organisations in connection with the Services as set out at paragraph 18, or that an alternative legal gateway for such transfer (such as transfer necessary for the conclusion or performance of a contract concluded in the interest of the data subject) has been satisfied.

How do we use your Personal Data?

1. The Business will only process Personal Data, in accordance with applicable law, for the following purposes:

(a) responding to your queries, requests and other communications;

(b) providing the Services, including, where applicable, procuring acts from foreign organisations;

(c) enabling suppliers and service providers to carry out certain functions on behalf of the Business in order to provide the Services, including webhosting, data storage, identity verification, technical, logistical, courier or other functions, as applicable;

(d) allowing you to use features on our website, when you choose to do so;

(e) sending you personalised marketing communications requested by you, as well as serving personalised advertising to your devices, based on your interests in accordance with our cookie statement below. You have the right to disable cookies as set out above or to unsubscribe by clicking here;

(f) ensuring the security of the Business and preventing or detecting fraud;

(g) administering our Business, including complaints resolution, troubleshooting of our website, data analysis, testing of new features, research, statistical and survey purposes, as well as client acquisition, marketing and business development activities;

(h) developing and improving our Services;

(i) complying with applicable law, including the Notaries Practice Rules 2014, guidelines and regulations or in response to a lawful request from a court or regulatory body.

The legal basis for our processing of Personal Data for the purposes described above will typically include:

• processing necessary to fulfil a contract that we have in place with you or other Data Subjects, such as processing for the purposes set out in paragraphs (a), (b), (c) and (d);
• your consent, such as processing for the purposes set out in paragraph (e);
• processing necessary for our or a third party’s legitimate interests, such as processing for the purposes set out in paragraphs (a), (b), (c), (f), (g) and (h), which is carried out on the basis of the legitimate interests of the Business to ensure that Services are properly provided, the security of the Business and its clients and the proper administration of the Business; and
• processing necessary for compliance with a legal obligation to which we are subject, such as processing for the purposes set out in paragraph (i).and
• any other applicable legal grounds for processing from time to time.

Cookie Statement

What exactly are cookies?

11. In order to collect the information, including Personal Data, as described in this Notice, we may use cookies and similar technology on our website. A cookie is a small piece of information that is sent to your browser and stored on your computer’s hard drive, mobile phone or other device. You can set your browser to notify you when you receive a cookie. This enables you to decide if you want to accept it or not. However, some of the Services offered through our website may not function properly if your cookies are disabled.
12. Cookies can be first-party or third-party cookies.

• First-party cookies – cookies that the website you are visiting places on your device.
• Third-party cookies – cookies placed on your device through the website but by third parties, such as, Google.

 The cookies placed on our website

13. We use the following cookies on our website:

• Strictly-necessary cookies. These cookies are essential in order to enable you to move around our website and use its features. Without these cookies, Services you have asked for cannot be provided. They are deleted when you close the browser. These are first-party cookies.
• Performance cookies. These cookies collect information in an anonymous form about how visitors use our website. They allow us to recognise and count the number of visitors and to see how visitors move around the website when they are using it and the approximate regions that they are visiting from. These are first-party cookies.
• Functionality cookies. These cookies allow our website to remember choices you make (such as your user name, language or the region you are in, if applicable) and provide enhanced, more personalised features. These cookies can also be used to remember changes you have made to text size, fonts and other parts of web pages that you can customise. The information these cookies collect may be anonymised and they cannot track your browsing activity on other websites. These are first party cookies.
• Targeting or advertising cookies. These cookies allow us, and our advertisers, if any, to deliver information more relevant to you and your interests. They are also used to limit the number of times you see an advertisement, as well as to help measure the effectiveness of advertising campaigns. They remember that you have visited our website and may help us in compiling your profile. These are persistent cookies that will be kept on your device until their expiration or earlier manual deletion.
• Social Media cookies. These cookies allow you to connect with social media networks, such as LinkedIn and Twitter. These are persistent cookies that will be kept on your device until their expiration or earlier manual deletion.

14. We may combine information from these types of cookies and technologies with information about you from other sources.

Cookie consent and opting out

15. We assume that you are happy for us to place cookies on your device. Most Internet browsers automatically accept cookies. However, if you, or another user of your device, wish to withdraw your consent at any time, you have the ability to accept or decline cookies by modifying your browser settings. If you choose to decline cookies, you may not be able to fully experience the interactive features of our website, our platforms and Services.
16. When you arrive on our website, a popup message will be displayed asking for your consent to place advertising cookies on your device.  In order to provide your consent, please click ‘I understand’. Once your consent has been provided, this message will not appear again when you revisit.  If you, or another user of your device, wish to withdraw your consent at any time, you can do so by altering your browser settings otherwise we will assume that you are happy to receive cookies from our website. For more information please visit allaboutcookies.org and http://www.youronlinechoices.com/uk/.

Disclosure of Personal Data

17. There are circumstances where the Business may wish to disclose, or is compelled to disclose, your Personal Data to third parties. These scenarios include disclosure to:

• our subsidiaries or associated offices;
• our suppliers and service providers to facilitate the provision of the Services, including couriers, translators, IT consultants and legalisation and other handling agents, webhosting providers, identity verification partners (in order to verify your identity against public databases), consultants, for example, in order to protect the security or integrity of our operations, including our databases and systems and for business continuity reasons;
• public authorities to carry out acts that are necessary in connection with the Services, such as the UK Foreign & Commonwealth Office, or where we are required by law to do so;
• foreign organisations to carry out acts which are necessary in connection with the Services, such as embassies, consulates and high commissions;
• professional organisations exercising certain public functions in relation to the notarial profession, such as chambers of commerce;
• subject to your consent, our advertising and marketing partners who enable us, for example, to deliver personalised advertisements to your devices or who may contact you by post, email, telephone, SMS or by other means;
• successor or partner legal entities, on a temporary or permanent basis, for the purposes of a joint venture, collaboration, financing, sale, merger, reorganisation, change of legal form, dissolution or similar event relating to the Business. In the case of a merger or sale, your Personal Data will be permanently transferred to a successor company; and
• any other third party where you have provided your consent.

International transfers of your Personal Data

18. We may transfer your Personal Data to a third party in countries outside the country in which your Personal Data was originally collected for further processing in accordance with the purposes set out above. In particular, your Personal Data may be transferred to foreign organisations, such as foreign embassies located in the UK or abroad. Such organisations will process the Personal Data in accordance with the laws to which they are subject and international treaties over which the Business has no control. By providing us with your Personal Data, you expressly consent to such transmission.
19. If the Business transfers Personal Data to private organisations abroad, such as subcontractors, it will, as required by applicable law, ensure that your privacy rights are adequately protected by appropriate technical, organisation, contractual or other lawful means. You may contact us for a copy of such safeguards in these circumstances.

Retention of Personal Data

20. Your Personal Data will be retained for as long as is reasonably necessary for the purposes listed above or as required by the law. For example, the Notaries Practice Rules 2014 require that that notarial acts in public form shall be preserved permanently. Records of acts not in public form shall be preserved for a minimum period of 12 years. Please contact us for further details of applicable retention periods. For reasons of security and convenience, we may choose to store Personal Data on remote data facilities but in an encrypted form.
21. We may keep an anonymised form of your Personal Data, which will no longer refer to you, for statistical purposes without time limits, to the extent that we have a legitimate and lawful interest in doing so.
22. The main activity of the Firm is the preparation, issuance and recording of notarial acts. In so doing, the Firm is obliged, under the Notaries Practice Rules, to keep records that contain the following (Sensitive) (Third-Party) Personal Data:

• the identity of the person at whose request the act was performed;
• the identity of the person or persons, if any, intervening in the act;
• the identity of the principal on whose behalf an intervening party acts;
• the method of identification used in relation to the above; and
• the nature of the act

20. To satisfy these requirements, the Firm generally places a copy of the personal identity documents, proofs of address, business cards, etc., as well as (partial) copies of the notarised documents and evidence obtained by, or produced to, the notary in connection with the notarial act, in a file created specifically in relation to the notarial act to be performed (the “Client File”), unless you request for copies not to be retained and such a request would be compatible with the Notarial Practice Rules.
21. Furthermore, (Sensitive) (Third-Party) Personal Data may also be included in the notarial act itself in line with notarial custom and practice and/or the receiving jurisdiction’s requirements.
22. Each Client File is given a unique file reference number, against which it is recorded in an electronic index (the “Notarial Register”). The Notarial Register, when read in conjunction with the corresponding Client File, constitutes the records that the Firm is required to keep under the Notaries Practice Rules (“Notarial Records”). Notarial Records of acts not in public form shall be preserved for a minimum period of 12 years, which is the duration stipulated in Rule 23.4 of the Notaries Practice Rules.
23. For notarial acts in public form, Rule 23.3 of the Notaries Practice Rules requires that such acts are preserved permanently. At present, the Firm maintains a separate protocol file for each notary, which contains a duplicate or complete photocopy of public form notarial acts (the “Protocol”). Each public form notarial act is given a unique protocol number, which is entered into an annual index in the Protocol. The Protocol is archived, at present, physically, but the Firm may choose to keep the Protocol (or parts thereof) electronically in future.

Security of Personal Data

22. The Business will implement technical and organisational security measures in order to prevent unauthorised access to your Personal Data.
23. However, please be aware that the transmission of information via the internet or e-mail is never completely secure. Whilst we can do our best to keep our own systems secure, we do not have full control over all processes involved in, for example, your use of our website or sending confidential materials to us via email, and we cannot, therefore, guarantee the security of information transmitted to us via the web.

Rights of a Data Subject

24. Data Subjects have numerous rights in relation to their Personal Data. For further information about your data protection rights please visit the ICO website.

• Right to make a subject access request (“SAR”). Data Subjects may request in writing copies of their Personal Data. However, compliance with such requests is subject to certain limitations and exemptions and the rights of other Data Subjects. Each request should make clear that it is an SAR. You may also be required to submit a proof of your identity and payment, where applicable.
• Right to rectification. Data Subjects may request that we rectify any inaccurate or incomplete Personal Data.
• Right to withdraw consent. Data Subjects may at any time withdraw their consent to the processing of their Personal Data carried out by the Business on the basis of previous consent. Such withdrawal will not affect the lawfulness of processing based on previous consent.
• Right to object to processing, including automated processing and profiling. The Business does not make automated decisions. Profiling may be carried out for administration purposes, such as monitoring trends in user visits to our website, and in order to deliver targeted advertisements. The Business may use third-party due diligence platforms that provide recommendations about Data Subjects by automated means. We will comply with any Data Subject’s objection to processing unless we have a compelling overriding legitimate ground for the processing, the processing is for the establishment, exercise or defence of legal claims or we have another lawful reason to refuse such request. We will comply with each valid opt-out request in relation to marketing communications.
• Right to erasure. Data Subjects may request that we erase their Personal Data. We will comply, unless there is a lawful reason for not doing so. For example, there may be an overriding legitimate ground for keeping the Personal Data, such as, our archiving obligations under the Notaries Practice Rules.
• Data Subjects may request that we restrict our processing of their Personal Data in various circumstances. We will comply, unless there is a lawful reason for not doing so, such as, a legal obligation to continue processing your Personal Data in a certain way.
• Right to data portability. In certain circumstances, Data Subjects may request us, as the data controller, to provide a copy of their Personal Data in a structured, commonly used and machine readable format and to have it transferred to another provider of the same or similar services. To the extent such right applies to the Services, we will comply with such transfer request. Please note that a transfer to another provider does not imply erasure of the Data Subject’s Personal Data, which may still be required for legitimate and lawful purposes.
• Right to lodge a complaint with the supervisory authority. We suggest that Data Subjects contact us about any questions or complaints in relation to how we process Personal Data so that we may seek to reach an amicable resolution. However, each Data Subject has the right to contact the relevant supervisory authority directly.