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PRIVACY POLICY


1        INTRODUCTION

We are committed to respecting confidentiality of personal data and complying
with data protection legislation. When we process personal data in the United
Kingdom we do so in compliance with the Data Protection Act 2018 and the UK
GDPR. When we process personal data in the European Economic Area we do so in
compliance with the EU GDPR. Any reference in this policy solely to “GDPR”
should be construed as either the UK GDPR as applies in the United Kingdom or
the EU GDPR as applies in the European Economic Area.

This privacy policy describes why and how we collect and use personal data and
provides information about individuals’ rights. It applies to personal data
provided to us, both by individuals themselves or by others. We may process
personal data provided to us for any of the purposes described in this privacy
policy or as otherwise stated at the point of collection.


2        ABOUT US

Each company in the Azets group of companies is a separate legal entity and a
separate controller of personal data. Some of these companies trade under a
trading name that does not include the word “Azets” in the company title, for
example, Blick Rothenberg. A full list of our legal entities to which this
policy applies is available here.

“Azets” (and “we”, “us”, or “our”) refers to Azets Opco Limited, registered in
Jersey under registration number FC033952, with registered address at 22
Grenville Street, St Helier, Jersey, JE4 8PX, with United Kingdom establishment
registration number BR019040, 16 Great Queen Street, Covent Garden, London, WC2B
5AH and such Azets companies in Europe and their subsidiaries that:

 * are a contracting party for the purposes of providing or receiving services,
   or
 * posted a position for which you are applying, or
 * you have a role or relationship with.


3        HOW TO CONTACT US - DATA PROTECTION OFFICER, EU REPRESENTATIVE AND UK
REPRESENTATIVE

If you wish to discuss any data protection matter please contact our Data
Protection Officer as described below.

Data Protection Officer for all Azets companies

The Data Protection Officer

Azets Opco Limited

2nd Floor, Regis House

45 King William Street

London EC4R 9AN

United Kingdom

Tel +44 (0) 20 7403 1877

Email

DPO@azets.co.uk (in the United Kingdom)

privacy@azets.com (in the European Economic Area)

 

If you are based in the European Economic Area but serviced by one of our UK
entities and wish to discuss our compliance with the EU GDPR please contact our
EU representative as described below (all of our UK entities have appointed the
following as their EU Representative in writing as required by EU GDPR Article
27).

EU Representative for Azets companies in the United Kingdom

The EU Representative

Azets AS

Postboks 342 Sentrum

0101 Oslo

Norway

Tel +47 40 10 40 18

Email privacy@azets.com

 

If you are based in the United Kingdom but serviced by one of our EEA entities
and wish to discuss our compliance with the UK GDPR please contact our UK
representative as described below (all of our EEA entities have appointed the
following as their UK Representative in writing as required by UK GDPR Article
27).

UK Representative for Azets companies in the European Economic Area

The UK Representative

Azets Holdings Limited

2nd Floor, Regis House

45 King William Street

London EC4R 9AN

United Kingdom

Tel +44 (0) 20 7403 1877

Email DPO@azets.co.uk


4        OUR ROLE

Our role as a controller or a processor depends upon the nature of our
engagement with you. If you are a customer this will be defined in your letter
of engagement and associated schedules and Terms of Business which form our
contract with you. But generally:

 * Where we decide the purpose and means of processing, we are a controller.
 * Where we jointly decide the purpose and means of processing with you, we are
   a joint controller.
 * Where we process personal data according to your explicit written
   instructions, in a contract that satisfies Article 28 of the GDPR, we are a
   processor.


5        HOW WE OBTAIN PERSONAL DATA

Personal data is any information relating to an identified or identifiable
living person. We only collect such personal data that is necessary for us to
perform our services or inform you about our services and we ask customers only
to share such personal data as required for that purpose. Where we identify that
a customer has provided us with unnecessary personal data, we either return that
information to its source or destroy it, considering the customer’s preference
wherever possible.


5.1               PERSONAL DATA THAT YOU PROVIDE TO US BY:

 * Filling in forms on our websites azets.co.uk, www.azets.ie,
   www.azetswealthmanagement.co.uk,  www.blickrothenberg.com, www.azets.com,
   www.dontfretaboutdebt.net, www.idur.se, www.azets.no, www.azets.se,
   www.azets.dk, www.azets.fi, www.azets.ro, www.karabingruppen.no,
   www.karabin.no, www.sans.as, www.valent.no, www.impello.no,
   www.legeregnskap.no or www.isannointiluotsi.fi, www.rantamaki.com,
   http://duit.as, https://gorillaaccounting.com, www.sagakl.no (including the
   subdomains of these websites);
 * Corresponding with us by telephone;
 * Corresponding with us by email;
 * Corresponding with us by letter;
 * Communicating with us by our secure portal “Cozone”;
 * Using the Live Chat facility;
 * Personal messaging services such as WhatsApp®, Facebook Messenger® and SMS
   (although we do not recommend using such services);
 * If you visit our offices, you may record your details in a visitors’ book, or
   electronic equivalent or we may do that for you;
 * If you visit our offices, you may be recorded by CCTV systems owned by us or
   our landlord which are deployed for the prevention and detection of crime and
   to provide a safe working environment for employees and visitors.


5.2               PERSONAL DATA THAT WE COLLECT FROM PUBLICLY AVAILABLE SOURCES

 * From credit reference agencies and other company information providers;
 * From national business administration authorities, such as Companies House in
   the UK;
 * From social media such as LinkedIn®;
 * From our own research activities such as reviewing websites.


5.3               PERSONAL DATA THAT WE RECEIVE FROM REFERRALS

 * We may receive unsolicited personal data in the form of a
   business-to-business referrals. We will seek consent before processing such
   personal data any further;
 * We may receive personal data submitted as a referral from one of our own
   employees. We will seek consent before processing such personal data any
   further.


6        THE PERSONAL DATA THAT WE PROCESS ABOUT YOU

If you are a prospective customer, we process the following:

 * First name;
 * Last name;
 * Job title;
 * Company name;
 * Web site address;
 * Email address;
 * Telephone number;
 * Dietary requirements (if you are attending an event where food is provided);
 * Banking details (if relevant to the service);
 * Tax filing details (if relevant to the service);
 * Any further personal data that you choose to provide in your initial enquiry;
 * Any further personal data that you choose to provide during subsequent
   discussions whether by phone, email or letter.

If you are a personal or sole trader customer, we may process the following:

 * Your name, home address and date of birth;
 * Name, home address and date of birth of any family members, advocates or
   other beneficiaries and connected parties;
 * Employment status;
 * Financial details such as salary, other income and investments, tax status
   and debt level.

If you are a business customer, we also process the following:

 * Company name and registration number;
 * Business type and industry sector;
 * Name, business address, job title, email address and telephone number(s) of
   all employees who may engage directly with us;
 * For officers of the company, beneficial owners and persons of significant
   control:
 * Contact details (name, home address);
 * Date of birth;
 * PEP (Politically Exposed Persons) status;
 * SIP (Special Interest Person) status.

If we are providing payroll services or tax return services for your employees,
we will process the following personal data concerning your employees:

 * Contact details (name and address);
 * Unique identification number such as National Insurance (NI) number, Unique
   Taxpayer Reference (UTR) or social security number;
 * Salary, tax and deduction information.

If you are a supplier, we process the following:

 * Company name and registration number;
 * Business type and industry sector;
 * Company address(es);
 * Company telephone number(s);
 * Name, address, job title, email address and telephone number(s) of all
   employees who may engage directly with us.

If you contact us concerning employment whether by letter, email, LinkedInTM or
via our careers pages you may provide:

 * Your Curriculum Vitae (CV) containing personal data;
 * Further personal data in a covering letter.

If a recruitment agency contacts us concerning employment whether by letter,
email or via our careers pages they may provide:

 * Your Curriculum Vitae (CV) containing personal data;
 * Further personal data in a covering letter.

If you use our secure portal Cozone we collect the following information from
you:

 * User ID;
 * IP address.

If you visit one of our websites, we collect information about your computer:

 * IP address (where available);
 * Geographic location (if you allow this when prompted by your browser);
 * Operating system;
 * Browser type;
 * To enable our systems to recognise your device and to provide features to
   you, we use cookies. For more information about cookies and how we use them,
   please read our Cookie Policy.

If you receive marketing emails from us and interact with them, we collect:

 * Time you received the email;
 * Time you opened the email;
 * Device you used to open the email;
 * Geographical location when you opened the email;
 * Which parts of the email you interacted with.

If you use social media accounts which are registered using the same email
address you have provided to us elsewhere our systems enable us to link your
social media accounts to your email address and so we process:

 * Links to any social media accounts that you use.


7        SPECIAL CATEGORY PERSONAL DATA

We do not normally collect special category personal data such as health, race
or ethnic origin. However, for certain services or activities such as wealth
management or HR consultancy and when required by law or with an individual’s
consent this may be necessary. We always seek to minimise our processing of
special category personal data.


8        PURPOSE FOR THE PROCESSING AND THE LAWFUL BASIS FOR THE PROCESSING

We provide a wide range of business services. Most of these services require us
to process personal data to provide advice and deliverables. The lawful basis
for processing personal data for the purpose of providing services to our
customers depends upon the context. We use one or more of the following legal
bases for processing:

 * Processing necessary for the performance of a contract, or steps taken to
   enter into a contract with our customers;
 * To address our legitimate interests;
 * To satisfy a legal obligation.

 


8.1               COMPLYING WITH ANY REQUIREMENT OF LAW, REGULATION OR A
PROFESSIONAL BODY OF WHICH WE ARE A MEMBER

As with any provider of professional services, we are subject to legal,
regulatory and professional obligations. We keep records to demonstrate that our
services are provided in compliance with those obligations and those records may
contain personal data. For example, when conducting customer due diligence
measures to comply with anti-money laundering regulations we carry out searches
to identify politically exposed persons and heightened risk individuals and
organisations, and to check that there are no issues that would prevent us from
working with a particular customer, such as sanctions, criminal convictions
(including in respect of company directors and beneficial owners), conduct or
other reputational issues. Where we do not have a legal obligation, we have a
legitimate interest in processing personal data as necessary to meet our
regulatory obligations.

If you wish to become our customer (and periodically thereafter), we have a
legal obligation to verify your identity. We do not need to obtain your consent
to do this because it is a legal obligation imposed upon us. However, we are
obliged to inform you that this will take place. We may achieve this by:

 * performing a search with a credit reference agency. This will leave a
   footprint on your credit file as evidence that the check has taken place.
   This footprint is not the same as a credit check footprint and has no impact
   at all on your credit rating. It just leaves a footprint that proves we have
   satisfied the legal obligation to verify your identity. Even when these
   identity checks are performed periodically their repetition has no impact on
   your credit rating; and/or
 * evaluation of traditional ID-check documents (passport, driver’s licence etc)
   and the use of an electronic signature complying with the European Union
   Trusted Lists (EUTL).


8.2               ADMINISTERING, MANAGING AND DEVELOPING OUR BUSINESSES AND
SERVICES

We process personal data to run our business. This processing is necessary for
the purposes of the legitimate interests pursued by us to administer, manage and
develop our business and services. Such processing includes:

 * managing our relationship with customers;
 * developing our businesses and services (such as identifying customer needs
   and improvements in service delivery);
 * maintaining and using IT systems;
 * hosting or facilitating the hosting of events; and
 * administering and managing our websites.


8.3               RECRUITMENT

The lawful basis for processing personal data for the purpose of recruitment is
our legitimate interest to develop our business.

When an applicant becomes an employee, their personal data is processed subject
to our Internal Privacy Policy.

Personal data collected from unsuccessful employment applicants is retained for
6-12 months (depending upon which part of our group you have applied to) after
which it is securely destroyed.


8.4               BUSINESS DEVELOPMENT AND MARKETING

The initial lawful basis for processing personal data for the purpose of
business development is our legitimate interest to develop our business by
undertaking sales and marketing activities.

When we first contact an individual or organisation, we will seek consent to
process personal data before we proceed any further. We retain evidence of the
consent which has been provided.

When sending electronic marketing messages to existing customers concerning
similar products or services to those already purchased, we rely on the “soft
opt-in” approved by the UK’s Information Commissioner and similar mechanisms in
other European countries. Such mechanisms permit us to lawfully send marketing
messages to existing customers provided that they contain an “opt out”
mechanism.

The lawful basis for sending electronic marketing messages to named individuals
is consent. We retain evidence of the consent which has been provided.

We retain personal data collected through our business development processes for
as long as we believe our products and services may be of interest to
prospective customers. Individuals and organisations can ask to be removed from
our business development system at any time.


8.5               PROCUREMENT OF SERVICES FROM SUPPLIERS

The lawful basis for processing personal data for the purpose of procurement is
our legitimate interest to maintain efficient and effective procurement
processes.


9        RETENTION OF PERSONAL DATA

The retention period for the personal data we process is always in accordance
with legal, regulatory and contractual requirements.

 


10     DATA SHARING


10.1            DATA SHARING - INTRODUCTION

We only share personal data with other organisations when we have a lawful basis
to do so. When we share data with other organisations, we put contractual
arrangements and security mechanisms in place to protect personal data and to
comply with our data protection, confidentiality and security standards.


10.2    DATA SHARING WITHIN THE AZETS GROUP OF COMPANIES

Personal data held by us may be transferred to, or disclosed to, other companies
in the Azets group of companies (see list here) and our ultimate parent company
Hg Capital.

We may share personal data with other Azets companies where necessary for
administrative purposes and to provide professional services to our customers.

All companies in the Azets group of companies are bound by a Data Sharing
Agreement which commits them to share personal data in a secure and lawful
manner that respects the rights and freedoms of data subjects.


10.3            DATA SHARING WITH OTHER CONTROLLERS

Depending upon the nature of the service being provided to you we may lawfully
share personal data with other organisations. This may change from time to time,
so for the latest information please refer to the following:
https://www.azets.co.uk/about-us/privacy-policy/data-sharing or
https://www.azets.ie/about-us/privacy-policy/data-sharing


10.4            PROCESSORS

We use specialist organisations to provide certain services, such as data
hosting. These organisations (defined as processors in data protection
legislation) are bound by a written contract which defines their tasks and
responsibilities. Azets only employs processors that comply with data protection
legislation and processors are subject to audit or certification review to
ensure continuing compliance.

The processors used by Azets group companies may change from time to time, so
for the latest information please refer to the following:
https://www.azets.co.uk/about-us/privacy-policy/processors 


11     INTERNATIONAL TRANSFERS

We are part of a global association of accountants and in common with other
professional service providers, we sometimes use organisations located in other
countries to help us run our business. As a result, personal data may be
transferred outside the countries where we and our customers are located.

We will neither transfer nor process personal data outside the country in which
a customer has contracted, nor will we permit personal data to be so transferred
or processed by a third party, unless it is under one of the following
conditions:

 * With your consent;
 * the territory into which the data are being transferred has an adequacy
   decision issued by the European Commission (under EU GDPR) or an adequacy
   regulation made under DPA2018 section 17A by the Secretary of State (under UK
   GDPR);
 * the transfer is made under the unaltered terms of the standard contractual
   clauses issued by the European Commission (under EU GDPR) or the Secretary of
   State (under UK GDPR);
 * the transfer is made under the provision of binding corporate rules which
   have been approved and certified by the European Commission (under EU GDPR)
   or the Commissioner (under UK GDPR);
 * the transfer is made in accordance with one of the exemptions set out in GDPR
   Article 49.


11.1            EUROPEAN DATA PROTECTION BOARD (EDPB) RECOMMENDATIONS 01/2020 ON
MEASURES THAT SUPPLEMENT TRANSFER TOOLS TO ENSURE COMPLIANCE WITH THE EU LEVEL
OF PROTECTION OF PERSONAL DATA.

Some of our service providers (processors) are ultimately US-owned, but our
contracts are with their UK or EU entities, subject to UK GDPR and EU GDPR
legislation respectively. We have risk-assessed our continued usage of such
US-owned service providers in compliance with the above-mentioned EDPB guidance.
We continually keep under review the requirements which are imposed by
applicable legislation.


12     PROFILING AND AUTOMATED DECISION-MAKING

We do not perform any profiling based on personal data that has a legal or
significant effect upon data subjects.

We do not perform any automated decision-making involving personal data.


13     INFORMATION RELEVANT SOLELY TO OUR INSOLVENCY AND RESTRUCTURING PRACTICES

For information solely relating to our insolvency and restructuring practice in
the UK Please click here.

For information relating to our insolvency and restructuring practice in Ireland
Please click here.


14     YOUR RIGHTS

You have the following rights concerning your personal data:

Right to be informed

This privacy policy is designed to satisfy your right to be informed about the
processing of personal data, but if you have any further questions please
contact the Data Protection Officer shown at the top of this notice.

Right of access

You have the right to obtain confirmation as to whether or not personal data
concerning you are being processed, and, where that is the case, access to that
personal data.

Right to rectification

You have the right to oblige us to rectify inaccurate personal data concerning
you. Taking into account the purposes of the processing, you have the right to
have incomplete personal data completed by providing a supplementary statement.

Right to erasure (right to be forgotten)

You have the right (under certain circumstances, but not all) to oblige us to
erase personal data concerning you.

Right to restriction of processing

You have the right (under certain circumstances, but not all) to oblige us to
restrict processing of your personal data. For example, you may request this if
you are contesting the accuracy of personal data held about you.

Right to data portability

You have the right (under certain circumstances, but not all) to oblige us to
provide you with the personal data about you which you have provided in a
structured, commonly used and machine-readable format.

You also have the right to oblige us to transmit those data to another
controller.

Right to withdraw consent

If the lawful basis for processing is consent, you have the right to withdraw
that consent.

Right to object to direct marketing

Where your personal data are processed for direct marketing purposes, you have
the right to object at any time to processing of your personal data for
marketing, which includes profiling to the extent that it is related to such
direct marketing.

Rights in relation to automated decision making and profiling

We do not perform any automated decision-making based on personal data that
produces legal effects or similarly significantly affects you.


15     YOUR RIGHT TO LODGE A COMPLAINT WITH A SUPERVISORY AUTHORITY

If you would like to exercise any of your rights shown above, please contact the
Data Protection Officer by post, telephone or by using one of the email
addresses at the top of this notice.

If you are not satisfied with the response you receive, you have the right to
lodge a complaint with the relevant supervisory authority for the territory in
which you are contracted as shown in the table below.

Contracted in

Supervisory authority

United Kingdom

Information Commissioner's Office

Wycliffe House

Water Lane

Wilmslow

Cheshire

SK9 5AF

(t) +44 (0) 303 123 1113

(e) casework@ico.org.uk

Norway

Datatilsynet / The Norwegian Data Protection Authority

Postboks 458 Sentrum

0105 Oslo

Norway

(t) +47 22 39 69 00

(e) postkasse@datatilsynet.no

Romania

Autoritatea Naţională de Supraveghere a Prelucrării Datelor cu Caracter personal
/ The National Supervisory Authority for personal data Processing

B-dul G-ral. Gheorghe Magheru 28-30

Sector 1, cod postal 010336 Bucuresti

Romania

(t) +40.318.059.211

(t) +40.318.059.212

(e) anspdcp@dataprotection.ro

Sweden

Integritetsskydds myndigheten (IMY) / Swedish Authority for Privacy Protection
(IMY)

Box 8114

10420 Stockholm

Sweden

(t) 08-657 61 00

(e) imy@imy.se

Finland

Tietosuojavaltuutetun Toimisto / Office of the Data Protection Ombudsman

P.O. Box 800

00531 Helsinki

Finland

(t) +358 (0)29 566 6700

(e) tietosuoja@om.fi

Estonia

Andmekaitse Inspektsioon / Republic of Estonia Data Protection Inspectorate

39 Tatari St.

010134 Tallinn

Estonia

(t) (+372) 627 4135

(e) info@aki.ee

Denmark

Datatilsynet / The Danish Data Protection Agency

Carl Jacobsens Vej 35

DK-2500 Valby

Denmark

(t) +45 33 19 32 00

(e) dt@datatilsynet.dk

Ireland

An Coimisiún um Chosaint Sonraí (Data Protection Commission)

21 Fitzwilliam Square South

Dublin

D02 RD28

Republic of Ireland

(t) + 33 (0)1 7650100

https://forms.dataprotection.ie/contact

 

This Privacy Policy is version 20230719 and was published 19 July 2023

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Copyright © Azets 2023, All rights reserved. Azets Holdings Ltd. Registered in
England & Wales. Company Reg No: 06365189. VAT Registration No. 320 5454 37.
Registered Office: 2nd Floor, Regis House, 45 King William Street, London, EC4R
9AN. T: 0845 894 8966. E: info@azets.co.uk. Regulated for a range of investment
business activities by the Institute of Chartered Accountants in England &
Wales. Azets Audit Services Limited is registered to carry out audit work in the
UK and regulated for a range of investment business activities by the Institute
of Chartered Accountants in England & Wales. The term ‘Board Director’ is used
to refer to a statutory director and principal of the company as registered at
Companies House. Any other designations that include the term ‘Partner’ or
‘Director’ or ‘Licensed Insolvency Practitioner’ are not registered statutory
directors or principals of the registered company.