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Privacy Policy - Data Sharing

Organisations or types of organisations with which personal data may be shared in the UK

 

Published: March 1st 2021

Organisations or category of organisation Lawful Basis for data sharing
Banks and other financial institutions Legitimate interest when working on behalf of a customer
Charities for the purpose of payroll giving Consent
Child Maintenance Services Legal obligation
Credit providers If and only if you wish to avail yourself of credit facilities for our fees, we will share your contact details with your consent
European bodies where we act for Members of the European Parliament Legal obligation
Grant Aid bodies Performance of a contract
Independent Financial Advisers Legitimate interest (when making introductions)
Insurers Performance of a contract
Investors and other types of lenders Performance of a contract
Introducers e.g. for Corporate Finance purposes Legitimate interest
Lawyers and barristers e.g. Forensics, Divorce, Family, Criminal Performance of a contract or legal obligation
Legal firms providing debt collection services Legitimate Interest
Legal firms providing legal advice Legitimate Interest
Mortgage companies/Building Societies Legitimate interest when working on behalf of a customer
National anti-fraud and anti-money laundering authorities (National Crime Agency in the UK) Legal obligation (anti-fraud and anti-money laundering)
National prosecution authorities for criminal cases (Crown Prosecution Service in the UK) Legal obligation
National research or statistical authorities Legal obligation
National employment authorities (Department of Work & Pensions in the UK) Legal obligation
National bankruptcy and insolvency authorities (The Insolvency Service and The Accountant in Bankruptcy in the UK) Legal obligation
National business administration authorities (Companies House in the UK) Legal obligation
National Revenue, Customs and Excise authority (HMRC in the UK) Legal obligation
National social services authorities Legal obligation
Owner managers Performance of a contract
Other accountants Legal obligation (anti-fraud and anti-money laundering) Legitimate interest (professional clearance)
Pension Providers Performance of a contract
Police e.g. criminal cases Legal obligation
Regulators (FCA, ICAEW, ICAS, ACCA, FRC, IPA, CIOT, PCAOB and the Pensions Regulator in the UK) Legal obligation
Shareholders and Directors Performance of a contract
Specialist accountancy advisors Legitimate Interest (advice upon complex accountancy matters)
Specialist HR companies (such as those who advise on debt and submit cases to the Insolvency Service and The Accountant in Bankruptcy in the UK) Legitimate Interest
Targets e.g. for Corporate Finance purposes Legitimate interest
Trade Unions (for payroll deduction services) Consent