Terms of Service
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Privacy Policy
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Money Laundering Compliance Policy
Terms of Service
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Privacy Policy
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Money Laundering Compliance Policy
Privacy Policy
This Privacy Policy explains how we use any personal data which you provide to us, including through our website at www.legalseba.com (our “Site”). We are committed to protecting and respecting your privacy.
How our Privacy Policy works
Our Privacy Policy is divided into three parts:
Parts B and C are supplemental to Part A and apply in addition as appropriate.
When we use personal data about you or others in connection with promoting and administering our business, providing our services, or recruitment, we do so as data controller.
The data controller is LegalSeba LLP (referred to as “We/Our/Us”). LegalSeba LLP has overall responsibility for and is the data controller of personal data collected via the Site.
It is important that the personal data we hold about you is accurate and current. Please inform us if your personal data changes.
We have appointed a Privacy Manager to handle any data protection-related matters. You can contact our Privacy Manager by post at: Privacy Manager, LegalSeba Limited, [Address], Dhaka, Bangladesh or by email at: [email protected].
Personal data means any information about a living individual from which that person can be identified. We may collect different kinds of personal data when you interact with us, via the Site, social media, email, telephone, post or in person. We may also receive information from third parties. This information includes:
We also collect and use Aggregated Data such as statistical or demographic data. Aggregated Data may be derived from your personal data but is not considered personal data if it cannot directly or indirectly reveal your identity.
We do not usually collect any special categories of personal data about you, but you may choose to disclose this data to us. Unless required to comply with a legal obligation or as part of providing legal services, we do not usually collect personal data relating to criminal convictions or offences.
Our core purposes for processing personal data are to promote and operate a law firm, provide legal services, maintain records, recruit staff, and comply with laws and regulations.
We will only use your personal data when the law allows us to, including:
Depending on the purpose and data type, we rely on different lawful bases to process personal data:
Purpose/Activity | Type of data | Lawful basis for processing including basis of legitimate interest |
To undertake anti-money laundering checks and conflict checks | (a) Identity Data (b) Matter Data (c) Financial Data | (a) Necessary to comply with a legal obligation (b) Necessary for our legitimate interests (to administer the client opening process) |
To undertake the core task of providing legal advice to you and progressing your matter as instructed (using personal data) | (a) Identity Data (b) Matter Data | (a) Performance of a contract (b) Necessary for our legitimate interests (to recover debts due to us) |
To undertake the core task of providing legal advice to you and progressing your matter as instructed (using special category data) | Special categories of personal data include details about your race or ethnicity, religious or philosophical beliefs, sex life, sexual orientation, political opinions, trade union membership, information about your health, and genetic and biometric data | (a) Performance of a contract (b) Explicit consent, given by way of the engagement letter or on a case-by-case basis |
To undertake the core task of providing legal advice to you and progressing your matter as instructed (using criminal convictions and offences data) | Personal data about you relating to criminal convictions or offences | (a) Performance of a contract (b) Explicit consent, given by way of the engagement letter or on a case-by-case basis |
To liaise with third parties as necessary to progress your matter as instructed (e.g. overseas law firms, patent agents, forensic accountants, experts or barristers) | (a) Identity Data (b) Matter Data (c) Financial Data (d) Transactional Data | (a) Performance of a contract (b) Necessary for our legitimate interests (to liaise with other professionals as necessary to progress your matter) |
To manage payments, fees and charges | (a) Matter Data (b) Financial Data (c) Transactional Data | Necessary in our legitimate interests (to undertake fraud checks and take payment for our services) |
To collect and recover money owed to us | (a) Matter Data (b) Financial Data (c) Transactional Data | Necessary in our legitimate interests (to collect money owed to us) |
As a law firm, we comply with the Bangladesh Bar Council Code of Conduct, which requires us to keep client affairs confidential unless disclosure is required by law or consent.
We may share your data with:
We require all third parties to respect data security and not use your personal data for their own purposes.
We may use your Identity, Contact, Technical, and Tracking Data to form a view on what may interest you. You can unsubscribe at any time using the link in our communications or by emailing [email protected].
We work with partners to promote our services online, including via websites and social media. Cookies help us deliver relevant advertising and understand its effectiveness.
We use cookies for advertising and to help the Site work better. You can set your browser to refuse cookies, though this may affect site functionality.
We may transfer your data outside Bangladesh. When we do, we ensure appropriate safeguards are in place in compliance with Bangladesh data protection laws and regulations.
We have implemented appropriate technical and organizational measures to safeguard your personal data, including using encryption and following industry-standard security practices.
We will only keep your personal data for as long as necessary to fulfill the purposes for which we collected it. Unless Part B or Part C apply or you still receive our newsletter, we will delete your data within two years of receipt.
Under data protection laws, you have rights regarding your personal data, including:
To exercise these rights, please contact our Privacy Manager. No fee is usually required, but we may charge a reasonable fee for unfounded, repetitive, or excessive requests.
We are supervised by the Bangladesh Information Commission. You can learn more at [website]. We prefer you contact us first with concerns, but you may complain to the Commission at any time.
Our Site may include links to third-party websites. We are not responsible for their privacy statements.
We regularly update this Privacy Policy. The latest version is always on our Site and available on request.
When you instruct us, we may collect additional data:
Our core purposes include providing legal services, maintaining records, and complying with regulations. This involves providing legal advice, invoicing, record-keeping, and fulfilling anti-money laundering obligations.
We process client data on different legal bases depending on the purpose:
Purpose/Activity | Type of data | Lawful basis for processing, including basis of legitimate interest |
To undertake anti-money laundering checks and conflict checks | (a) Identity Data (b) Matter Data (c) Financial Data | (a) Necessary to comply with a legal obligation (b) Necessary for our legitimate interests (to administer the client opening process) |
To undertake the core task of providing legal advice to you and progressing your matter as instructed (using personal data) | (a) Identity Data (b) Matter Data | (a) Performance of a contract (b) Necessary for our legitimate interests (to recover debts due to us) |
To undertake the core task of providing legal advice to you and progressing your matter as instructed (using special category data) | Special categories of personal data include details about your race or ethnicity, religious or philosophical beliefs, sex life, sexual orientation, political opinions, trade union membership, information about your health, and genetic and biometric data | (a) Performance of a contract (b) Explicit consent, given by way of the engagement letter or on a case-by-case basis |
To undertake the core task of providing legal advice to you and progressing your matter as instructed (using criminal convictions and offences data) | Personal data about you relating to criminal convictions or offences | (a) Performance of a contract (b) Explicit consent, given by way of the engagement letter or on a case-by-case basis |
To liaise with third parties as necessary to progress your matter as instructed (e.g. overseas law firms, patent agents, forensic accountants, experts or barristers) | (a) Identity Data (b) Matter Data (c) Financial Data (d) Transactional Data | (a) Performance of a contract (b) Necessary for our legitimate interests (to liaise with other professionals as necessary to progress your matter) |
To manage payments, fees and charges | (a) Matter Data (b) Financial Data (c) Transactional Data | Necessary in our legitimate interests (to undertake fraud checks and take payment for our services) |
To collect and recover money owed to us | (a) Matter Data (b) Financial Data (c) Transactional Data | Necessary in our legitimate interests (to collect money owed to us) |
To provide services, we may share data with courts, opposing counsel, or other professionals. We comply with Bangladesh’s Money Laundering Prevention Act 2012 (as amended) and may share information with relevant authorities as required by law.
We will destroy files at the end of their storage period or earlier with client consent. Please notify us if you object. We charge for file retrieval after the completion of work.
Most personal data comes directly from you, but we may acquire data from other parties connected to your matter or from public sources.
If we need personal data to carry out our duties (e.g., anti-money laundering checks) and you do not provide it, we may be unable to act for you.
We produce newsletters and host events about legal changes. We may provide these to clients without additional consent, but you can opt out by emailing [email protected].
When you apply to join us, we collect:
We process recruitment data to assess suitability, comply with regulations, and facilitate hiring.
We may share your data with insurers, regulators, advisors, and colleagues. We will conduct background checks as required by law.
If successful, further privacy information will be provided when you join. If you are unsuccessful, we will delete your data within two years.
Most data comes directly from you, but we may obtain additional information during recruitment or from public sources.
We cannot properly consider your application without your CV and interview participation.
We do not currently use automated decision-making in recruitment.