Privacy Notice

Privacy Notice

Privacy Notice Effective 25th May 2018

Welch & Co Cyfreithwyr Solicitors
Mercantile Building
5 Castle Street
SA43 3AB
Tel/Ffon: 01239 614070
Fax/Ffacs: 01239 613579

UK Data Privacy/Data Protection Law will change significantly on 25th May 2018.

The General Data Protection Regulation (or GDPR for short) is a positive step towards you having more control over how your data is used and how you are contacted by us.

If you are an individual, the rights you have under the GDPR include the following:

  • The right to be informed
  • The right of access
  • The right of rectification
  • The right to erasure
  • The right to restrict processing
  • The right to data portability
  • The right to object
  • Rights in relation to automated decision making and profiling.

The changes will also help to better protect your personal Data. We have therefore updated our privacy notice to reflect these changes.

We use your personal data to help us provide an excellent client service, which includes tailoring the information we share with you to help ensure that it’s relevant, useful and timely.

We will respect your privacy and work hard to ensure we meet strict regulatory requirements.

We will not sell your personal data to third parties.

We will provide you with easy ways to manage and review your marketing choices if you receive direct marketing communications from us.

We are a firm that is regulated by the Solicitors regulation Authority (SRA). As you might expect, we are already subject to strict rules of confidentiality. It is therefore already part of the fabric and culture of our firm to keep your information private and secure.

We would ask you to help us keep your data secure by carefully following any guidance and instructions we give e.g. communicating bank account details and transferring funds to us.

We are sometimes obliged to share your Personal Data with external authorities without notifying you e.g. as required by the Anti-Money Laundering & Counter Terrorist Financing Act 2017. In all other cases, we will be transparent, and we will explain to you why we are requesting your data and how we are using it.

Lawful Bases for Processing you Data

The new law states that we are allowed to use personal information only if we have a proper and lawful reason to do so. This includes sharing it with others outside the firm e.g. an auditor of a relevant quality standard.

The GDPR says we must have one or more of these reasons:

  • Contract: the processing is necessary for a contract we have with an individual, or because they have asked us to take specific steps before entering into a contract.
  • Legal obligations: the processing is necessary for you to comply with the law (not including contractual obligations).
  • Legitimate interests: the processing is necessary for our legitimate interests or the legitimate interests of a third party unless there is a good reason to protect the individual’s personal data which overrides those legitimate interests.
  • Consent: the individual has given clear consent for us to process their personal data for a specific purpose.

A legitimate interest is when we have a business or commercial reason to use your information.

Here is a list of all the ways that we may use your personal data, and which of the reasons we rely on to do so.

Use of your Personal Data

Our reason/justification for processing

Legitimate Business Interest

Opening, progressing, closing, archiving and storing a matter/case file

  • Contract
  • Legitimate Interest
  • Legal Obligation

Fulfilling your instructions (the retainer).

Complying with regulations and the law.

Direct Marketing to you

  • Legitimate Interest

Keeping our records up-to-date, working out which of our products and services may interest you and telling them about them.

Providing information on changes in the law and inviting you to contact us for advice.

  • To make and manage client payments.
  • To manage fees, charges and interest due to clients
  • To collect and recover money that is owed to us.
  • Contract
  • Legitimate Interest
  • Legal Obligation

Keeping accounts systems up-to-date.

Complying with SRA Accounts Rules and other regulations.

Effective and efficient management of a sustainable business.

To detect, investigate, report, and seek to prevent financial crime.

  • To manage risk for us and our customers.
  • To comply with laws and regulations that apply to us.
  • To respond to complaints and seek to resolve them.
  • Contract
  • Legitimate Interest
  • Legal Obligation

Developing and improving how we deal with financial crime including suspected money laundering as well as complying with our legal obligations in this respect.

Complying with regulations that apply to us.

Being efficient about how we fulfil our legal and contractual duties.

To run our business in an efficient and proper way. This includes managing our financial stability, business capability, planning, communications, corporate governance, and audit.

  • Legitimate Interest
  • Legal Obligation

Complying with the SRA Accounts Rules and Code of Conduct and other regulations that apply to us.

Being effective and efficient about how we run our business.

To allow external consultants, advisers and auditors to inspect files.

To exercise our rights and comply with obligations set out in agreements or contracts.

  • Legitimate Interest
  • Legal Obligation

Complying with contractual requirements e.g. for the provision to clients of Public Funding by Public Bodies.

Types of Personal Data we process

Type of Personal Information



Your Bank account details and your financial status and information.

Contact Information

Where you live and how to contact you.


This includes details about your work or profession, nationality etc.


Details about payments to and from your bank accounts.


Details about the products or services we provide to you.


Details about how you use our services.


What we learn about you from letters, emails, and conversations between us.

Social Relationships

Your family, friends and other relationships.

Open Data and Public Records

Details about you that are in public records such as the Land Registry, and information about you that is openly available on the internet.

Documentary Data

Details about you that are stored in documents in different formats, or copies of them. This could include things like your passport, drivers licence, or birth certificate.

Special types of data

The Law and other regulations treat some types of personal information as a special category. We will only collect and use these types of data if the law allows or requires us to do so:

  • Racial or ethnic origin
  • Religious or philosophical beliefs
  • Trade union membership
  • Genetic and bio-metric data
  • Health data including gender
  • Criminal convictions and offences


Any permissions, consents or preferences that you give us. This includes things like how you want us to contact you.

National Identifier

A number or code given to you by a government to identify who you are, such as National Insurance Number.

Legal Aid Application and Bill

Information required to submit an application for public funding and to claim our fees under any legal aid certificate issued to you.

Sources of Data

We collect personal data from various sources:




Data you give us when you instruct us to advise you or act for you


To enable us to decide whether to accept your instructions and to progress you matter.

Data you give us by letter/phone/email and other documents


To enable us to decide whether to accept your instructions and to progress your matter.

Data you give us when you visit our website, via a messaging service or social media


To enable us to deal with your query or request and to contact you if appropriate.

Data you give us during interviews


To enable us to advise you and represent you and to communicate with other solicitors and third parties on your behalf.

Data you give us in client surveys


To enable us to improve our services and respond to any expressions of dissatisfaction.

Data provided to us by referrers and introducers


To enable us to contact you and to enable us to decide whether to accept your instructions and to progress your matter.

Fraud Prevention agencies


To enable us to comply with the law and regulations and carry out client due diligence checks.

Estate Agents


To enable us to act on your behalf in relation to a land transaction.

Other Solicitors

Solicitor Firms

As part of an exchange of information to enable us to progress the matter and advise you.

Public Bodies

Public Body such as HMRC, HM Treasury, Local Authority, Land Registry, Land Charges Registry, Probate Registry, Legal Aid Agency, Police, CPS, Courts Service and other government departments

To enable us to advise you and progress your matter.

To prevent fraud and money laundering.

Your GP or other medical professionals


To obtain appropriate medical reports.

The Legal Aid Agency


Under our contractual obligations we will receive ‘Shared Data’ from the LAA if your matter is legally aided.

Who we share your Data with

Subject to the SRA Code of Conduct and the requirements with regard to client confidentiality, we may share your personal information with:

  • Lawyers or other organisations on the other side of the matter or case
  • Barristers or experts we instruct
  • The courts and other tribunals
  • Your Personal Representatives or Attorneys
  • Auditors
  • Lenders
  • Estate Agents, IFAs, Referrers, etc.
  • Organisations that we introduce you to.
  • HM Revenue and Customs
  • The government both Central and Devolved
  • Fraud Prevention Agencies including the National Crime Agency
  • The SRA and other regulators
  • ID checking organisations

Automated Decision-Making

We do not use automated decision-making systems. All decisions relating to you and your matter are made by a person.

Personal Data we use

We typically will use the following types of personal data:

  • Your Name
  • Date of Birth
  • Home address
  • Contact details such as phone numbers and email addresses
  • Bank details and account information
  • Medical information (where applicable)
  • Employment details
  • Data that identifies you by cookies when you use our website

Sending Data outside the European Economic Area (EEA)

Unless you instruct us in a matter or case that involves an international element, we don’t normally send your personal data outside the EEA. If we do, then we will seek your consent to do so, explain the risks to you and talk to you about potential safeguards depending on the country involved.

Your refusal to provide Personal Data requested

If you refuse to provide the information requested, then it may cause delay and we may be unable to continue to act for you or complete your matter.

Marketing Information

We may from time to time send you letters or emails about changes in the law and suggestions about actions that you might consider taking in the light of that information e.g. reviewing your will. We will send you this marketing information either because you have consented to receive it or because we have a ‘legitimate interest’.

You have the right to object and to ask us to stop sending you marketing information by contacting us at any time. You can of course change your mind and ask us to send the information again.

How long we keep your personal information

We are legally obliged to keep certain information for at least 5 years and typically store your file for 6 years before destroying it.

In some cases, e.g. Legal Aid Matters we are obliged to keep your files for a longer period of time, this period will be set out in our closing letter to you.

We will store Wills and other documents indefinitely.

We will keep your name and personal contact details on our database until you tell us that you would like them removed e.g. where you have changed solicitor.

How to get a copy of your Personal Information

If you wish to access your personal data then write to:

Ms Katy Hanson

Mercantile Building

5 Castle Street



SA43 3AB

Telling us if your Personal Information is incorrect (The right to rectification)

If you think any information we have about you id incomplete or wrong, then you have the rright to ask us to correct it. Please contact us as above.

Other Rights

As mentioned above you also have other rights, namely:

  • He right to reassure
  • The right to restrict processing
  • The right to data portability

You have the right to ask us to delete (erase) or stop us using your date if there is no longer any need for us to keep it (e.g. under a legal obligation).

In terms of data portability then subject to any lien we may enjoy for non-payment of fees, we will comply promptly (where permitted) to your request to transfer your physical paper file to another solicitor upon receipt of your signed consent. If your file is in electronic format we will take reasonable steps to export the file to a ‘portable format’ where possible so that your new solicitor can upload it to their system. As many different IT systems are used by the legal profession we cannot guarantee that we can provide data in compatible format.


GDPR in some cases requires us to obtain your explicit consent i.e.

  1. The racial or ethnic origin of the data subject,
  2. his political opinions,
  3. his religious beliefs or other belief of a similar nature,
  4. whether he is a member of a trade union (within the meaning of the Trade Union and Labour Relations (Consolidation) Act 1992),
  5. his physical or mental health or condition,
  6. his sexual life,
  7. the commission or alleged commission by him of any offence, or
  8. any proceedings for any offence committed or alleged to have been committed by him, the disposal of such proceedings or the sentence of any court in such proceedings.

Where acting for you involves us processing such data we will seek your explicit consent e.g. when we plan to obtain your medical records.

You have the right to withdraw your consent by contacting us as stated above.

However, if you do so then we may not be able to progress you case or indeed continue to act for you.

How to Complain

If you are unhappy about how we are using your Personal Data then you can complain to us using the contact information above.

You also have the right to complain to the Information Commissioner’s Office (ICO). Further details on how to raise a concern with the ICO can be found on the ICO’s website:


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Updating this Notice

We will, from time to time, update this Privacy Notice after 25th May 2018 to reflect emerging ICO and Working Party 29 guidance, requirements of the new Data Protection Act and any other relevant changes in the law or regulations. We will also seek to learn from any published cases of Data Protection breaches.