We collect most of this information from you direct. However, we may also collect information from other sources as indicated in the table below.
Type of source | Examples |
From publicly accessible sources | Companies House or HM Land Registry |
Directly from a third party | sanctions screening providers; credit reference agencies; client due diligence providers |
From a third party with your consent | your bank or building society, another financial institution or advisor; consultants and other professionals we may engage in relation to your matter; your employer and/or trade union, professional body or pension administrators |
via our information technology systems | case management, document management and time recording systems; reception logs; relevant websites and applications; other technical systems, such as our computer networks and connections, V and access control systems, communications systems, email and instant messaging systems |