If you are a client, or are connected with one of our client’s matters, we will collect and process personal data about you or others that is provided to us in connection with the provision of services to you or to that client.
We will also collect, use, store and process different kinds of personal data about you, which we have grouped together as follows:
- your transactions data, which includes details about payments to and from you and other details of products and services you have purchased from us
- financial information, which includes bank account and payment card details
- relationship to others, which includes reports and information for tax reporting or compliance with legal or regulatory obligations, such as anti-money laundering regulations, insider lists and regulator information requests.
Where required by legal or regulatory obligations or otherwise where we have a specific legal basis, we will record telephone calls between you and Ondra Partners.
Data Obtained from Third Parties
We might receive your personal data from third parties, such as your employer, counterparties to a transaction and regulators.