Legal and Regulatory

PERSONAL INFORMATION COLLECTION STATEMENT

INTRODUCTION

Reference to “CK Lee” means CK Lee & Co.

CK Lee collect, use and store your data (such reference to “data” means all forms of personal data) in relation to the operation of its business, which includes the provision of legal services to its clients, direct marketing to corporate subscribers, recruitment and employment.

CK Lee & Co is committed to protecting all data within its care and in accordance with, but not limited to, the Personal Data (Privacy) Ordinance.

Each section of this Personal Information Collection Statement details the categories of people whose data is used by CK Lee, how that data is used and how CK Lee protect that data.

Please also see CK Lee’s Privacy Policy Statement which details the overarching framework that CK Lee has in place.

WHAT DATA DOES CK LEE USE AND WHERE IS IT COLELCTED FROM?

Type of dataSource of data
Contact information including your name, address, telephone number(s), e-mail, your organisation details (including job title, employer, place of work and organisation contact details) and your genderYou, CK Lee’s client and/or client’s insured, intermediaries, those involved in a matter and/or publicly available resources
Regulatory information including your date of birth, identity information, details of whether you are a Politically Exposed PersonYou, CK Lee’s client and/or client’s insured, intermediaries, those involved in a matter and/or publicly available resources
Matter information including policy number/policy inception date, claim number, loss details/claim and any information provided to CK Lee in relation to the purpose upon which it is acting  You, CK Lee’s client and/or client’s insured, intermediaries, those involved in a matter and/or publicly available resources
Billing information including bank account details and payment/billing instructionsYou, CK Lee’s client and/or client’s insured, intermediaries, those involved in a matter and/or publicly available resources
Marketing preferences including marketing communication preferences, legal and industry sector interestsYou or your employer (if they are CK Lee’s actual or prospective client)
Visitors to CK Lee’s offices including CCTV recordings, building access records, health related information including dietary and access requirementsYou or your employer (if they are CK Lee’s actual or prospective client)

WHAT IS THE PURPOSE OF CK LEE USING YOUR DATA?

Personal data

What your data may be used forWhy
Providing legal services (which may include the provision of management information to CK Lee’s client or as requested as a service in its own right to CK Lee’s client directly)  To perform CK Lee’s contract with you or your employer To comply with legal and regulatory obligations For a legitimate interest
Corresponding with you or to others (electronically and/or physically (e.g. by letter, fax, telephone (including within any recording or transcription), email, secure sharing portal or SMS), which may include the use of third party suppliers (such as electronic signature providers) to assist in delivering services to you)To perform CK Lee’s contract with you or your employer To comply with legal and regulatory obligations For a legitimate interest
Part of court or legal proceedings (including legal claims, criminal actions, inquests, tribunals, arbitrations, mediations and/or regulatory actions)To perform CK Lee’s contract with you or your employer To comply with legal and regulatory obligations   For a legitimate interest
Managing and running checks within CK Lee’s anti-fraud systems and sharing information with CK Lee’s clients and other appropriate organisations for the purpose of preventing, detecting or prosecuting fraud (which may involve reference to Credit Reference Agencies) To comply with legal and regulatory obligations For a legitimate interest
Conducting client due diligence checks, which may include the use of third party suppliers (such as identity verification providers) and screening for financial, adverse media, political positions and other sanctionsTo comply with legal and regulatory obligations For a legitimate interest
Managing and running checks within CK Lee’s internal databases which relate to legal proceedings and/or claims handling servicesTo comply with legal and regulatory obligations For a legitimate interest
Complying with CK Lee’s legal obligations or making disclosures to government, regulatory or other public bodies where the disclosure is appropriate and/or permitted by lawTo comply with legal and regulatory obligations For a legitimate interest
Managing professional relationships with clients and third partiesFor a legitimate interest
Ensuring business policies are adhered to, e.g. policies covering security and internet useFor a legitimate interest
Operational reasons, such as improving efficiency, training and quality control including obtaining your feedback on the provision of services to youFor a legitimate interest
Providing training and legal updatesFor a legitimate interest
Sharing information with associated law firms (for the purpose of CK Lee’s business operations)To comply with legal and regulatory obligations For a legitimate interest
Preventing unauthorised access and modifications to systemsTo comply with legal and regulatory obligations For a legitimate interest
Protecting the security of systems, website pages and data used to provide the servicesTo comply with legal and regulatory obligations
Marketing (by post and/or email for which you are always able to opt-out/unsubscribe with no detriment), development and/or tendering in relation to CK Lee’s products and servicesFor a legitimate interest
Providing access to files for audit, review or other quality assurance checks by a client, regulator, auditor, professional advisor, crime and law enforcement agency and/or governmental body.To comply with legal and regulatory obligations For a legitimate interest
Providing information to CK Lee’s brokers and insurersTo comply with legal and regulatory obligations For a legitimate interest
Day to day operations of CK Lee’s business. For this, CK Lee may use third party service providers (for example procurement services, recruitment consultants, general office services, library services, translation services, website service providers and/or IT service providers)For a legitimate interest

Sensitive personal data

Sensitive personal data is subject to additional safeguards. The sensitive personal data which CK Lee use may relate to:

  • Racial or ethnic origin;
  • Political opinions;
  • Religious or philosophical beliefs;
  • Trade union membership;
  • Genetic and/or biometric data;
  • Physical and mental health; and/or
  • Sex life and/or sexual orientation.
What CK Lee use your special category personal data forwhy
Providing legal and/or claims handling servicesAs necessary for the establishment, exercise or defence of legal claims As necessary for reasons of substantial public interest
Obtaining legal advice, establishing, defending and enforcing legal rights and obligations in connection with, any court or legal proceedingsAs necessary for the establishment, exercise or defence of legal claims   As necessary for reasons of substantial public interest
Complying with all relevant legal and regulatory requirements (such as anti-money laundering and client verification checks)As necessary for reasons of substantial public interest
Responding to binding requests or search warrants or orders from the Courts and/or a governmental, regulatory and/or enforcement body and an authority or sharing information (on a voluntary basis) with the sameAs necessary for the establishment, exercise or defence of legal claims As necessary for reasons of substantial public interest
Hosting you at CK Lee’s officesYou have given your explicit consent to the processing for your dietary and access requirements It is necessary to protect somebody’s vital interests or they are incapable of giving consent in case of any accidents and emergencies at CK Lee’s office

In addition to the above, there may be occasions where CK Lee use personal data relating to criminal convictions and offences. CK Lee use criminal offence data where necessary in relation to legal claims, to prevent or detect unlawful acts, to comply with regulatory requirements relating to unlawful acts and dishonesty and to prevent fraud / money laundering.

Direct marketing to corporate subscribers

Where you receive a marketing email, event invitation or other direct mailing, CK Lee may collect information about you in the following way:

  • Unsubscribe: If you unsubscribe from any direct marketing, invitation or alert, CK Lee will continue to store your data on a “marketing suppression list” to record your preference.

Voluntary and obligatory purposes

If data is collected directly from a data subject, some of that data will be supplied voluntarily (e.g. from a client instructing CK Lee) and some may not (i.e. CK Lee may be obliged to collect some data in order for CK Lee to operate its business, which includes (but is not limited to) the provision of legal services to its clients, direct marketing to corporate subscribers, recruitment and employment.  If CK Lee were not able to use data, it would not be able to operate its business for the purposes specified in this Personal Information Collection Statement.

WHEN DOES CK LEE SHARE DATA?

CK Lee may share your data with the following parties in certain circumstances and where it is necessary to achieve the purposes detailed above:

  • CK Lee’s client and/or client’s insured;
  • Intermediaries (for example, loss adjusters, investigators, claims management suppliers and/or coverholders etc);
  • Claimants/Plaintiffs;
  • Defendants/Respondents;
  • 3rd parties;
  • Experts;
  • Witnesses;
  • Counsel;
  • 3rd party solicitors;
  • parties who are involved in Court or other legal proceedings (including legal claims, criminal actions, inquests, tribunals, arbitrations, mediations and/or regulatory actions);
  • Parties who are involved in transactional matters upon which CK Lee is providing services upon;
  • business contacts;
  • People who attend CK Lee seminars or receive legal updates, and/or who visit CK Lee’s website;
  • Service providers; and/or
  • CK Lee’s regulators, insurers, auditors, professional advisers, crime and law enforcement agencies, governmental bodies  and/or certification bodies.

The list above is not exhaustive.

HOW DOES CK LEE KEEP DATA SECURE?

Appropriate technical and organisational measures have been put in place to protect data. CK Lee limit access to data to those who have a genuine business need to access it. Those using data will do so only in an authorised manner and are subject to a duty of confidentiality.

CK Lee has a procedure to deal with any suspected data breach. CK Lee will notify you and any applicable regulator of a suspected data security breach where CK Lee is required to do so.

HOW LONG WILL CK LEE KEEP DATA

CK Lee’s policy is to retain data only for as long as needed to fulfil the purpose(s) for which it was collected, or otherwise as required by law, regulation and/or business continuity purposes. Under some circumstances, CK Lee reserves the right to anonymise your data so that it can no longer be associated with you.

WHAT ARE YOUR RIGHTS IN RELATION TO YOUR DATA

You have a right to request access to your data that CK Lee uses.  Additionally, if any of your data is incorrect or inaccurate, you have the right to request correction.

Requests for access to or to correct personal data should be addressed to the Privacy Officer at CK Lee:

E-mail:  kelvinlee@ckleelaw.com

Post:     
Chi Kit Lee (Principal)
Units 8 & 9, Level 9,
K11 Atelier,
728 King’s Road,
Quarry Bay,
Hong Kong

You have a right to raise a concerns or complain about how your data is being used with:

Data Protection Supervisory AuthorityContact details
Office of the Privacy Commissioner for Personal Datahttps://www.pcpd.org.hk/  +852 2827 2827  communications@pcpd.org.hk

Last updated: October 2024

PRIVACY POLICY STATEMENT

INTRODUCTION

Reference to “CK Lee” means CK Lee & Co.

CK Lee collect, use and store your data (such reference to “data” means all forms of personal data) in relation to the operation of its business, which includes the provision of legal services to its clients, direct marketing to corporate subscribers, recruitment and employment.

CK Lee & Co is committed to protecting all data within its care and in accordance with, but not limited to, the Personal Data (Privacy) Ordinance.

CK LEE’S DATA PROTECTION FRAMEWORK

CK Lee has an operational framework of controls, including policies, processes and guidance notes which ensures compliance with, but not limited to, the Personal Data (Privacy) Ordinance.

DATA USED BY CK LEE, HOW IT IS USED AND HOW IT IS PROTECTED

Please see CK Lee’s Personal Information Collection Statement, which details:

  • what data is used and where it is collected from;
  • the purpose why data is used;
  • when data is shared with others and for what reason;
  • how is data protected;
  • how long will data be used; and
  • what are your rights in relation to your data.

USE OF WEBSITE

CK Lee’s Website may include links to third-party websites, plug-ins and applications.  Clicking on those links or enabling those connects may allow third parties to collect or share data about you.  CK Lee does not control those websites, plug-ins or applications and CK Lee is not responsible for their activities.  CK Lee encourages you to read the Personal Information Collection Statement of every website you visit when you go to those websites, plug-ins or applications.

COOKIES

Cookies are small text files that are downloaded to your device by websites you visit. The information that the cookies collect, such as the number of visitors to the site, the pages visited and the length of time spent on the site, is aggregated and therefore anonymous.

CK Lee’s website does not use cookies.

To find out more about cookies, including how to manage and delete them, visit www.allaboutcookies.org.

WHAT ARE YOUR RIGHTS IN RELATION TO YOUR DATA

You have a right to request access to your data that CK Lee uses.  Additionally, if any of your data is incorrect or inaccurate, you have the right to request correction.

Requests for access to or to correct personal data should be addressed to the Privacy Officer at CK Lee:

E-mail:  kelvinlee@ckleelaw.com

Post:     
Chi Kit Lee (Principal)
Units 8 & 9, Level 9,
K11 Atelier,
728 King’s Road,
Quarry Bay,
Hong Kong

You have a right to raise a concerns or complain about how your data is being used with:

Data Protection Supervisory AuthorityContact details
Office of the Privacy Commissioner for Personal Datahttps://www.pcpd.org.hk/  +852 2827 2827  communications@pcpd.org.hk

Last updated: October 2024