Personal Data Protection and Money Laundering Prevention
1. Data responsible
Advocate Peter Arnt Nielsen (pan) is responsible for treatment of personal data.
2. Provision of services and personal data protection
2.1. Personal data is used to communicate with the client, pro-cess the assignment, and to effect possible registrations with the authorities. Personal data is in particular name, civil regi-stration number, position, e-mail, telephone number, address, and employment matters. It may be necessary to handle per-sonal data when effecting registrations with the authorities, e.g. through virk.dk and minretssag.dk. In some assignments, e.g. court mediations, sensitive personal data, e.g. about health, may be handled. The parties or authorities may provide this in-formation.
2.2. As a general rule, personal data is stored for five years af-ter the completion of the assignment, but in certain cases the information may be stored for a shorter or longer period of ti-me.
2.3. pan provides professional training, but these courses, lec-tures, and seminars are arranged entirely by the customer. pan is not data responsible for such courses, lectures, and semi-nars.
3. Recipients of personal data
3.1. Personal data is treated confidentially and is not passed on to others, as pan is subject to professional secrecy. Howev-er, the information may, as part of processing the assignment, be passed on to the counterpart, authorities, courts, or an arbi-tral tribunal etc.
3.2. Personal data is not transferred to States outside the EU/ EEC, unless this is done to a specific client, counterpart, au-thorities, courts, or an arbitral tribunal in accordance with the Data Protection Regulation, Article 49(1)(b)-(e).
4. Marketing
pan does not use personal data for marketing purposes.
5. Your rights
Under the Data Protection Regulation, a client has the follo-wing rights:
- request access to, or correction or deletion of personal data,
- oppose use of, or request a limited use of personal data,
- oppose that personal data is used in relation to marke-ting,
- withdraw at any time a given consent,
- receive the personal data given, in a structured, com-monly used and machine-readable format (data portabili-ty), and
- complain to the Danish Data Protection Agency.
6. Money laundering control
pan does not handle cases covered by the Danish Money Laundering Prevention Statute, Article 1(1)(13).
