Contact Person

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Contact person for fulfilling obligations in the field of AML (measures to prevent money laundering, financing of terrorism, including the financing of the proliferation of weapons of mass destruction):

 

Mgr. Martina Krákorová, lawyer, reg. no. ČAK 13275

 

Contact Information:

 

email: martina.krakorova@wilsonscee.com, tel.: +420 724 919 268; for contact outside regular working hours, please use the above-mentioned telephone number

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Client Notification

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According to Act No. 253/2008 Coll., on specific measures against the legalization of proceeds from criminal activity and the financing of terrorism, as amended

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A lawyer is an obligated person under Act No. 253/2008 Coll., on specific measures against the legalization of proceeds from criminal activity and the financing of terrorism, as amended, and under this law, is required to take steps by this law and other regulations, including client identification and verification. For this purpose, they must collect and retain the client's data and make copies of the documents from which this information has been verified.

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Scope of processed data: All names and surnames, personal identification number, and if not assigned, date of birth and gender, as well as the place of birth, permanent or other residences, and citizenship; in the case of a business person, also their trade name, distinguishing addendum, or other designation, registered office, and identification number of the person.

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Data processing period

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Personal data is processed for a period of 10 years after the completion of a transaction outside a business relationship or the termination of a business relationship.

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Purpose of data processing

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To fulfil legal obligations in the fight against the legalization of proceeds from criminal activity and the financing of terrorism.

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Form of data processing

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Personal data for the above-mentioned purpose may be collected and copies of documents from which the data has been verified may be made.

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Information about the rights of the data subject and their options to limit or exclude data processing

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The data subject has the right to request the administrator to restrict processing in any of the following cases:

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a) the data subject disputes the accuracy of personal data for the period necessary for the administrator to verify the accuracy of the personal data;

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b) the processing is unlawful, and the data subject refuses the erasure of personal data and instead requests the restriction of their use;

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c) the administrator no longer needs the personal data for the processing, but the data subject requires them for the establishment, exercise, or defence of legal claims;

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d) the data subject has objected to processing under Article 21(1) of the GDPR until it is verified whether the legitimate grounds of the administrator override those of the data subject.

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If processing has been restricted under this provision, these personal data, except for their storage, may only be processed with the consent of the data subject or to establish, exercise, or defend legal claims, protecting the rights of another natural or legal person, or for reasons of important public interest of the Union or a Member State.

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The data subject who has obtained a restriction of processing under this provision shall be informed in advance by the administrator that the restriction of processing will be lifted.

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Information on the transfer of personal data

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Personal data will be transferred under the conditions specified by the GDPR and Act No. 253/2008 Coll., on specific measures against the legalization of proceeds from criminal activity and the financing of terrorism, as amended.

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Supervisory Authority

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The supervisory authorities in the above-mentioned cases are the Czech Bar Association and the Financial Analytical Office.