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Consulting

 

Privacy.ie recommends Compliance Ireland Regulatory Services Limited for data protection advice and consulting. Established in 2004 Compliance Ireland is a leading expert firm in the field of data privacy and has serviced the following:

 

  • financial institutions
    • banks
    • investment managers
    • funds management & administration companies
    • mortgage and insurance brokers
    • insurance companies
    • credit unions
  • professional regulatory bodies
  • mobile telephone companies
  • 3rd party telecoms and subscription service companies
  • universities
  • government utilities /agencies
  • law firms
  • accountants
  • auctioneers and estate agents
  • manufacturers 

Examples of specific work carried out include:

  • audits and inspections:
    • carrying out data protection audits / health-checks
    • managing audits/inspections by the Data Protection Commissioner
      • on a number of occasions our work was instrumental in clients not being ‘named and shamed’ in the Commissioner’s case studies and possible regulatory sanctions
  • documentation
    • reviewing and writing:
      • data protection policies, procedures, process maps and manuals
      • terms of business/contracts to ensure appropriate consents of customers are captured during the ‘customer take-on’ process
      • service level agreements/contracts between data controllers and their data processors and other disclosees
  •  advising/consulting
    • section 4 - data protection access requests
    • section 7 - statutory duty of care
    • section 11 - transfers of personal data outside of the EEA
    • permitted use of personal data for secondary purposes
    • requirements of direct marketing companies
    • processing of personal data via electronic channels under S.I.535 of 2003
    • data protection issues under the Consumer Protection Code (Financial Regulator)
    • data protection issues under the Code of Practice for Property Services Providers (Auctioneers and Estate Agents) (National Property Services Regulatory Authority)
    • data protection issues under anti-money laundering law and guidance notes
    • use of personal data retrieved from publicly available registers
    • data retention policy and procedures
    • and more!

 

Should you wish to discuss these data protection services, please contact Compliance Ireland Regulatory Services on ph: +353 1 425 5962 or email email@complianceireland.com

 

Introductions to Solicitors

Where specific legal advice is needed, for example in contentious/litigious matters, we maintain strong relationships with Ireland’s leading law firms practising in data protection.  We work with these firms to deliver a competent and operationally effective service to our clients.



 

 

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