Privacy Policy

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We may collect personal information from you through your use of our website, when you request information from us, or when you engage our legal or other services. By continuing to use this site without changing your settings, you consent to our use of cookies to provide us information on how users interact on our website. Please note that if you send us an email via any contact icon on our website, we will use your details to respond to you. We may collect or receive information about you from other sources, including publicly available.

The types of personal information that we collect from you and process as part of our terms of engagement process and in the course of providing services include:

• Your name, your title or position with your employer, your employer’s details and your relationship to a person;
• Contact information, such as your postal and physical address, email address and phone number(s);
• Information necessary for the provision of legal and other services, such as information related to financial wealth and assets, tax  status, professional relationships and background, disputes and court proceedings;
• Information required to meet legal and regulatory requirements, such as in respect of any beneficial ownership legislation, anti-money laundering legislation, counter terrorism financing legislation and anti-proliferation legislation.
• Financial information, such as payment-related information;
• Technical information, such as information from your visits to our website or in relation to materials and communications we send to you electronically; and
• Any other information you may provide to us.

If it is necessary for us to process sensitive personal data (which may include information on a person’s race, ethnic origins, political opinions, religious beliefs, trade union memberships, genetic, health or medical data, data on a person’s sex life, information about the commission or alleged commission of any offence or any proceeding for any offence committed or alleged to have been committed, the disposal of such proceedings or the sentence of any court in such proceedings), then we will only process with your explicit consent unless the processing of such data is necessary for compliance with a legal obligation, for the purposes of legal proceedings or legal advice, or necessary for the administration of justice or performance of public functions.

We may share your personal information, without your consent, with certain trusted third parties in accordance with contractual arrangements in place with them, including without limitation:

• Our professional advisers, accountants, auditors, business      development advisors, outsourced support and IT services; and
• Courts, tribunals, law enforcement agencies, public registers, regulators      or other governmental or supervisory bodies with a legal right or      legitimate interest and/or where necessary to fulfil regulatory and legal      requirements.

We will only keep your personal information for as long as is necessary to fulfil the purposes for which it was collected, taking into account legal and regulatory requirements to retain the information for a minimum period, limitation periods for taking legal action, good practice and our legitimate business purposes

If you wish to make a request in relation to your data, please send your request to abraham.thoppil@thoppil.ky. Please note that we may continue to process your personal information after you have chosen to withdraw your consent, to the extent required or otherwise permitted by law, in particular in connection with exercising and defending our legal rights or meeting our legal and regulatory obligations.