Information on the Processing of Personal Data
Pursuant to Article 13 of the European Regulation (EU) 2016/679 (hereinafter 'GDPR'), we inform you that the processing of the data provided and collected by our Law Firm will be carried out in compliance with the provisions of the aforementioned Regulation, as well as the rights and obligations related thereto, and in particular:
Data Controller and Purpose of Data Processing: Data Controller and Purpose of Data Processing: The Data Controller is the Law Firm Cimmino Carnevale De Filippis & Associati (VAT No. 060377506329), located at Via A. De Gasperi No. 55, Naples, 80133. The processing of data is aimed solely at the correct and complete execution of the professional mandate received, both in judicial and extrajudicial matters, and related activities, including accounting, administrative, tax, archiving, and anti-money laundering purposes.
Provision of Data: The provision of common, sensitive, and judicial personal data is absolutely necessary for carrying out the activities outlined in point 1.
Data Disclosure: The personal data processed by the Data Controller may be disclosed, for the purposes outlined in point 1, to external collaborators, individuals operating in the judicial sector, legal domiciliaries, opposing parties and their legal representatives, arbitration panels, and, in general, to all parties to whom disclosure is necessary for the proper fulfillment of the purposes indicated in point 1. The data may also be disclosed to public and/or private entities, competent judicial authorities, and any individuals authorized to receive and/or process such data, as well as to financial offices and other entities legally mandated to receive documents and records. Additionally, the data may be used for anti-money laundering purposes, including communications to the Central Archive and other reporting and notification activities required by applicable laws and implementing regulations. It should be noted that the data provided and collected by our Law Firm are not subject to public dissemination or profiling.
Transfer of Data Abroad: The personal data provided may be transferred to countries within the European Union, to third countries outside the European Union, or to international organizations, for the purposes outlined in point 1.
Refusal to Provide Data: The refusal to provide or process the data referred to in point 2 will result in our Law Firm being unable to carry out the activities outlined in point 1 and, in general, to perform the requested assignments or professional services, as well as to continue any ongoing ones.
Duration of treatment: The data and documentation necessary and pertinent to ongoing or terminated assignments will be retained in archives for the duration of the professional assignment and subsequently for the time in which the professional is subject to retention obligations for tax purposes or for other purposes provided for by law or regulations.
Data processing methods: The processing will be carried out with or without the aid of electronic or automated tools, in particular through the following operations: collection, recording, organization, storage, consultation, processing, modification, selection, extraction, comparison, use, interconnection, blocking, communication, cancellation and destruction of data, even if not recorded in databases. The processing operations can be carried out with or without the aid of electronic tools, but always configured in such a way as to guarantee maximum confidentiality and the necessary protection of the data. The processing is carried out by the owner and/or by those in charge of the processing.
Rights of the interested party: The interested party, by written communication sent by registered mail with return receipt, has the right to exercise the rights provided for by the GDPR, including that of obtaining from the owner confirmation of the existence or otherwise of their personal data and their provision in an intelligible form. The interested party also has the right to know the origin of the data, the purposes and methods of processing, the logic applied to the processing, the identification details of the owner and the subjects to whom the data may be communicated. The interested party also has the right to obtain the updating, rectification and integration of the data, cancellation, transformation into anonymous form or blocking of data processed in violation of the law. The owner has the right to object, for legitimate reasons, to the processing of data, unless the processing is mandatory by law.
Right to anonymity: The interested party has the right to request that, for legitimate reasons, the personal details and other identifying data be omitted in cases of dissemination and/or publication of the sentence or other judicial provision.
Consent to data processing: Pursuant to art. 23 of the Privacy Code, by accepting this information on our website at the end of reading it www.ccda.it, consent is given to the processing of data within the scope of the purposes and methods described above, to the extent that such consent is required by law. In particular, consent will be given for the acquisition of personal data and the communication of the same to third parties, as indicated in this information. This consent remains valid until revoked in writing, to be sent by registered mail with return receipt.
Effective date and effect: With the acceptance of the processing of common, sensitive and judicial personal data, this information is also considered valid for positions opened before 05/25/2018.