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Privacy Policy

Privacy Policy

Last updated January 1, 2025

1. General Provisions

Justice Experts (“we,” “our company”) is committed to protecting the privacy and security of personal data belonging to clients and website visitors. This policy explains how we collect, use, store, and protect your personal data.

By using our website or services, you agree to this policy. If you disagree with any provision, please do not use our services.

2. Collection of Personal Data

We collect the following categories of personal data:

  • Contact details: last name, first name, email address, and phone number
  • Case details: circumstances of the fraud, amount lost, and date of the incident
  • Documents: copies of documents supporting your identity and the reported fraud
  • Technical information: IP address, browser type, and operating system

3. How We Use Personal Data

We use personal data for the following purposes:

  • Reviewing cases, organizing records, and preparing documents for submission
  • Communicating with clients and providing case updates
  • Improving the quality of our services
  • Meeting legal requirements
  • Preventing fraud and protecting security

4. Legal Bases for Processing

We process personal data on the following legal bases:

  • Consent: when you have given explicit consent
  • Performance of a contract: to provide the services you requested
  • Legitimate interests: to improve services and protect security
  • Legal obligations: to comply with legal requirements

5. Sharing Data with Third Parties

We may share your personal data with the following categories of recipients:

  • Banks and financial institutions, to verify transactions and documents when necessary to review the case
  • Law enforcement agencies: when required by law
  • Legal partners: to provide services in other jurisdictions
  • Technical contractors: to maintain the website and systems

All third parties must comply with applicable personal data protection requirements.

6. Data Retention and Security

We take the following steps to protect personal data:

  • Encrypting data in transit and at rest
  • Updating security systems regularly
  • Restricting access to personal data
  • Conducting regular security reviews

We retain personal data for as long as necessary for the purposes of processing or as required by law.

7. Your Rights

Under the EU General Data Protection Regulation (GDPR) and other applicable laws, you have the following rights:

  • Right of access: to obtain information about the data we process
  • Right to rectification: to correct inaccurate or incomplete data
  • Right to erasure: to request deletion of your personal data
  • Right to restriction: to restrict the processing of your data
  • Right to data portability: to receive your data in a structured format
  • Right to object: to object to the processing of your data

8. Cookies

We use cookies to make the website easier to use. The site uses the following categories:

  • Necessary cookies: to support website functionality
  • Analytics cookies: to analyze how the website is used
  • Marketing cookies: to personalize content

You can manage cookies through our consent prompt or your browser settings.

9. International Data Transfers

Because we operate across Europe, your data may be transferred to other countries. We provide an appropriate level of protection for international transfers in accordance with the GDPR.

10. Changes to This Privacy Policy

We may update this policy periodically. We will announce material changes on our website or by email.

11. Contact Information

If you have questions about this policy or how we process personal data, please contact us: