Privacy Policy

Last Updated: December 2024

1. Introduction

Law Andorder ("we," "our," or "us") is committed to protecting your privacy and maintaining the confidentiality of your personal information. This Privacy Policy explains how we collect, use, disclose, and safeguard your information when you visit our website or use our fraud recovery services.

Given the sensitive nature of fraud recovery cases, we implement the highest standards of data protection and confidentiality to ensure your personal and case information remains secure.

2. Information We Collect

2.1 Personal Information

We may collect the following types of personal information:

• Contact Information: Name, email address, phone number, mailing address
• Case Information: Details about fraud incidents, financial losses, transaction records
• Financial Information: Bank statements, transaction histories, payment records (only as necessary for case investigation)
• Communication Records: Emails, messages, and other communications with scammers or our team
• Legal Documents: Contracts, agreements, court documents related to your case

2.2 Technical Information

When you visit our website, we automatically collect:

• IP address and browser information
• Device type and operating system
• Pages visited and time spent on our site
• Cookies and similar tracking technologies

3. How We Use Your Information

We use your personal information for the following purposes:

3.1 Fraud Recovery Services

• Investigating and analyzing your fraud case
• Tracing stolen funds and identifying perpetrators
• Communicating with financial institutions and law enforcement
• Providing legal representation and support
• Preparing documentation for recovery proceedings

3.2 Communication and Support

• Responding to your inquiries and providing customer support
• Sending case updates and progress reports
• Scheduling consultations and meetings
• Providing educational resources about fraud prevention

3.3 Legal and Regulatory Compliance

• Complying with legal obligations and court orders
• Cooperating with law enforcement investigations
• Meeting regulatory requirements in various jurisdictions
• Maintaining records as required by law

4. Information Sharing and Disclosure

We may share your information in the following circumstances:

4.1 Service Providers

We work with trusted third-party service providers who assist us in:

• Blockchain analysis and cryptocurrency tracing
• Financial investigation and asset recovery
• Legal research and case preparation
• Secure data storage and communication

4.2 Law Enforcement and Legal Authorities

We may disclose information to:

• Police and law enforcement agencies
• Courts and legal authorities
• Financial regulatory bodies
• International cooperation agencies (Interpol, Europol)

4.3 Financial Institutions

We may share relevant information with:

• Banks and payment processors involved in your case
• Cryptocurrency exchanges where stolen funds are traced
• Financial intelligence units

5. Data Security

We implement comprehensive security measures to protect your information:

5.1 Technical Safeguards

• End-to-end encryption for all communications
• Secure servers with advanced firewall protection
• Multi-factor authentication for all team members
• Regular security audits and vulnerability assessments

5.2 Physical Safeguards

• Restricted access to offices and data centers
• Secure storage of physical documents
• Surveillance and alarm systems

5.3 Administrative Safeguards

• Comprehensive staff training on data protection
• Strict confidentiality agreements
• Regular policy updates and compliance monitoring
• Incident response procedures

6. Data Retention

We retain your personal information for as long as necessary to:

• Provide our fraud recovery services
• Comply with legal and regulatory requirements
• Defend against potential legal claims
• Maintain accurate business records

Typically, we retain case information for 7 years after case closure, unless longer retention is required by law or ongoing legal proceedings.

7. Your Rights (GDPR Compliance)

Under the General Data Protection Regulation (GDPR), you have the following rights:

• Right to Access: Request copies of your personal data
• Right to Rectification: Request correction of inaccurate data
• Right to Erasure: Request deletion of your data (subject to legal requirements)
• Right to Restrict Processing: Request limitation of data processing
• Right to Data Portability: Request transfer of your data
• Right to Object: Object to certain types of processing
• Right to Withdraw Consent: Withdraw consent where processing is based on consent

To exercise these rights, please contact us using the information provided below.

8. Cookies and Tracking Technologies

Our website uses cookies and similar technologies to:

• Improve website functionality and user experience
• Analyze website traffic and usage patterns
• Remember your preferences and settings
• Provide personalized content

You can control cookie settings through your browser preferences. However, disabling cookies may affect website functionality.

9. International Data Transfers

As we operate across Europe and work with international partners, your data may be transferred to and processed in countries outside your jurisdiction. We ensure appropriate safeguards are in place, including:

• Adequacy decisions by the European Commission
• Standard Contractual Clauses
• Binding Corporate Rules
• Certification schemes

10. Children's Privacy

Our services are not intended for individuals under 18 years of age. We do not knowingly collect personal information from children. If we become aware that we have collected information from a child, we will take steps to delete such information.

11. Changes to This Privacy Policy

We may update this Privacy Policy periodically to reflect changes in our practices or applicable laws. We will notify you of significant changes by:

• Posting the updated policy on our website
• Sending email notifications to registered users
• Providing notice during your next interaction with our services

12. Contact Information

If you have questions about this Privacy Policy or wish to exercise your rights, please contact us:

13. Supervisory Authority

If you believe we have not addressed your privacy concerns adequately, you have the right to lodge a complaint with the relevant data protection supervisory authority in your jurisdiction.

For complaints in Poland, you may contact: