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Privacy Policy

Your privacy and data protection are fundamental to our legal representation services


Last updated: December 15, 2024

Introduction

DmarCC ("we," "our," or "us") is committed to protecting your privacy and maintaining the confidentiality of your personal information. As a legal representation service specializing in fraud cases and victim protection, we understand the sensitive nature of the information you entrust to us. This Privacy Policy explains how we collect, use, disclose, and safeguard your information when you visit our or engage our legal services.

Information We Collect

Personal Information

When you seek our legal assistance for fraud cases or consultation services, we may collect:

  • Full name, address, and contact information
  • Financial information related to fraudulent activities
  • Documentation of fraudulent schemes and damages
  • Communication records and case-related correspondence
  • Legal documents and evidence for court representation

Usage Information

We automatically collect certain information when you visit our , including IP addresses, browser type, device information, and pages visited to improve our services and ensure security.

How We Use Your Information

Legal Representation

Providing comprehensive legal assistance for fraud victims, including case preparation, court representation, and damage recovery efforts.

Client Communication

Maintaining secure communication channels for case updates, legal consultations, and protection of victim rights.

We use your information solely for legitimate legal purposes, including building criminal cases against fraudsters, pursuing compensation for damages, and providing ongoing legal protection services.

Information Sharing and Disclosure

Attorney-Client Privilege

All information shared with our legal team is protected under attorney-client privilege. We do not disclose your personal information except when required by law, necessary for legal proceedings, or with your explicit consent.

Limited Disclosure Circumstances

  • Court proceedings and legal documentation for fraud cases
  • Law enforcement cooperation in criminal fraud investigations
  • Regulatory compliance and legal obligations
  • Third-party experts assisting in case preparation (under confidentiality agreements)

Data Security and Protection

We implement robust security measures to protect your sensitive information from unauthorized access, alteration, disclosure, or destruction. Our security protocols include:

Encryption

End-to-end encryption for all client communications and data storage

Secure Storage

Protected servers with restricted access and regular security audits

Access Control

Multi-factor authentication and role-based access for authorized personnel only

Your Rights and Choices

As our client, you have specific rights regarding your personal information:

  • Access: Request copies of your personal information
  • Correction: Update or correct inaccurate information
  • Portability: Receive your data in a structured format
  • Restriction: Limit processing of your information
  • Objection: Object to certain uses of your data
  • Deletion: Request removal of your information (subject to legal requirements)

Data Retention

We retain your personal information for as long as necessary to provide legal services, comply with legal obligations, resolve disputes, and enforce our agreements. For fraud cases and legal representation matters, retention periods may extend beyond the conclusion of your case to ensure ongoing protection of your rights and interests.

International Data Transfers

If your case requires international legal cooperation or involves cross-border fraud schemes, we may transfer your information to other jurisdictions. All such transfers are conducted with appropriate safeguards and in compliance with applicable privacy laws.

Changes to This Privacy Policy

We may update this Privacy Policy periodically to reflect changes in our practices, legal requirements, or service offerings. We will notify you of any material changes through our or direct communication. Your continued use of our services after such modifications constitutes acceptance of the updated policy.

Contact Information

If you have questions about this Privacy Policy, need to exercise your rights, or require assistance with fraud-related legal matters, please contact us:

DmarCC Legal Services

1250 René-Lévesque Blvd West, Suite 2200

Montreal, QC H3B 4W8

Canada

: +1 (514) 287-9450

Email: privacy@dmarccollect.com

Legal Consultation: legal@dmarccollect.com