Principle 7 Global

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Principle 7 Global

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Privacy Policy & Wesite Disclaimer

 

PRIVACY POLICY
Principle 7 Global

Effective Date: January 2026

1. Introduction
Principle 7 Global ("we", "us", "our") is committed to protecting and respecting your privacy. This Privacy Policy sets out the basis on which any personal data we collect from you, or that you provide to us, will be processed.

We act as a data controller in respect of personal data processed through our website and in connection with our investigative services.

We comply with the UK General Data Protection Regulation (UK GDPR), the Data Protection Act 2018, and, where applicable, the Privacy and Electronic Communications Regulations (PECR).

2. Nature of Our Services
Principle 7 Global provides investigative and intelligence services. Due to the nature of our work, we may process personal data relating to clients, subjects of investigations, witnesses, and other third parties.

Such processing may include the collection, analysis, and reporting of information necessary to fulfil client instructions and legitimate business purposes, always in accordance with applicable law.

3. Information We Collect
We may collect, use, store, and transfer the following categories of personal data:

  • Identity Data: name, date of birth, identification documents (where required)
  • Contact Data: email address, telephone number, correspondence details
  • Case Data: information provided in connection with an investigation or enquiry
  • Technical Data: IP address, browser type, device information, website usage
  • Communications Data: records of correspondence and instructions
  • Third-Party Data: information relating to individuals connected to an investigation

In certain circumstances, this may include special category data or sensitive information where lawfully required.

4. How We Collect Your Data
We collect personal data through:

  • Direct interactions (forms, email, telephone)
  • Client instructions and contractual engagements
  • Publicly available sources
  • Third parties where legally permissible
  • Automated technologies (e.g. cookies, analytics tools)

5. Lawful Basis for Processing
We process personal data under one or more of the following lawful bases:

  • Consent – where you have given clear consent
  • Contractual necessity – to perform a contract or take steps prior to entering into one
  • Legal obligation – to comply with applicable law or regulatory requirements
  • Legitimate interests – including the provision of investigative services, fraud prevention, safeguarding legal rights, and business administration

Where special category data is processed, we rely on additional lawful conditions under Article 9 UK GDPR and Schedule 1 of the Data Protection Act 2018, including substantial public interest where applicable.

6. Purposes of Processing
We use personal data for the following purposes:

  • Providing investigative and intelligence services
  • Assessing and managing client enquiries
  • Conducting due diligence and background checks
  • Preventing and detecting fraud or unlawful activity
  • Protecting legal rights and interests
  • Complying with legal and regulatory obligations
  • Improving our website and services

7. Disclosure of Personal Data
We may share personal data with:

  • Law enforcement agencies, courts, or regulatory authorities where required
  • Legal and professional advisers
  • Service providers and contractors acting on our behalf
  • Clients where disclosure is necessary to fulfil contractual obligations

All disclosures are made in accordance with applicable data protection laws and subject to appropriate safeguards.

8. International Transfers
Where personal data is transferred outside the UK, we ensure appropriate safeguards are in place, such as adequacy regulations or standard contractual clauses approved by the UK authorities.

9. Data Security
We implement appropriate technical and organisational measures to safeguard personal data, including:

  • Secure data storage systems
  • Access controls and confidentiality protocols
  • Encryption and secure communications where appropriate

Despite these measures, no system is completely secure, and we cannot guarantee absolute security.

10. Data Retention
We retain personal data only for as long as necessary to fulfil the purposes for which it was collected, including:

  • Legal and regulatory requirements
  • Contractual obligations
  • Legitimate business needs

Retention periods are determined on a case-by-case basis, particularly in relation to investigative files.

11. Your Rights
Under UK data protection law, you have the following rights:

  • Right of access
  • Right to rectification
  • Right to erasure
  • Right to restrict processing
  • Right to object to processing
  • Right to data portability

These rights may be limited in certain circumstances, particularly where exemptions apply for crime prevention, legal proceedings, or regulatory requirements.

12. Cookies and Website Use
Our website may use cookies and similar technologies to enhance functionality and analyse usage. You can manage cookie preferences through your browser settings.

13. Contact Us
For any questions, requests, or concerns regarding this Privacy Policy or your personal data, please contact us by email or telephone:

Email: p7-global.co.uk
Telephone: +44 7774 903148

14. Changes to This Policy
We reserve the right to update this Privacy Policy at any time. Any changes will be published on this page, and where appropriate, notified to you.

15. Regulatory Authority
If you are not satisfied with our response, you have the right to lodge a complaint with the Information Commissioner’s Office (ICO) in the United Kingdom.

Website: https://www.ico.org.uk


Website Disclaimer


Principle 7 Global

1. Introduction
The information contained on this website is provided by Principle 7 Global ("we", "us", "our") for general informational purposes only.

By accessing and using this website, you accept and agree to be bound by this disclaimer. If you do not agree, you must not use this website.

2. No Professional Advice
The content on this website does not constitute legal advice, financial advice, or any other form of professional advice.

You should not rely on any information on this website as a substitute for obtaining appropriate professional advice tailored to your individual circumstances.

3. Nature of Services
Principle 7 Global provides investigative and intelligence services. Any descriptions of services on this website are for general guidance only and do not form part of a contractual offer.

All services are subject to formal written Terms of Engagement.

4. No Guarantee of Outcomes
Investigative work is inherently uncertain. We make no representations or warranties that:

  • Any particular result will be achieved
  • Information will be successfully obtained
  • Outcomes will meet expectations

Each case is unique and dependent on numerous external factors beyond our control.

5. Accuracy of Information
While we make reasonable efforts to ensure that the information on this website is accurate and up to date, we make no warranties or representations as to its completeness, accuracy, or reliability.

We reserve the right to update, amend, or remove content at any time without notice.

6. Limitation of Liability
To the fullest extent permitted by law, Principle 7 Global shall not be liable for any loss or damage arising from:

  • Use of, or reliance on, information contained on this website
  • Inability to access the website
  • Any errors or omissions in the content

This includes, but is not limited to, indirect or consequential losses.

7. Third-Party Links
This website may contain links to third-party websites. These are provided for convenience only.

We have no control over and accept no responsibility for the content, accuracy, or practices of any third-party websites.

8. No Client Relationship
Use of this website or contact through it does not create a client relationship.

A formal engagement will only exist once terms have been agreed in writing and accepted by both parties.

9. Confidentiality of Communications
While we take reasonable steps to protect communications, information transmitted via this website, email, or other electronic means may not be secure.

We cannot guarantee the confidentiality of such communications.

10. Lawful Use
You agree not to use this website for any unlawful purpose or in any way that may damage, disable, or impair the website or our services.

11. Intellectual Property
All content on this website, including text, graphics, logos, and images, is the property of Principle 7 Global unless otherwise stated.

You may not reproduce, distribute, or use any content without prior written permission.

12. Non-Reliance
Any reliance you place on information contained on this website is strictly at your own risk.

This website is intended for general information only and should not be used as the sole basis for making decisions.

13. Governing Law
This disclaimer is governed by the laws of England and Wales. Any disputes arising from the use of this website shall be subject to the exclusive jurisdiction of the courts of England and Wales.

14. Changes to This Disclaimer
We reserve the right to amend this disclaimer at any time. Updated versions will be published on this page.


Copyright © 2026 Principle 7 Global - All Rights Reserved.

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