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GDPR Data processing modelMonitoring the internal activity of the legal department and the legal proceedings conducted against it

By: Ludwig Karneth
PrivateLegal Services
This processing model relates to the monitoring of the internal activity of the legal department and the legal proceedings conducted against it in the banking sector

Purposes (1)

A purpose is the objective pursued by the setting up of your file. It indicates what the processing of personal data will be used for, its purpose. This purpose must be clear and understandable

Manage and monitor the internal activities of the Legal Department
Legitimate interest

Data categories (1)

Personal data is any information relating to an identified or identifiable natural person. A natural person can be identified either directly (eg surname and first name) or indirectly (eg phone number, social security number, email or postal address, but also voice or image)

Information on litigation data

Data details

Décision de justicerequiredsensitive data
Action taken by customer or bankrequiredsensitive data
Object of challengerequired
Offences, convictions and security measures


Insofar as their recording is strictly necessary for the follow-up of the measure pronounced against the minor or young person. This category of data may only be collected and processed by legal entities managing a public service and acting within the scope of their legal powers

requiredsensitive data
Name and surnamerequired

Data conservation rules

Active base:

5 years after exhaustion of legal remedies

Data subject (1)

A data subject is any person whose data is collected, retained or processed by the data processing. e.g. In a recruitement process, any candidate for a position proposed in recruitement management process

  • Customers

Ludwig Karneth
Ludwig Karneth

Created at:2023-08-08T12:04:36.3567073

Updated on:

License: © Creative commons :
Attribution / Pas d'utilisation commerciale
CC-BY-NC AttributionPas d'utilisation commerciale

Nb using:3

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