Privacy Policy

Privacy Policy of Lawsuit Ventures

At Lawsuit Ventures, we collect, utilize, and share information with third parties to ensure compliance with our Privacy Policy and effectively provide our products, services, and investor relations. We prioritize user privacy and address concerns regarding data security.

To supply and offer our products and services to you and accept investors, we collect, use, and disclose information to third parties. We understand and address claimants’ and users’ privacy and security concerns regarding this information.

Lawsuit Ventures firmly commits to protecting your privacy and the confidentiality of your personal information. To notify users about our services, we developed this Privacy Policy in furtherance of our obligations under the General Data Protection Regulation and any applicable laws, regulations, and secondary legislation in India concerning the processing of personal information and the privacy of electronic communications, as amended, replaced, or updated from time to time.

Lawsuit Ventures acts as the data controller responsible for your personal data processed via the site. The Lawsuit Ventures entity contracted to provide services to users will be the data controller responsible for personal data processed in respect of those services. This notice applies to all such companies.

For the purposes of this Privacy Policy, “Lawsuit Ventures” means Lawsuit Ventures (LV) and its controlled affiliates.

We consider any personally identifiable information collected from or in respect of you as a user of this website (the “Site”), as an investor in Lawsuit Ventures, or as an individual affiliated with such investor, or in the course of any proceedings (as the case may be), as personal information (“Personal Information” or “Personal Data”) and will treat it in accordance with this Privacy Policy.

Lawsuit Ventures does not need to appoint a Data Protection Officer under the Data Protection Laws. If you have any queries on data protection or comments on this Privacy Policy, please contact our privacy team at info@lawsuitventures.com.

Collection, Use, and Disclosure of Private Information

At Lawsuit Ventures, we commit to protecting the privacy of individuals whose personal information we receive.

We may collect and use the following types of personal data:

Your name and contact information, including email address, phone number, address, and company details.
Information to verify your identity, such as date of birth, copies of IDs, and proof of address.
Your gender, if you choose to provide it.
Location data, if you choose to provide it.
Financial information, including account details, social insurance number, tax details, billing information, and transaction and payment card information.
Your professional online presence, such as your LinkedIn profile and information on Companies House (and equivalent company registries).
Information from accounts you link to us.
Information to enable us to undertake credit or other financial checks, including the source of funds.
Information about how you use our website, IT, communication, and other systems.

We collect and use this personal data to provide services to or for you. If you do not provide the personal data we request, it may delay or prevent us from providing our services.

Site Users

Lawsuit Ventures gathers information from this site in two categories:

We collect information voluntarily provided by visitors to our site (see “Information Voluntarily Given by You” below).
We automatically gather tracking information as visitors navigate through our site (see “Cookies” below).

Investors & their affiliates

Lawsuit Ventures primarily gathers personal information about investors in Lawsuit Ventures and their affiliates through the following sources:

We collect information from subscription forms, investor questionnaires, and other documentation provided by the investor, whether in person, by telephone (which may be recorded), electronically, or by other means. This information includes identifiers such as names, addresses, nationalities, tax identification numbers, and financial and investment qualifications. It may also include special category data, such as information regarding criminal convictions (see “Information Voluntarily Provided by You” below).
We gather information from transactions, including account balances, investments, distributions, payments, and withdrawals (see “Information Voluntarily Provided by You” below).

Other data subjects

Lawsuit Ventures gathers information on other data subjects as required for our work. We primarily collect this information from our clients and, where available, third parties.

You must ensure that you have the authority under applicable Data Protection Laws to share any personal information with us for the purpose of the services we provide to you.

We also gather personal information from credit reference agencies and publicly available databases or data sources, such as media sources, websites, government registries, due diligence providers, financial institutions, advisors, and consultants.

Information Voluntarily Provided By You

When you use this site, provide information as an investor or affiliate of Lawsuit Ventures, or during any proceedings, you may choose to give us information to help us serve your needs or request information or materials. This information could include your name, business name, address, phone numbers, and email addresses. We use any personal information you provide only for the purpose indicated on the site or in this Privacy Policy.

We collect personal information to contract with potential customers, engage with and accept investors, and comply with relevant legal obligations. In some cases, we may use personal information for our legitimate interests, such as contacting you with information about other services and products offered by Lawsuit Ventures that we believe may interest you, or those of third parties, as long as a data subject’s interests and fundamental rights do not override those interests.

You may choose to refuse to provide personal information to Lawsuit Ventures or object to some processing of your personal information. However, there are situations where we can refuse such a request—for example, where we have a legal or contractual obligation to process the data. In this case, we may reject your registration or subscription or withhold payments/distributions until we receive the requisite data.

If you do not wish to be contacted by us for marketing purposes, please see the section titled “Contact Information” below.

How And Why We Use Your Personal Data

We ensure that we process personal information lawfully, fairly, and transparently without adversely affecting an individual’s rights. We process personal information based on the following:

The data subject has given consent for the processing of their personal data for one or more specific purposes.
Processing is necessary for the performance of a contract to which the relevant data subject is a party or to take steps at their request before entering into a contract.
Processing is necessary for compliance with a legal obligation to which we are subject.
Processing is necessary to protect the vital interests of the relevant data subject or another natural person.
Processing is necessary for the performance of a task carried out in the public interest or the exercise of official authority vested in the controller.
Processing is necessary for our legitimate interests or those of a third party, except where such interests are overridden by the fundamental rights and freedoms of the data subject, especially if the data subject is a child.

A legitimate interest exists when we or a third party have a business or commercial reason to use your information, as long as your rights and interests do not override those interests. We perform an assessment when relying on legitimate interests against your own. You can obtain details of this assessment by contacting us (see “Contact Information” below).

Reasons for Using Personal Data:

Providing LV’s services: We use your data to perform our contract with you or to take steps at your request before entering into a contract. We also use it for our legitimate interests or those of a third party, such as helping our clients recover assets and enforce judgments.
Preventing and identifying fraud: We process your data to minimize fraud, which could be damaging for you and/or us.
Gathering and providing information for audits, inquiries, or investigations by regulatory bodies: We comply with our legal and regulatory obligations.
Gathering evidence and data to help our clients: We ensure we can deliver our services and serve our clients’ needs, including ensuring the recovery of sums owed.
Ensuring business policies are adhered to: We follow our internal procedures to deliver the best service to you.
Operational reasons: We aim to be as efficient as possible to provide the best service to you at the best price.
Ensuring the confidentiality of commercially sensitive information: We protect trade secrets and other commercially valuable information and comply with our legal and regulatory obligations.
Statistical analysis: We use data to manage our business, such as financial performance, customer base, product range, or other efficiency measures, to provide the best service at the best price.
Preventing unauthorized access and modifications to systems: We prevent and detect criminal activity that could be damaging for you and/or us and comply with legal and regulatory obligations.
Updating and enhancing customer records: We keep in touch with our customers about existing orders and new products.
Ensuring safe working practices, staff administration, and assessments: We follow our internal procedures to work efficiently and deliver the best service to you.
External audits and quality checks: We maintain our accreditations to demonstrate we operate at the highest standards and comply with legal and regulatory obligations.

Special Categories of Personal Data:

We treat certain personal data as special categories to which additional protections apply under data protection laws, such as personal data revealing racial or ethnic origin or health information. We ensure we are permitted to process such special categories of personal data under the data protection laws, for instance, by obtaining your explicit consent, protecting vital interests, ensuring compliance with applicable law, or establishing, exercising, or defending legal claims.

Lawsuit Ventures does not base any decision on the automated processing of personal information.

Cookies

Our site uses cookies, which are pieces of information stored by your web browser on behalf of a website.

We use the information maintained by cookies to help us manage the site and our business, such as analyzing traffic and offering repeat visitors easier access to downloadable content. We strictly limit any use of personal information as discussed below.

You can block or limit the use of cookies. However, if you continue using our site without disabling cookies, we will assume that you are happy to receive them for the purposes described in this Privacy Policy of Lawsuit Ventures.

For more information about cookies and instructions on how to adjust your browser settings to accept, delete, or reject cookies, please visit All About Cookies

Discussion Forum And Chat Room Use

When you participate in a Lawsuit Ventures discussion forum or chat room, the information you provide will be available to Lawsuit Ventures employees and other users of the service. Please note that individual forums and chat rooms may have additional rules and conditions. Each participant, including any Lawsuit Ventures employee or representative, expresses their own opinion in a forum or chat room, which does not reflect the opinion of Lawsuit Ventures.

Disclosure Or Use Of Personal Information

We prioritize privacy and confidentiality, ensuring we do not exchange, sell, or distribute your Personal Information without your consent, except as instructed by you, if it is already public, received independently from a permitted third party, or as specified in this privacy policy.

In our regular business operations, we may share information within Lawsuit Ventures entities for research, statistical purposes, and crime prevention. We also use this information to present site content effectively, provide service information, facilitate transactions, and inform you of service changes. We may use it to inform clients about products and services of interest via post, phone, email, or other means. By providing your Personal Information, you consent to this arrangement, and we strive to keep your data secure.

Agents and Service Providers: We contract other companies and individuals to perform functions or services on our behalf, such as hosting the Site, administrative services, sending emails, making calls, or processing Personal Information. They may access Personal Information needed for their functions but are restricted to using it solely for providing services to Lawsuit Ventures and are subject to contractual requirements regarding Personal Information processing.

Business Transfers: As we develop our business, we might sell or buy assets or businesses. In such transactions, user information typically is a transferred business asset. If a Lawsuit Ventures entity or its assets are acquired, your Personal Information might be one of the transferred assets.

Lawsuit Ventures can preserve and disclose any information about you or your Site usage, investment, or proceedings without prior permission if it believes such action is necessary to protect and defend the rights, property, or safety of Lawsuit Ventures, its employees, investors, other Site users, or the public. This also applies to enforcing investment terms and conditions, responding to claims, or satisfying legal, regulatory, or governmental requests.

Transferring Your Personal Data Outside India: Different countries have varying data protection laws, with some offering lower privacy protection levels. We may transfer your data to our group companies as needed. Any changes in data transfer destinations or mechanisms will be communicated in the ‘Policy Updates’ section. For details on such transfers and safeguards, including standard data protection clauses, please contact us.

Personal Information may be transferred to any country, including those outside India, for the above purposes, including systems administration. Where legally required or deemed appropriate, Lawsuit Ventures will implement contracts ensuring recipients of Personal Information provide adequate protection levels.

External Links

Lawsuit Ventures includes links to other websites, but we do not control their privacy policies. Once you leave the Site, the operator of the site you visit will govern the use of any information you provide. Their policy may differ from ours. If you cannot find a privacy policy via a link from the site homepage, contact that site directly for more information.

Throughout the website, we may link to other websites owned and operated by certain trusted third parties. These third-party websites may also collect information about you according to their own separate privacy policies. For privacy information regarding these third-party websites, consult their privacy policies as appropriate.

Keeping Your Data Secure

We have appropriate security measures to prevent Personal Data from being accidentally lost, used or accessed unlawfully. We limit access to your Personal Data to those who have a genuine business need to access it. We also have procedures in place to deal with any suspected data security breach. We will notify you and any applicable regulator of a suspected data security breach where we are legally required to do so.

Personal Information collected may be processed and stored anywhere in the world by Lawsuit Ventures and its technology service providers. By providing information to Lawsuit Ventures, you are consenting to the transfer of the information into or through any jurisdiction for processing in accordance with this Privacy Policy of Lawsuit Ventures. We Endeavour to maintain appropriate safeguards appropriate to the sensitivity of the Personal Information we collect, use, and maintain. However, as effective as our security measures may be, no security system is impenetrable. We cannot guarantee the security of our database, nor can we guarantee that information you supply will not be intercepted while being transmitted to us over the Internet or otherwise. Lawsuit Ventures is not engaged in personal transactions, and you should not supply sensitive personal information to us, such as social security or government identification numbers or banking or credit information, unless specifically required as part of our investor on boarding process or otherwise.

How Long Your Personal Data Will Be Kept

We will not retain your Personal Data longer than necessary for the purpose for which we use it.

Different types of Personal Data have different retention periods. You can request further details on this. After the relevant retention period ends, we will delete or anonymize your Personal Data.

We only retain your Personal Information as long as necessary for the purposes described above and/or as long as we have your permission to do so. We periodically review whether we need to retain your Personal Information. If we determine that it is no longer needed, we will delete your Personal Information.

Disclosing Your Information

We may disclose your personal information to:

Third parties that help deliver our services to you, such as payment service providers.
Other third parties that assist in running our business, such as website hosts.
Professional advisers, such as lawyers, bankers, and insurers.
Law enforcement agencies, courts, tribunals, and regulatory bodies, to comply with our legal and regulatory obligations.
Other parties in connection with a significant corporate transaction or restructuring, including a merger, acquisition, asset sale, or in the event of our insolvency. Information may be anonymized, but confidentiality obligations bind the recipient.

We only allow these organizations to handle your Personal Data if we are satisfied they have appropriate measures in place to protect it. We also impose contractual obligations on them to ensure they only use your Personal Data to provide services to you.

We may disclose your information in the following situations:

If we intend to sell our business or one or more of our companies to potential buyers.
To other businesses within our group.
If we have a legal obligation to do so or to protect other people’s property, safety, or rights.
We may share information with others to prevent fraud or credit risks.

We may engage third parties to provide services to you on our behalf. These services may include payment processing, administration, registrar services, search facilities, advertising, and marketing. In some cases, these third parties may need access to some or all of your data. If you have any questions, please contact info@lawsuitventures.com.

If your data are required for such purposes, we will take all reasonable steps to ensure that your data are handled safely, securely, and in accordance with your rights, our obligations, and the obligations of the third party under data protection laws.

Information Associated With Employment

You may have the opportunity to submit your CV or a form to us, or apply for a position through the site. If you submit information for these purposes, we will use (and may transfer) the personal information you provide to assess your qualifications and contact you regarding any positions at Lawsuit Ventures that we believe may interest you.

Minors

The site may give you the opportunity to submit your CV or a form to us, or to apply for a position through the site. If you submit information for these purposes, we may use (and transfer) the personal information you provide to assess your qualifications and contact you regarding any positions at Lawsuit Ventures that we believe may interest you.

Marketing

We may use your Personal Data to send you updates (by email, text message, telephone, post) about our services, including exclusive offers, promotions or new services. We’ve a legitimate interest in using your Personal Data for marketing purposes (see above “how and why we use your Personal Data”). This suggests we don’t usually need your consent to send you marketing information. However, where consent is required, we’ll invite this separately and clearly.

You have the proper to cop out of receiving marketing information at any time. You’ll do that by ticking the relevant boxes on our forms, or by contacting us at any time at info@Lawsuitventures.com.

We may ask you to verify or update your marketing preferences if you ask us to supply further services within the future, or if there are any changes within the law, regulation, or the structure of our business.

For more information on your rights to object at any time to your Personal Data getting used for marketing purposes, see “your rights” below.

Your Rights

Under the Data Protection Laws, you have the right to:

Request access to your Personal Data, i.e., obtain a copy of your Personal Data.
Request correction of any inaccurate or incomplete Personal Data that we hold about you.
Request deletion of your Personal Data held by us at no cost to you, if:
- The Personal Data is no longer necessary for the purposes for which it was originally processed.
- We rely on consent as our lawful basis for holding your Personal Data, and you choose to withdraw that consent.
- The Personal Data is processed for marketing purposes, and you object to that processing.
- We have processed the Personal Data unlawfully.
Request that your Personal Data be transferred to a third party (data portability), including the right to receive your Personal Data in a structured, commonly used, and computer-readable format.
Be informed of what processing is happening, requiring us to provide you with privacy information within a reasonable time frame of no more than one month when we collect Personal Data.
Restrict the processing of Personal Data, if:
- You contest the accuracy of your Personal Data.
- The Personal Data has been unlawfully processed.
- We no longer need the Personal Data, but you require us to keep it to establish, exercise, or defend a legal claim.
Object to the processing of your Personal Data at any time, including where your Personal Data is used for marketing purposes, although we may demonstrate that we have an adequate ground to process your Personal Data which may outweigh your rights and freedoms.
Complain to a supervisory authority (and avail certain rights of appeal in connection therewith). However, before making such a complaint, we would like you to contact us so that we have an opportunity to address the complaint. Please see ‘Contact Information’ below.

These terms of use shall be governed by the laws of India, and the courts at Mumbai shall have jurisdiction regarding the subject matter of this agreement. Any dispute, controversy, breach, termination, or invalidity thereof shall be settled by arbitration in accordance with the provisions of The Arbitration and Conciliation Act, 1996, as amended to date. To adjudicate the dispute, a sole arbitrator shall be appointed by PDR ORGANIZATION PRIVATE LIMITED. The place, seat, and venue of arbitration shall be Mumbai. The arbitration proceeding shall be conducted in the English language, and any award or awards shall be rendered in the English language. The award of the arbitral tribunal shall be final, conclusive, and binding on the parties.

To enforce any of the foregoing rights or if you have any other questions about our site or this Privacy Policy of Lawsuit Ventures, please contact us. When contacting us, please:

Provide enough information to identify yourself (i.e., your full name, address, and any reference number you have been given) and any additional identity information we may reasonably request from you.
Let us know what right you would like to exercise and the information to which your request relates.

Policy Updates

We may update this Privacy Policy from time to time. When we do, changes to our Privacy Policy will take effect immediately. We recommend that you check this Privacy Policy regularly. (Privacy Policy of Lawsuit Ventures)

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