Personal Data Protection

The company's services in the field of information security include:

  • legal audit and development of regulations on the protection, storage, processing and transfer of personal data of employees or clients, as well as the consent of employees or clients to the processing of personal data;
  • advising on localization of storage and cross-border transfer of personal data of Russian citizens;
  • consulting on registration as a personal data operator in Roskomnadzor;
  • representation of interests in Roskomnadzor and in courts in connection with the illegal use of personal data;
  • advising on the establishment and protection of the regime of trade secrets, banking secrets, information constituting a state secret, regulation of insider information;
  • legal audit of compliance with the General Data Protection Regulation of the European Union (GDPR) and preparation of a personal data protection policy for exporters of electronic products and services to the countries of the European Union.

Our experience in the field of personal data protection includes representing the interests of:

  • a Russian subsidiary bank of a foreign banking group on the preparation of regulations on the protection, storage, processing and transfer of personal data of employees, as well as a standard employee consent for the transfer and processing of personal data to the parent bank and outsourcing company;
  • a major international bank on the project of implementing a global system of centralized intra-group monitoring for the purpose of preventing fraud in financial markets on cross-border transfer of personal and banking data;
  • a major international bank on the project of implementing a global monitoring system for trade operations and communications on cross-border transfer of personal data and information constituting a banking secret;
  • a foreign company when implementing a global system of employee innovations on cross-border transfer and localization of personal data, as well as on issues of labor law and intellectual property protection;
  • a foreign holding company in the field of fire and medical safety in the implementation of a global internal compliance system and a violation hotline for employees on issues of personal data regulation, as well as on issues of labor law;
  • a foreign company in the preparation of a global code of compliance for employees;
  • a foreign company in the preparation of a global code of conduct for contractors and subcontractors;
  • a foreign company for the regulation of personal data and advertising in the implementation of marketing mailings by e-mail;
  • a foreign holding company in the field of food and beverages production on the issue of registration with Roskomnadzor as a personal data operator;
  • a foreign telecommunications company when implementing a global employee accounting system regarding the cross-border transfer and localization of personal data of employees;
  • a foreign holding company-a manufacturer of medical products in the implementation of a global system for employees in the field of accounting for business trips and business trips on issues of Russian regulation of personal data;
  • a foreign holding company in the field of production of building materials and beverages in the implementation of a global system for employees in the field of information security on issues of Russian regulation of personal data;
  • a foreign holding company in the field of medical products production regarding the global assessment of managerial personnel;
  • a foreign company when implementing a global cloud system of customer relations and storing and processing customer orders on cross-border transfer and localization of personal data;
  • a foreign company when implementing a global policy for employees in the field of information security on issues of Russian regulation of personal data;
  • a foreign company in the field of capital and investment management in the implementation of a global cloud accounting and administration system for employees on cross-border transfer and localization of personal data and the study of a group data transfer agreement;
  • a foreign holding company in the field of food and beverage production when implementing a global cloud-based corporate email system with cloud data backup;
  • a foreign company when implementing a global cloud accounting and administration system for employees on cross-border transfer and localization of personal data;
  • the Russian subsidiary of a foreign holding company on the legal audit and the development of regulations on the protection, storage, processing and transfer of personal data of employees, as well as the standard consent of the employee to the processing of personal data in Russia and Belarus;
  • a foreign holding company in the field of production of medicines on the occasion of holding a global virtual meeting of employees;
  • a foreign company regarding the cross-border transfer of personal data of employees for the global outsourcing of accounting, HR and information technology functions to an external contractor;
  • a foreign company on internal reporting on the number of employees of a Russian subsidiary and cross-border transfer of personal data;
  • a foreign company when implementing a global system of internal training on cross-border transfer and localization of personal data of employees;
  • a foreign holding company in the field of production of medicines to provide information to new employees who have not formally started work under an employment contract (pre-onboarding);
  • a foreign holding company in the field of production of medicines on the conduct of a global internal survey of employees;
  • a foreign holding company in the field of food and beverage production when implementing a global accounting system, hiring and reducing employees regarding the cross-border transfer and localization of personal data of employees;
  • a foreign company in the field of FMCG regarding the cross-border transfer and localization of personal data of employees;
  • the leading foreign manufacturer of medical equipment for the cross-border transfer of personal and medical data of patients;
  • a foreign online service for issuing loans secured by cryptocurrency, for preparing a personal data protection policy and bringing it in accordance with the EU General Data Protection Regulation (GDPR);
  • the Singapore digital platform for conducting initial digital offerings (ICO), for preparing a personal data protection policy and bringing it in accordance with the EU General Data Protection Regulation (GDPR);
  • the American cryptocurrency mining farm on the issue of preparing a personal data protection policy and bringing it in accordance with The EU General Data Protection Regulation (GDPR);
  • Singapore online store for the sale of cryptocurrency mining equipment for the preparation of a personal data protection policy and bringing it in accordance with the EU General Data Protection Regulation (GDPR).

Sergey Lapin
Partner
Pavel Maruev
Senior Lawyer

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