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Revised: May 31st, 2022
2.What types of Personal Data does Movaci collect from you?
(a) For our clients or associated persons, we collect various types of data from you, which can be used to identify you as an individual, whether directly or indirectly (“Personal Data”), including your full name, home address, personal email address, contact number(s), place of work, job title, business email address, data contained in your identification document (e.g. identification card, passport, or driver’s license), signature, and any other Personal Data you may provide to us. The national identification card we collect from you may contain Sensitive Personal Data, i.e. blood type and/or religion;
(b) For prospective clients, the Personal Data that we collect will normally depend on how you contact us and the purpose of such contact, which may include your full name, personal or business email address, mobile phone number, and your place of work;
(c) When you visit our office, we will collect details pertaining to your full name, place of work, contact number(s), and car license plate number, as well as photos or motion images recorded by CCTV;
(d) In the event that you contact us via any social media platform, we may collect Personal Data which you have provided to us via such platforms. Notwithstanding that, in the case where you contact us via social media platforms, Movaci is not responsible for the privacy or the information security practices of such platforms. Therefore, you should carefully review the applicable privacy and information security policies and notices, for any of the websites/platforms that you use; and
(e) In certain circumstances, we may collect the Personal Data of your family member(s) such as your spouse and children, which may include Personal Data of minors, who are under 20 years of age, when it is necessary for us to provide our legal services, including, without limitation to, services related to family law matters, immigration, and work permits.
3. Why does Movaci collect and process your Personal Data?
Movaci collects your Personal Data for different purposes, relying on various lawful bases, as set out below:
(a) In the case of prospective clients, we may process your Personal Data to provide you with updates, articles, newsletters, or any materials in relation to your business and our services, including invitations to seminars, training, or any events, which we believe may be of interest to you. In this regard, you are entitled to opt-out or withdraw your consent at any time by using the ‘unsubscribe’ function as provided in the email which is sent to you.
(b) If you are a Thai national, we may need to submit your national identification card, which may contain Sensitive Personal Data, i.e., blood type and/or religion, to government agencies, local authorities, or other relevant organizations pursuant to your instructions or as required by applicable laws, rules, or regulations. Further, your national identification card may be collected, used, disclosed, transferred, or otherwise processed for purpose of verification of identity.
(c) Prior to or during the course of provision of our services, we may need to collect, use, disclose, transfer, and otherwise process Sensitive Personal Data of minors as may be required by applicable laws, rules, or regulations. In such case, you represent that you are a parent or legal guardian of such minor and have lawful authorization to grant explicit consent on such minor’s behalf.
(d) Clients and prospective clients may withdraw their consent at any time, subject to the conditions under the applicable laws. Withdrawal of consent will not affect any processing of your Personal Data for which you have lawfully provided consent prior to such withdrawal.
• Contractual Necessity:
(a) To proceed with your request to engage our firm for services, including providing our services and performing our rights and duties under any agreement between you and Movaci. This would include the processing of your Personal Data for payment, tax, and financial matters relating to our contract or engagement. Movaci will use the Personal Data we have to provide the services.
(b) Where the processing of Personal Data relies on contractual obligation as a legal basis, failure to provide required or necessary Personal Data may result in Movaci being unable to proceed with your request to engage or enter into an agreement with Movaci for services, or Movaci may not be able to perform our rights and duties under an agreement with you, either in part or in whole.
• Legal Obligation:
(a) To comply with applicable law or regulation, both domestic and foreign, and to comply with court order, competent authorities, and/or government agencies.
(b) Where the processing of Personal Data relies on legal obligation as a legal basis, failure to provide required or necessary Personal Data may result in Movaci being unable to proceed or undertake any act relating to the provision of our services, either in part or in whole. Further, it may cause Movaci and/or the clients to be in violation of applicable law or regulation, order of the court, competent authorities, and/or government agencies.
(a) For identification and verification purposes, including performing a conflict-of-interest review, prior to providing our services;
(b) To provide updates, articles, newsletters, or any materials in relation to your business and our services, including invitations to seminars, training, or any events, which we believe may be of interest to you. We rely on our legitimate interest, whereby you are our clients who have engaged us;
(c) To protect our rights, property, personnel, safety, business operations, and customers, such as in the case of recording your images/movements via our installed CCTV cameras when you enter our premises or complete our entrance registration;
(d) To manage our information technology systems, and to ensure the adequacy of the security relating to such systems;
(e) To detect, prevent, investigate, and prosecute fraudulent and other criminal activity;
(f) To monitor and analyze our services for the purpose of risk assessment and control and statistical and trend analysis for compliance with the respective policies, system administration, operation, testing and support, and to operate control and management information systems; and
(g) For any other activities which are necessary for us to carry out our business; and
Legal Claims: For the establishment, compliance, exercising, or the defense of Movaci’s legal claims.
4. Where does Movaci collect your Personal Data?
(a) Directly from you: We normally collect your Personal Data directly from you (the “Data Subject”), when you contact, communicate, or correspond with us either via email or through direct interaction. For example, we may collect your Personal Data when you register to attend a seminar, for training, or for any event which is hosted/provided by us, or when you contact us for legal or other business inquiries.
(b) Referring persons: We may collect your Personal Data from other persons, such as our partner firms, business partners, relevant associations, and existing clients, which are permitted to contact us, or to introduce or refer you to us.
(c) Public sources: We may collect your Personal Data which is available on public sources, such as websites that are provided by authorities (e.g. the Department of Business Development), or via websites which are provided by private operators.
(d) Employer or others: In the case of corporate clients, we generally collect the Personal Data of associated persons through your employer or directly from you, in order to provide our services and to maintain our relationship with you
5. To whom does Movaci disclose your Personal Data?
Depending on the service we are providing to you, we may disclose your Personal Data to the following parties:
(b) To third party vendors, suppliers, and outsourced companies, in order to support the services we provide to you;
(c) To our business partners and the relevant associations in which Movaci is a member.
(d) To any competent regulators, courts or other tribunals in any jurisdiction, Ministry of Commerce, the Revenue Department, Immigration Department, Labor Departments, Food and Drug Administration, and any other governmental agencies we deal with on your behalf;
(e) To third parties in connection with a change of ownership in Movaci, or any of its assets or properties; and
(f) To any other persons or entities to whom Movaci is required to make disclosure by applicable law.
6. Where does Movaci transfer your Personal Data?
We regularly transfer your Personal Data to our affiliates, and in certain circumstances, to third parties (e.g. service providers), which are located outside Thailand, and which may have different data protection standards to those prescribed by the data protection authority in Thailand. Notwithstanding that, we ensure that we protect your Personal Data by implementing adequate personal data protection standards for the transfer of your Personal Data outside Thailand. We also ensure that any entity to whom your Personal Data is disclosed implements adequate personal data protection standards, and where your Personal Data is transferred within our affiliates, we use the relevant data transfer mechanisms in accordance with the requirements of the PDPA.
The majority of the transfers of your Personal Data are undertaken for the purpose of the provision of our services and the management of our business. In addition, your Personal Data is mostly transferred to our affiliates, of which most are located in the United States and Europe.
In all cases, we transfer your Personal Data only where it is permitted and in compliance with the PDPA.
7. For how long does Movaci retain your Personal Data?
We retain your Personal Data for as long as is required to fulfil our contractual obligations, or for the performance of our services to you, and for 10 years after the cessation of our contractual relationship, or the last performance of our services, unless otherwise agreed with you in writing, or required or permitted by applicable law.
Where we process your Personal Data in connection with a legal obligation, your Personal Data will be retained for the duration of the prescribed legal retention period, as stipulated under the applicable law.
Where we process your Personal Data solely with your consent, your Personal Data will be deleted, destroyed, or de-identified, subject to the requirements and conditions prescribed by the applicable law.
8. What are your rights in relation to your Personal Data?
You are entitled to:
(a) Request to have access to and obtain a copy of your Personal Data, and to request the disclosure of the source of the Personal Data, in the event that your Personal Data was collected without your consent;
(b) Receive your Personal Data in a commonly used and machine-readable format, and to have your Personal Data in said format transmitted to another Data Controller;
(c) Request that your Personal Data be deleted, destroyed, or de-identified;
(d) Object to the collection, use, and disclosure of your Personal Data, and especially where such collection, use, or disclosure is for direct marketing purposes;
(e) Request that the processing of your Personal Data be suspended;
(f) Request that your Personal Data be corrected, updated, or completed;
(g) Withdraw your consent at any time, provided that there is no other legal grounds for Movaci to continue with the processing of your Personal Data; and
(h) Lodge complaints to the competent authority.
Your request may be refused, and the exercise of your rights is subject to the limitations prescribed by law.
10. How can you contact us?
If you wish to exercise your rights above, or if you have any queries, comments and/or questions about your Personal Data under this Policy, please contact us at:
(1) Movaci Customer Service Department
Address: 420/11-13 Changklan Road
T. Changklan, A. Muang
Chiang Mai 50100 Thailand
Phone: +66 (053) 920 555
Email: [email protected]
Note: Available Monday through Friday, 9 am until 5 pm, except national holidays.
(2) Movaci Data Protection Officer (DPO)
Address: 420/11-13 Changklan Road
T. Changklan, A. Muang
Chiang Mai 50100 Thailand
Email: [email protected]