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Privacy Policy

Last updated: 9 August 2026

Contents

  1. Data controller
  2. Scope of this policy
  3. What data we process and why
  4. Legal basis for processing
  5. Recipients of your data
  6. International data transfers
  7. Retention periods
  8. Your rights
  9. Cookies and similar technologies
  10. Data security
  11. Changes to this policy
  12. Contact regarding data protection

1. Data controller

The controller responsible for the processing of personal data on this website within the meaning of the General Data Protection Regulation (GDPR) and the Polish Act on the Protection of Personal Data is:

Baltic Compliance Partners sp. z o.o.
ul. Grunwaldzka 472, 80-309 Gdańsk, Poland
KRS: 0000912345 · NIP: 5842123456
Email: privacy@balticcompliance.eu · Phone: +48 58 301 24 70

2. Scope of this policy

This Privacy Policy explains how we collect, use, store and protect personal data when you visit this website, submit an enquiry through our contact form, or otherwise interact with us in connection with our audit and controlling services. It does not apply to the internal processing of personal data collected during an on-site audit at a client's premises, which is governed separately by the relevant audit engagement agreement.

3. What data we process and why

PurposeData categoriesSource
Responding to enquiries submitted via the contact form Name, company, email address, phone number, message content Provided directly by you
Operating and securing the website Technical data strictly necessary for the site to function (e.g. language preference) Collected automatically, technically necessary
Optional usage statistics (only with consent) Aggregated, anonymised usage information Collected only after explicit consent via the cookie banner

4. Legal basis for processing

We process personal data on the following legal bases under Article 6(1) GDPR:

  • Consent (Art. 6(1)(a)): for optional cookies and for the processing of contact-form data where consent is required.
  • Contract or pre-contractual measures (Art. 6(1)(b)): where your enquiry relates to a potential or existing audit engagement.
  • Legitimate interest (Art. 6(1)(f)): for the secure and functional operation of this website.

5. Recipients of your data

Personal data submitted through this website is accessible only to authorised personnel of Baltic Compliance Partners and to carefully selected technical service providers who process data on our behalf under a data processing agreement (e.g. hosting and infrastructure providers). We do not sell personal data and do not share it with third parties for their own marketing purposes.

6. International data transfers

Where data is processed by service providers located outside the European Economic Area, we ensure an adequate level of protection through appropriate safeguards, such as Standard Contractual Clauses approved by the European Commission.

7. Retention periods

Contact-form enquiries are retained for as long as necessary to process your request and for a reasonable period thereafter to handle any follow-up communication, and are then deleted or anonymised, unless a longer retention period is required by law (e.g. accounting or engagement-related documentation).

8. Your rights

Under the GDPR, you have the right to: access the personal data we hold about you; request rectification or erasure; request restriction of processing; object to processing; request data portability; and withdraw consent at any time without affecting the lawfulness of processing carried out before withdrawal. You also have the right to lodge a complaint with the Polish supervisory authority, the President of the Personal Data Protection Office (Prezes Urzędu Ochrony Danych Osobowych, UODO), or with the supervisory authority of your habitual residence or place of alleged infringement.

9. Cookies and similar technologies

This website uses cookies. Strictly necessary cookies are used without prior consent, as permitted by law. All other categories of cookies are loaded only after you have given explicit, granular consent via the cookie banner. Details are provided in our separate Cookie Information page, where you can also review and change your consent at any time.

10. Data security

We implement appropriate technical and organisational measures to protect personal data against unauthorised access, loss, or misuse, proportionate to the risk associated with the processing activity.

11. Changes to this policy

We may update this Privacy Policy from time to time to reflect legal, technical or organisational changes. The current version is always available on this page, with the date of the last update shown above.

12. Contact regarding data protection

For any questions regarding this Privacy Policy or the processing of your personal data, please contact us at privacy@balticcompliance.eu.

Baltic Compliance Partners

Independent audits, controlling and compliance reviews for international trading houses, processors and service providers. Based in Gdańsk, Poland.

Baltic Compliance Partners is not an accredited certification body and does not issue official certificates.

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  • Baltic Compliance Partners sp. z o.o.
  • ul. Grunwaldzka 472
    80-309 Gdańsk, Poland
  • office@balticcompliance.eu
  • +48 58 301 24 70
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