APPLIED INTELLIGENCEGLOBAL RECOVERIES
ABOUT Gordian
Gordian Special Assets is an investment and advisory firm focused on complex cross-border projects including debt recovery and disputes.Our staff are multilingual intelligence, litigation and finance professionals with global experience across developed and emerging markets.Gordian discreetly works alongside specialist law firms to create bespoke strategic and financial solutions in distressed situations.All of our decision-making and advice is based on in-depth, on-the-ground primary research comprising the creative use of publicly available information, sophisticated deployment of technology, and ethically obtained human intelligence.
Enforcement Solutions
Gordian provides capital-based solutions for the global enforcement of high-value arbitral awards, judgments, fraud claims and non-performing loans. This may involve covering the cost of enforcement in exchange for a portion of any recoveries, or acquiring an interest in our clients' claims. Within either of these structures, we only receive payment in case of a successful recovery.Our clients' debtors often actively evade payment. Identifying and recovering such debtors' assets, or exerting sufficient leverage on them to settle, requires costly investigative and enforcement expertise. Our in-house asset recovery team can provide this expertise to clients at no upfront cost.We work hand-in-hand with the client to develop enforcement strategies driven by our investigations, helping co-ordinate the appointment and management of their global legal teams where necessary.Our funding solutions allow our clients to obtain value from large debts while eliminating financial risk and preserving resources to allocate to their core business.
Advisory Services
Gordian supports clients with the creation of intelligence-based strategies to help expedite favourable outcomes in disputes and other business-critical situations. We build these strategies using deep investigations into the history, strategic positioning, relationships, and assets of our clients and their counterparties. We operate internationally and have extensive experience working in emerging markets and offshore financial centres.Unlike most advisory firms in the contentious space, we generally provide our strategic support on an unrestricted basis throughout the lifecycle of a dispute or investment project, without charging by the hour or separately for specific pieces of work. We align our interests with those of our clients by linking the majority of our remuneration to the outcome of our projects. This ensures our advisory projects can be managed in the same dynamic and end-goal oriented way as those in our investment portfolio.Depending on the nature, size, and geography of the opportunity, we often draw on our network of other specialist investors and advisors to enhance the impact of our work on specific projects. We can take over the entire management of a project from our clients, allowing them to focus resources on their core business.
GORDIAN SPECIAL ASSETS LTDCompany Number 1334029185 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom6 December 2023WEBSITE PRIVACY POLICYINTRODUCTIONGordian Special Assets Ltd (“we”, “us”, or “our”) is committed to protecting and respecting your privacy and Personal Data in compliance with the United Kingdom General Data Protection Regulation (“GDPR”), the Data Protection Act 2018 and all other mandatory laws and regulations of the United Kingdom.This Privacy Policy explains how we collect, process and keep your data safe. The Privacy Policy will tell you about your privacy rights, how the law protects you, and inform our employees and staff members of all their obligations and protocols when processing data.The individuals from which we may gather and use data can include clients, suppliers, third parties connected to your customers
and any other persons with whom we have a relationship with or may need to contact.This Privacy Policy applies to all our employees and staff members and all Personal Data processed at any time by us.Your Data ControllerGordian Special Assets Ltd is your Data Controller and responsible for your Personal Data. Any inquiries about your data should either be sent to us by email to info@gordiansa.com or by post to 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom.Processing data on behalf of a Controller and processors’ responsibility to youIn discharging our responsibilities as a Data Controller we have employees who will deal with your data on our behalf (known as “Processors”). The responsibilities below may be assigned to an individual or may be taken to apply to the organisation as a whole. The Data Controller and our Processors have the following responsibilities:Ensure that all processing of Personal Data is governed by one of the legal bases laid out in the GDPR (see 2.2 below for more information);
Ensure that Processors authorised to process Personal Data have committed themselves to confidentiality or are under an appropriate statutory obligation of confidentiality;
Implement appropriate technical and organisational measures to ensure a level of security appropriate to the risk associated with the processing of Personal Data;
Obtain the prior specific or general authorisation of the Controller before engaging another Processor;
Assist the Controller in the fulfilment of the Controller's obligation to respond to requests for exercising the data subject's rights;
Make available to the Controller all information necessary to demonstrate compliance with the obligations laid down in the GDPR and allow for and contribute to audits, including inspections, conducted by the Controller or another auditor mandated by the Controller;
Maintain a record of all categories of processing activities carried out on behalf of a Controller;
Cooperate, on request, with the supervisory authority in the performance of its tasks;
Ensure that any person acting under the authority of the Processor who has access to Personal Data does not process Personal Data except on instructions from the Controller; and
Notify the Controller without undue delay after becoming aware of a Personal Data Breach.LEGAL BASIS FOR DATA COLLECTIONTypes of data / Privacy policy scope
“Personal Data” means any information about an individual from which that person can be identified. It does not include data where the identity has been removed (anonymous data).We may collect, use, store and transfer different kinds of Personal Data about you which we have grouped together below. Not all of the following types of data will necessarily be collected from you but this is the full scope of data that we collect and when we collect it from you:Profile/Identity Data: This is data relating to your first name, last name, gender, date of birth.
Contact Data: This is data relating to your phone number, addresses, email addresses, phone numbers.
Financial Data: These are your banking details e.g. your account number and sort code.
Transactional Data: This is information of details and records of all payments you have made for our services or products.
We do not collect any Special Categories of Personal Data about you (this includes details about your race or ethnicity, religious or philosophical beliefs, sex life, sexual orientation, political opinions, trade union membership, information about your health, and genetic and biometric data). Nor do we collect any information about criminal convictions and offences.The Legal Basis for Collecting That Data
There are a number of justifiable reasons under the GDPR that allow collection and processing of Personal Data. The main avenues we rely on are:“Consent”: Certain situations allow us to collect your Personal Data, such as when you tick a box that confirms you are happy to receive email newsletters from us, or ‘opt in’ to a service.
“Contractual Obligations”: We may require certain information from you in order to fulfil our contractual obligations and provide you with the promised service.
“Legal Compliance”: We’re required by law to collect and process certain types of data, such as fraudulent activity or other illegal actions.
“Legitimate Interest”: We might need to collect certain information from you to be able to meet our legitimate interests - this covers aspects that can be reasonably expected as part of running our business, that will not have a material impact on your rights, freedom or interests. Examples could be your address, so that we know where to deliver something to, or your name, so that we have a record of who to contact moving forwards.HOW WE USE YOUR PERSONAL DATA
Our data uses
We will only use your Personal Data when the law allows us to.Marketing and content updatesYou will receive marketing and new content communications from us unless you specifically request that you would not like to receive these communications. From time to time we may make suggestions and recommendations to you about goods or services that may be of interest to you.Change of purposeWe will only use your Personal Data for the purposes for which we collected it, unless we reasonably consider that we need to use it for another reason and that reason is compatible with the original purpose. If you wish to get an explanation as to how the processing for the new purpose is compatible with the original purpose, please contact us.If we need to use your Personal Data for an unrelated purpose, we will notify you and we will explain the legal basis which allows us to do so.Please note that we may process your Personal Data without your knowledge or consent, in compliance with the above rules, where this is required or permitted by law.YOUR RIGHTS AND HOW YOU ARE PROTECTED BY US
Your legal rightsUnder certain circumstances, you have the following rights under data protection laws in relation to your personal data:Right to be informed. You have a right to be informed about our purposes for processing your personal data, how long we store it for, and who it will be shared with. We have provided this information to you in this policy.Right of access. This enables you to receive a copy of the personal data we hold about you and to check that we are lawfully processing it (also known as a "data subject access request"). See section 4.4 below for more details on how you can make a data subject access request.
Right to rectification. You have a right to request correction of the personal data that we hold about you. This enables you to have any incomplete or inaccurate data we hold about you corrected, though we may need to verify the accuracy of the new data you provide to us.
Right to erasure. You have the right to ask us to delete or remove personal data where there is no good reason for us continuing to process it, where you have successfully exercised your right to object to processing (see below), where we may have processed your information unlawfully or where we are required to erase your personal data to comply with local law. Note, however, that we may not always be able to comply with your request of erasure for specific legal reasons which will be notified to you, if applicable, at the time of your request.Right to object. You can object to the processing of personal data we hold about you. This effectively allows you to stop or prevent us from processing your personal data. Note that this is not an absolute right and it only applies in certain circumstances, for example:
Where we are processing your personal data for direct marketing purposes.Where we are relying on a legitimate interest (or those of a third party) and there is something about your particular situation which makes you want to object to processing on this ground as you feel it impacts on your fundamental rights and freedoms.
In some cases, we may continue processing your data if we can demonstrate that we have compelling legitimate grounds to process your information which override your rights and freedoms.Right to restrict processing. You have the right to request the restriction or suppression of their personal data. Note that this is not an absolute right and it only applies in certain circumstances:
If you want us to establish the data's accuracy.
Where our use of the data is unlawful but you do not want us to erase it.Where you need us to hold the data even if we no longer require it as you need it to establish, exercise or defend legal claims.
You have objected to our use of your data but we need to verify whether we have overriding legitimate grounds to use it.Right to data portability. You have the right to request the transfer of your personal data to you or to a third party. If you make such a request, we will provide to you, or a third party you have chosen, your personal data in a structured, commonly used, machine-readable format. Note that this right only applies to automated information which you initially provided consent for us to use or where we used the information to perform a contract with you.
If you wish to make a request under any of these rights, please contact us at info@gordiansa.com.How Gordian Special Assets Ltd protects customers' Personal Data
We are concerned with keeping your data secure and protecting it from inappropriate disclosure. Any Personal Data collected by us is only accessible by a limited number of employees who have special access rights to such systems and are bound by obligations of confidentiality. If and when we use the services of third parties to store your data, we will not relinquish control of your Personal Data or expose it to security risks that would not have arisen had the data remained in our possession. Any transmission of data by you is done at your own risk. If you believe that your interaction with us is no longer secure, please contact us.Opting out of marketing promotions
You can ask us to stop sending you marketing messages at any time by contacting us.Where you opt out of receiving these marketing messages, we will continue to retain other Personal Data provided to us as a result of interactions with us not related to your marketing preferences.How to request your data and the process for obtaining it
You will not have to pay a fee to access your Personal Data (or to exercise any of the other rights). However, if your request is clearly unfounded, we could refuse to comply with your request.We may need to request specific information from you to help us confirm your identity and ensure you have the right to access your Personal Data (or to exercise any of your other rights). This is a security measure to ensure that Personal Data is not disclosed to any person who has no right to receive it. We may also contact you to ask you for further information in relation to your request to speed up our response.YOUR DATA AND THIRD PARTIES
Sharing your data with third parties
We may share non-Personal Data with third parties. We may share your Personal Data with subcontractors or affiliates, subject to confidentiality obligations to use it only for the purposes for which we disclose it to them and pursuant to our instructions.We may also share Personal Data with interested parties in the event that Gordian Special Assets Ltd anticipates a change in control or the acquisition of all or part of our business or assets or with interested parties in connection with the licensing of our technology.If Gordian Special Assets Ltd is sold or makes a sale or transfer, we may, in our sole discretion, transfer, sell or assign your Personal Data to a third party as part of or in connection with that transaction. Upon such transfer, the Privacy Policy of the acquiring entity may govern the further use of your Personal Data. In all other situations your data will still remain protected in accordance with this Privacy Policy (as amended from time to time).We may share your Personal Data at any time if required for legal reasons or in order to enforce our terms or this Privacy Policy.Third-Party LinksThis Site may include links to third-party websites, plug-ins and applications. Clicking on those links or enabling those connections may allow third parties to collect or share data about you. We do not control these third-party websites and are not responsible for their privacy statements. When you leave our Site, we encourage you to read the privacy policy of every website you visit.HOW LONG WE RETAIN YOUR DATAWe will only retain your Personal Data for as long as reasonably necessary to fulfil the purposes we collected it for. We may retain your Personal Data for a longer period than usual in the event of a complaint or if we reasonably believe there is a prospect of litigation in respect to our relationship with you.INTERNATIONAL TRANSFER OF DATAYour information may be stored and processed in the US or other countries or jurisdictions outside the US where Gordian Special Assets Ltd has facilities. By using Gordian Special Assets Ltd, you are permitting and consenting to the transfer of information, including Personal Data, outside of the US.NOTIFICATION OF CHANGES AND ACCEPTANCE OF POLICYWe keep our Privacy Policy under review and will place any updates here. This version is dated 6 December 2023.By using Gordian Special Assets Ltd's website you consent to the collection and use of data by us as set out in this Privacy Policy. Continued access or use of Gordian Special Assets Ltd's website will constitute your express acceptance of any modifications to this Privacy Policy.INTERPRETATION
All uses of the word "including" mean "including but not limited to" and the enumerated examples are not intended to in any way limit the term which they serve to illustrate. Any email addresses set out in this policy may be used solely for the purpose for which they are stated to be provided, and any unrelated correspondence will be ignored. Unless otherwise required by law, we reserve the right to not respond to emails, even if they relate to a legitimate subject matter for which we have provided an email address.
CONTACT
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