Privacy Policy
creditorclaims.ai llc
Last updated: 2026-05-01
1. Who we are
This website, creditorclaims.ai, is operated by creditorclaims.ai LLC, a limited liability company formed in the State of Delaware, United States (Delaware File Number 10422192), whose registered office is 16192 Coastal Highway, Lewes, Delaware 19958, United States (“we”, “us”, “our”).
We are the data controller responsible for the personal data collected through this website.
For any privacy-related query, or to exercise your rights under data protection law, please contact us via the contact form.
2. What this policy covers
This policy explains how we collect, use, store, and protect personal data submitted through our website – principally through our enquiry form – and the rights available to you.
It does not cover the detailed handling of personal data within a specific investigation or engagement. Where we are formally engaged by a client, the handling of case-related personal data is governed by our engagement terms and any applicable data processing arrangements (see section 8).
3. The personal data we collect
Information you provide through the enquiry form:
- Your name
- Your firm or organisation
- Your work email address
- Your professional role
- Any information you choose to include describing the nature of a case or matter
Information collected automatically:
- Technical data such as IP address, browser type, and pages visited, collected through cookies and similar technologies and through our security systems.
4. Why we use your data, and our legal basis
| Purpose | Legal basis |
|---|---|
| To respond to your enquiry and arrange a scoping call | Legitimate interests – responding to a request you have made; and, where relevant, steps taken at your request prior to entering into a contract |
| To assess and, where appropriate, take on an engagement | Legitimate interests; performance of a contract |
| To protect the website and forms against abuse, spam, and unauthorised access | Legitimate interests – network and information security |
| To comply with legal and regulatory obligations | Legal obligation |
Where we rely on legitimate interests, we have considered whether those interests are overridden by your rights, and we have concluded they are not, given the professional, business-to-business nature of the contact.
5. Special note on case information
If you include details of a case or matter in your enquiry, that information may contain personal data relating to third parties – for example, company directors, connected parties, or other individuals relevant to the matter.
Please share only what is necessary at the enquiry stage. Where we go on to be engaged, the handling of such third-party personal data will be governed by our engagement terms and carried out on the appropriate legal basis for the case concerned. Do not send sensitive or extensive third-party data through the website enquiry form.
6. Cookies and similar technologies
We use a limited number of cookies and similar technologies:
- Strictly necessary – required for the website and its security to function.
- Security / anti-abuse – used by our spam-protection and firewall systems.
7. Security and anti-abuse measures
We protect this website and its forms using security and spam-prevention tools, which may include a web application firewall and a bot-detection / CAPTCHA service. These systems process technical data (such as IP address and interaction signals) to distinguish legitimate visitors from automated or malicious traffic. We also use Cloudflare Turnstile to protect our forms from automated abuse. Data processed by Turnstile is handled in accordance with Cloudflare’s privacy terms.
Records of blocked or suspicious activity may be retained where necessary to protect our systems and, if appropriate, to support the investigation of misuse.
8. Who we share your data with
We do not sell your personal data. We may share it with:
- Service providers who help us operate the website and communications (for example, hosting and email providers), acting under contract on our instructions.
- Professional advisers and partners (such as instructed lawyers or insolvency practitioners) where relevant to progressing a matter you have asked us to consider, and on an appropriate confidential basis.
- Authorities or regulators where we are required to do so by law.
9. International transfers
We are established in the United States, and personal data submitted through this website will be transferred to and processed in the United States and potentially other jurisdictions in which we or our service providers operate.
Where personal data is transferred out of the UK or EEA, we rely on appropriate safeguards for such transfers (for example, standard contractual clauses or an equivalent recognised transfer mechanism).
10. How long we keep your data
We keep enquiry data for as long as necessary to respond to and evaluate your enquiry, and thereafter only as long as needed for our legitimate business, legal, and regulatory purposes.
- Enquiries that do not proceed to engagement: retained for 12 months, then deleted.
- Enquiries that lead to an engagement: retained in accordance with our engagement terms and applicable professional and legal retention requirements.
11. Your rights
Depending on your location and applicable law, you may have the right to:
- access the personal data we hold about you;
- request correction of inaccurate data;
- request erasure of your data;
- object to, or request restriction of, our processing;
- request portability of data you provided to us; and
- where we rely on consent, withdraw that consent at any time.
To exercise any of these rights, contact us via our conta ct form. You also have the right to lodge a complaint with a supervisory authority – in the UK, the Information Commissioner’s Office (ICO); in the EU, your local data protection authority.
12. Changes to this policy
We may update this policy from time to time. The current version is always available on this page, with the “last updated” date shown above.
13. Contact
creditorclaims.ai LLC 16192 Coastal Highway, Lewes, Delaware 19958, United States