SRA - Solicitors Regulation Authority
For reasons of transparency and to ensure an accurate reconstruction of the events, the full PDF of the complaint is published on this page, as it forms an essential component of the documentary record.
- 27 August 2025 – A SAR was submitted to the Firm and associated parties under UK GDPR and the Data Protection Act 2018.
- 30 September 2025 – The Firm responded, stating that processing was suspended pending receipt of identification “certified by an Italian Solicitor”, due to the complainant’s residence in Italy.
- 1 October 2025 – The complainant clarified that no such professional category exists under Italian law and proposed an alternative form of certification compliant with D.P.R. 445/2000.
- At the time of the complaint, no disclosure had been provided and the Firm had not indicated the date on which the SAR was received.
- a delay exceeding the statutory one‑month deadline;
- the absence of a stated SAR receipt date;
- an identity‑verification requirement considered incompatible with Italian law.
- the reference to an “Italian Solicitor”, a role not recognised within the Italian legal system;
- the possible creation of unnecessary procedural barriers;
- concerns relating to SRA Principles on integrity and quality of service.
- the Firm’s instruction may amount to activity not recognised under Italian jurisdiction;
- reference is made to Article 348 of the Italian Criminal Code (unauthorised practice), while acknowledging that this lies outside the SRA’s direct remit;
- the matter raises broader questions regarding cross‑border competence.
- procedural delays;
- uncertainty regarding identity‑verification requirements;
- potential prejudice to data‑subject rights;
- wider implications for public trust in cross‑border data‑protection procedures.
- Conduct a desk‑based review to assess:
- whether the Firm correctly identified its role as data controller;
- whether the identity‑certification instruction was professionally and legally appropriate;
- whether the delay constitutes a breach of SRA Standards and Regulations.
- Consider, if appropriate:
- initiating a formal investigation;
- taking disciplinary action;
- publishing any findings for transparency.
- the original SAR;
- the Firm’s acknowledgement;
- the complainant’s reply;
- a chronology of correspondence;
- legal analysis;
- supporting notes on relevant Italian legislation.
The notice also indicated that additional material would be released where relevant.
Accordingly, the subsequent correspondence exchanged with the SRA forms part of the material referenced in that notice and is included within the published documentation.
- an estimated response time of 45 working days;
- guidance on the types of matters typically investigated;
- distinctions between issues appropriate for the SRA, the ICO, or the Legal Ombudsman.
The email referred to matters such as:
- the circumstances of a plea;
- inconsistent legal advice;
- an interview conducted without an interpreter.
- the matters referenced in the SRA’s request were not part of the original submission;
- the SRA’s reply did not address the issues actually raised;
- it was unclear whether the six attachments had been reviewed;
- the material had since been published, as previously notified;
- the matter now forms part of ongoing proceedings within the Italian jurisdiction;
- no further clarification could be provided beyond the original submission.
The full PDF is published here as an essential component of the factual record, ensuring transparency and enabling a complete reconstruction of the events.