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Privacy & Data Protection

Last updated: February 2026

1. Commitment to Client Confidentiality

AiTek Legal LLP ("we," "our," or "the Firm") maintains an unbending commitment to the privacy and security of individuals and corporate entities who contact us. Because we operate as a legal partnership investigating complex financial fraud, we treat all case submissions with the utmost discretion and care.

2. Information We Collect

To evaluate potential claims, trace illicit financial transfers, and prepare legal documentation, we may collect the following categories of information:

  • Contact Identifiers: Full legal name, telephone number, verified email address, and physical jurisdiction.
  • Financial & Transaction Data: Public cryptocurrency wallet addresses, transaction hashes (TXIDs), bank wire confirmations, SWIFT receipts, and account statements.
  • Evidence Dossiers: Unaltered communication logs, email headers, screenshots of fraudulent platforms, and relevant contract agreements provided for case evaluation.
  • Technical Device Metadata: Standard non-identifying server telemetry required to maintain secure web sessions and defend against automated abuse.

3. Attorney-Client Privilege & Professional Ethics

Disclosures provided to AiTek Legal LLP for the purpose of seeking legal advice are held under strict professional confidence in accordance with the California Rules of Professional Conduct and applicable evidentiary privileges. We never disclose your confidential case materials to unauthorized third parties.

4. How We Utilize Your Information

Your data is processed exclusively for professional legal and investigative functions, including:

  • Conducting confidential pre-suit conflict checks and case viability audits.
  • Tracing blockchain transactions across public ledgers to identify custodial endpoints.
  • Drafting formal preservation demands, subpoenas, and court injunction applications.
  • Communicating directly with you regarding strategic case updates and legal milestones.

We never sell, rent, monetize, or trade your personal or financial records.

5. Evidentiary Security & Encryption

We implement defense-grade data security protocols. All incoming transmissions are encrypted using modern Transport Layer Security (TLS 1.3), and stored records are maintained under AES-256 bit encryption with strict role-based access limits. Physical and digital chain of custody logs are maintained for all evidence.

6. California Privacy Rights (CCPA / CPRA)

If you are a California resident, you possess statutory rights under the California Consumer Privacy Act (CCPA) and California Privacy Rights Act (CPRA), including the right to request access to, correction of, or deletion of personal data held outside of our mandatory legal record retention duties. To exercise your rights, email us at ndca@ndcapartners.org.

7. Secure Third-Party Infrastructure

Our digital communications may interface with trusted enterprise service providers (such as encrypted live chat and cloud storage hosting) that comply fully with rigorous international data protection frameworks, including GDPR and CCPA/CPRA standards.

8. Contact Our Privacy Counsel

Inquiries regarding our privacy protocols or data handling procedures may be directed to our Huntington Beach office at:

AiTek Legal LLP
Attn: Privacy & Ethics Compliance
17743 Sampson Ln, Huntington Beach, CA 92647
Email: ndca@ndcapartners.org