Table of organisations or types of organisations with which personal data may be shared in Ireland

Organisation or category of organisation	Lawful basis for data sharing
Agencies who provide credit referencing, identity verification checks, adverse media checks, sanction screening, PEP checks, anti-money laundering checks and fraud prevention services	Legal obligation Legitimate interest
Banks and other financial institutions	Legitimate interest when working on behalf of a customer
Charities for the purpose of payroll giving	Consent
Child Maintenance Services	Legal obligation
Credit providers	If and only if you wish to avail yourself of credit facilities for our fees, we will share your contact details with your consent.
European bodies where we act for Members of the European Parliament	Legal obligation
Government agencies for immigration status, visas and right-to-work information	Legal obligation (if using our HR services)
Grant Aid bodies	Performance of a contract
Independent medical practitioners	Legitimate interest (if using our HR services)
Insurers	Performance of a contract
Investors and other types of lenders	Performance of a contract
Introducers e.g. for Corporate Finance purposes	Legitimate interest
Lawyers and barristers e.g. Forensics, Divorce, Family, Criminal	Performance of a contract or legal obligation
Legal firms providing debt collection services	Legitimate Interest
Legal firms providing legal advice	Legitimate Interest
Mortgage companies/Building Societies	Legitimate interest when working on behalf of a customer
National anti-fraud and anti-money laundering authorities (Garda National Economic Crime Bureau and Garda Financial Intelligence Unit (FIU) in the Republic of Ireland)	Legal obligation (anti-fraud and anti-money laundering)
National prosecution authorities for criminal cases (Office of the Director of Public Prosecutor in the Republic of Ireland)	Legal obligation
National research or statistical authorities	Legal obligation
National employment authorities (Department of Social Protection or Department of Enterprise, Trade and Employment or Department of Justice in the Republic of Ireland)	Legal obligation
National bankruptcy and insolvency authorities (The Insolvency Service of Ireland in the Republic of Ireland)	Legal obligation
National business administration authorities (Companies Registration Office in the Republic of Ireland)	Legal obligation
National Revenue, Customs and Excise authority (Revenue Commissioners in the Republic of Ireland)	Legal obligation
National social services authorities	Legal obligation
Occupational health specialists	Legitimate interest (if using our HR services)
Owner managers	Performance of a contract
Other accountants	Legal obligation (anti-fraud and anti-money laundering) Legitimate interest (professional clearance)
Pension Providers	Performance of a contract
Police (Garda Síochána in the Republic of Ireland) e.g. criminal cases	Legal obligation
Regulators including but not limited to: Central Bank of Ireland (CBI), Chartered Accountants Ireland (CAI), the Association of Chartered Certified Accountants (ACCA), Certified Public Accountants Ireland (CPA Ireland), Chartered Institute of Management Accountants (CIMA), Irish Tax Institute, the Governance Institute and the Pensions Regulator (in the Republic of Ireland)	Legal obligation
Shareholders and Directors	Performance of a contract
Specialist accountancy advisors	Legitimate Interest (advice upon complex accountancy matters)
Specialist HR companies (such as those who advise on debt and submit cases to the Insolvency Service and The Accountant in Bankruptcy in the UK)	Legitimate Interest
Targets e.g. for Corporate Finance purposes	Legitimate interest
Trade Unions (for payroll deduction services)	Consent