Guilty verdicts in trial against a company and rogue private investigators

December 07 15:21 2017 Print This Article

A director and senior employee of the Kent-based firm, Woodgate and Clark Ltd, and the private investigators themselves have also been found guilty.

A jury at Maidstone Crown Court returned 15 guilty verdicts yesterday in relation to the charges, brought by the Information Commissioner’s Office (ICO).

The case is part of a wider ongoing investigation by the ICO into alleged data protection offences involving corporate clients suspected of using the services of rogue private investigators.

Steve Eckersley, Head of Enforcement at the ICO, said:

“This case is a strand of an important ICO investigation that our team has put a great deal of work into and we welcome the verdict.

“The illegal trade in confidential personal information threatens people’s privacy and security and it’s right that the actions of those involved should be punished.”

The jury convicted the two private investigators of unlawfully obtaining a person’s financial information, including details of their banking transactions, and disclosing it to Woodgate and Clark Ltd, which then disclosed it to an insurer client.

The ICO brought charges relating to breaches of section 55 of the Data Protection Act, for which the following verdicts were returned:

  • Private investigator Daniel Summers, aged 38, Pilgrim Close, Radyr, Cardiff (convicted in his absence):
    • Unlawful obtaining of personal data x2: Guilty
    • Unlawful disclosing of personal data x2: Guilty
  • Private investigator Adam John Spears, aged 78, Pleasance Road North, Lydd on Sea, Kent:
    • Unlawful obtaining of personal data x2: Guilty
    • Unlawful disclosing of personal data x2: Guilty
  • Colum Tudball, senior loss adjuster at Woodgate and Clark, aged 54, Farriers Walk, Kingsnorth, Ashford, Kent:
    • Unlawful obtaining of personal data x2: Guilty
  • Michael Woodgate, director at Woodgate and Clark, aged 67, King Street, West Malling, Kent:
    • Unlawful obtaining of personal data x2: One not guilty and one guilty verdict
    • Unlawful disclosing of personal data x2: Guilty
  • The company, Woodgate and Clark Ltd:
    • Unlawful obtaining of personal data x2: Not guilty
    • Unlawful disclosing of personal data x2: Guilty

The defendants have been ordered to serve financial means by 22 December, with sentencing due on 5 January 2018.

The ICO’s investigation started in 2013 after the Serious Organised Crime Agency handed it a list of ‘blue chip’ clients of criminal private investigators.

This post was originally published by ICO.org

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