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Panthera Investigations
Home
About Us
Services
  • Surveillance
  • Tracing People
  • Background Checks
  • Corporate Investigations
  • Beneficiary Tracing
  • Child Custody Support
  • Fraud Investigations
  • Infidelity Investigations
  • Process Serving
Pricing
FAQs
Contact
Resources / Guides
Legal & Compliance
PACE
More
  • Home
  • About Us
  • Services
    • Surveillance
    • Tracing People
    • Background Checks
    • Corporate Investigations
    • Beneficiary Tracing
    • Child Custody Support
    • Fraud Investigations
    • Infidelity Investigations
    • Process Serving
  • Pricing
  • FAQs
  • Contact
  • Resources / Guides
  • Legal & Compliance
  • PACE
Panthera Investigations
  • Home
  • About Us
  • Services
    • Surveillance
    • Tracing People
    • Background Checks
    • Corporate Investigations
    • Beneficiary Tracing
    • Child Custody Support
    • Fraud Investigations
    • Infidelity Investigations
    • Process Serving
  • Pricing
  • FAQs
  • Contact
  • Resources / Guides
  • Legal & Compliance
  • PACE

Legal & Compliance – Professionalism You Can Rely On

At Panthera Investigations, professionalism, discretion, and legality are at the core of everything we do. Every investigation is carried out within UK law, ensuring that evidence is reliable, ethical, and admissible when required.

Regulatory Compliance

Data Protection & GDPR

  • Registered with the Information Commissioner’s Office (ICO) as a data controller.
  • Fully compliant with the Data Protection Act 2018 and GDPR.
  • All personal data is managed lawfully, securely, and with strict confidentiality.

Human Rights & Privacy

  • Respecting the right to private and family life under the Human Rights Act 1998.
  • Information is obtained only through lawful, proportionate, and ethical methods.

Police and Criminal Evidence Act (PACE) 1984

  • Evidence is gathered and presented in accordance with PACE guidelines.
  • Reports are factual, unbiased, and written to stand up in court.

Professional Standards

Confidentiality

Client information is safeguarded at all times.

Integrity

Findings are objective, fact-based, and never speculative.

Respect

Investigations are conducted with dignity, particularly in sensitive areas such as family or infidelity cases.

No Harassmen

We operate lawfully and never engage in trespass, unlawful surveillance, or harassment.

Insurance

Panthera Investigations is fully insured with:

Professional Indemnity Insurance

Covering investigative reports and evidence.

Public Liability Insurance

Protecting clients and the public during operations.

Professional Associations

Membership with professional bodies such as the Association of British Investigators (ABI) or the World Association of Professional Investigators (WAPI) can further demonstrate commitment to best practice. (Joining is optional and can be done later – not legally required.)

Why This Matters

When you work with Panthera Investigations, you can be assured that:

  • All investigations are carried out legally and ethically
  • Evidence will withstand legal scrutiny
  • Your personal data is protected at all times
  • You’re working with a fully insured, ICO-registered agency

📞 Contact Panthera Investigations today to discuss your case with confidence, knowing compliance an

Get in Touch

Legal Disclaimer

All services provided by Panthera Investigations are carried out in full compliance with UK law, including the Data Protection Act 2018 (GDPR), the Human Rights Act 1998, and the Police and Criminal Evidence Act (PACE) 1984.
Information and evidence supplied in reports are based on lawful investigation methods and are provided solely for the use of the instructing client or their legal representatives.
Panthera Investigations accepts no liability for how clients choose to use the information provided. Reports and evidence must not be altered, misrepresented, or disclosed unlawfully.

Need Answers? Contact Panthera Investigations Today.

Professional, discreet, and reliable private investigation services — handled with complete confidentiality.

Panthera Investigations

📞 07747 034203 ✉️ enquiries@pantherainvestigations.co.uk

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