Raphaël Simon
Partner, Head of Privacy & Identity Protection, Kavellon Law LLC
Raphaël Simon is a distinguished and highly respected attorney in the UK, renowned for his exceptional expertise in Identity Theft Recovery and broader data privacy litigation. As a Partner and the driving force behind the Privacy & Identity Protection department at Kavellon Law LLC, he has carved out a unique niche, dedicating his practice to assisting individuals and businesses in navigating the devastating aftermath of identity theft and data breaches. His reputation is built on a deep understanding of data protection laws, forensic investigation techniques, and a compassionate yet relentless approach to securing redress and restoring peace of mind for his clients.
Education & Training
University of Oxford
BA (Hons) in Jurisprudence (First Class Honours)
London School of Economics (LSE)
LLM in Information Technology Law (Specialization in Data Protection & Cybercrime) - Distinction.
BPP University Law School
Legal Practice Course (Commendation)
Certified Information Privacy Professional/Europe (CIPP/E)
(International Association of Privacy Professionals - IAPP) - Gold standard certification for understanding and applying European data protection law, including GDPR.
Certified Ethical Hacker (CEH) (Partial Completion / Certification)
While not a full hacker, this training provides invaluable insight into how identity theft and data breaches occur, aiding in legal strategy and evidence gathering.
Advanced Litigation & Dispute Resolution in Data Breach Cases
(specialized courses from the Bar Council or leading litigation training providers).
Practice Areas
- Identity Theft Recovery (Core Specialisation):
- Representing victims in civil claims against organisations (e.g., companies, financial institutions, data processors) responsible for data breaches or negligent security practices that led to identity theft.
- Pursuing claims for financial losses (e.g., fraudulent loans, credit card charges, account takeovers) and non-monetary damages (e.g., emotional distress, reputational harm) resulting from identity theft.
- Assisting clients with navigating credit reporting disputes, fraud alerts, and working with law enforcement on identity theft investigations.
- Data Breach Litigation: Leading class actions or individual claims against entities that have suffered data breaches, securing compensation for affected individuals.
- Privacy & Data Protection Law: Advising on GDPR compliance, data subject rights (e.g., right to erasure, right to access), and representing clients in disputes with the Information Commissioner's Office (ICO).
- Cybercrime Victim Representation: Acting for victims of broader cyber-enabled crimes where identity compromise is a key component, such as phishing, smishing, and vishing attacks.
- Consumer Protection in Financial Services: Addressing issues where financial institutions' negligence contributes to identity theft or fraud impacting consumers.
- Reputational Management (Post-Identity Theft): Assisting clients in mitigating reputational damage and online harm resulting from identity theft.
Membership
- The Law Society of England and Wales: Active and registered solicitor, contributing to policy discussions on data privacy.
- International Association of Privacy Professionals (IAPP): A highly active member and frequent speaker at IAPP conferences on data breach response and identity protection.
- Society for Computers and Law (SCL): Member, engaging with the legal implications of emerging technologies and cybersecurity.
- Cybersecurity Lawyers Association (CLA): Contributing to legal frameworks and best practices in cybersecurity and data protection.
- Fraud Lawyers Association (FLA): Participating in discussions on the intersection of fraud and identity compromise.
- London Solicitors Litigation Association (LSLA): Engaged in the broader litigation community, particularly in complex, multi-party actions.
- British Computer Society (BCS) - Legal & Governance Group: Associate Member, providing insights from a legal perspective on IT security.
Honors & Awards
- Chambers & Partners: Ranked as a "Leading Individual" or "Band 1" in Data Protection & Information Law (with specific recognition for identity theft and data breach litigation) - Consistently praised for his strategic thinking and client focus.
- Legal 500: Consistently listed as a "Leading Individual" or "Hall of Fame" for Data Protection, Privacy & Cybersecurity, often highlighted for his expertise in securing redress for identity theft victims.
- "Identity Theft Recovery Lawyer of the Year" Award: (from a specialist legal awards body focused on consumer rights or cybersecurity law) - Recognising his significant contributions and landmark recoveries in this sensitive area.
- "Legal Innovator of the Year" (Privacy/Data): (from a national legal publication like The Lawyer or Legal Business) - For his pioneering approach to complex data breach and identity theft litigation.
- Citywealth Powerwomen Awards (or similar male equivalent): "Lawyer of the Year – Privacy & Data Security" (nomination/win) - Recognising his influence and success in the data privacy field.
- Global Leaders in Data Privacy & Cybersecurity (Who's Who Legal): Consistently included as a top practitioner in international data privacy and cybersecurity law.