DIFC

CLIFFORD CHANCE LLP

Company Overview

Status of registration:

Active

Business activities:

Legal Consultants

Registered Number:

324

Registered offices:

Unit L32-00 , Level 32, ICD Brookfield Place, Dubai International Financial Centre, Dubai, 9380, United Arab Emirates

Company Information

Name:

CLIFFORD CHANCE LLP

Trading Name:

CLIFFORD CHANCE

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Recognized Limited Liability Partnership

Date of Registration:

25 01 2007

Place of Origin:

United Kingdom

Commercial License Validity Date:

24 01 2024

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

30th April

Members:

Mohammed Al-Shukairy

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Advt, Mrkt & PR for the DC Itself, Legal Services, Staff Administration, Accounts and Records

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

HR related data for staff ( including personal details; family; employment details; financial details; photographs; health); client related data (personal details; documents required for KYC procedures); other third party related data including suppliers/complainants/advisors (personal details).

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, ADGM, India, United Arab Emirates, Saudi Arabia

Former Properties

Designated Members:

ROBIN GUY ABRAHAM until 12 July 2021

SIMON CLINTON until 19 December 2012

PETER AVERY until 11 May 2020

Graham Lovett until 12 January 2016

Debashis Dey until 01 June 2015

Members:

ROBIN GUY ABRAHAM until 12 July 2021

SIMON CLINTON until 19 December 2012

PETER AVERY until 11 May 2020

Graham Lovett until 12 January 2016

Debashis Dey until 01 June 2015

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