DIFC
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Company Overview

Status of registration:

Active

Business activities:

Legal Consultants

Registered Number:

3518

Registered offices:

Unit L02-00 , Level 2 & Unit L03-00 , Level 3 & Unit L04-00 , Level 4 & Unit L06-00 , Level 6 & Unit G-00 , Level GF, ICD Brookfield Place, Dubai International Financial Centre, Dubai, 9267, United Arab Emirates

Company Information

Name:

EY Law LLP

Trading Name:

EY Law LLP

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Limited Liability Partnership

Date of Incorporation :

13 10 2019

Commercial License Validity Date:

12 10 2021

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

30th June

Members:

Alison Hubbard

Yacoub Rabie

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Legal Services, Licensing & Registration, Staff Administration

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:

Nationality, race, religion, marital status, details of any disabilities, work restrictions and/or required accommodations, ID information such as passport details and driving licence information, records/results of pre-employment checks, including criminal record checks, credit and fraud checks, national insurance or social security numbers (where applicable), financial details, current/previous employment details

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List of Jurisdictions to which Personal Data may be transferred:

Germany, Ireland, Netherlands, Poland, United Kingdom, United Arab Emirates, India, Argentina, United States

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