DIFC
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Company Overview

Status of registration:

Active

Business activities:

Legal Consultants

Registered Number:

813

Registered offices:

Unit  3301-A , 3301-B , Level 33, Currency House, Dubai International Financial Centre, Dubai, 506662, United Arab Emirates

Company Information

Name:

Jones Day

Trading Name:

Jones Day

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Recognized Partnership

Date of Registration:

18 03 2009

Place of Origin:

USA

Commercial License Validity Date:

17 03 2022

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st December

General Partners:

SHEILA SHADMAND

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Mauricio Paez, United Arab Emirates

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:

Accounting & Auditing, Administration of Membership Records, Insurance Administration, Legal Services, Licensing & Registration, Pensions Administration, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates, Advisors, Consultants, Prof. Experts, Lawyers

Description of the Class of Personal Data being Processed:

Personal details; employment details; education details; citizenship status; system and application access data; and compensation and payroll details

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List of Jurisdictions to which Personal Data may be transferred:

United States


Former Properties

General Partners:

ARMAN GALLEDARI until 13 March 2019

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