DIFC
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Company Overview

Status of registration:

Active

Business activities:

Legal Consultants

Registered Number:

2574

Registered offices:

Unit Office GV01/L01/105 , Level 1, Gate Village Building 01, Dubai International Financial Centre, Dubai, 482016, United Arab Emirates

Company Information

Name:

KING & WOOD MALLESONS (MENA) LLP

Trading Name:

KING & WOOD MALLESONS

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Recognized Limited Liability Partnership

Date of Registration:

19 09 2017

Place of Origin:

United Kingdom

Commercial License Validity Date:

18 09 2021

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st March

Members:

KWM EUROPE LLP

KING & WOOD MALLESONS LIMITED

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:

Accounting & Auditing, Administration of Justice, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, 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:

List of Jurisdictions to which Personal Data may be transferred:

Belgium, Germany, Italy, Spain, United Kingdom, Japan, Singapore, China, Australia, United States, Hong Kong

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