DIFC

White & Case LLP

Company Overview

Status of registration:

Active

Business activities:

Legal Consultants

Registered Number:

1921

Registered offices:

Unit C601 , C606 , C607 , C608 , C609 , Level 6, Burj Daman, Dubai International Financial Centre, Dubai, 9705, United Arab Emirates

Company Information

Name:

White & Case LLP

Trading Name:

White & Case LLP

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Recognized Limited Liability Partnership

Date of Registration:

06 08 2015

Place of Origin:

USA

Commercial License Validity Date:

05 08 2023

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st December

Designated Members:

Abdulwahid Alulama

Debashis Dey

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Savitha Rakesh Menon, 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:

Insurance Administration, Legal Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Employment details, Photographs,

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List of Jurisdictions to which Personal Data may be transferred:

Belgium, Czech Republic, France, Germany, Italy, Netherlands, Poland, Spain, Sweden, Switzerland, United Kingdom, ADGM

Former Properties

Designated Members:

Shibeer Ahmed until 13 February 2017

Members:

Shibeer Ahmed until 13 February 2017

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