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:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
31st December
Designated Members:
Abdulwahid Alulama
Debashis Dey
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,
List of Jurisdictions to which Personal Data may be transferred:
Belgium, Czech Republic, France, Germany, Italy, Netherlands, Poland, Spain, Sweden, Switzerland, United Kingdom, ADGM
Designated Members:
Shibeer Ahmed until 13 February 2017
Members:
Shibeer Ahmed until 13 February 2017
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