Loading...

Insights

A guide on the EU Corporate Sustainability Due Diligence Directive(CS3D)


What is the CS3D? The EU’s Corporate Sustainability Due Diligence Directive (“CS3D”) is a proposed due diligence framework for companies within the EU. It aims to hold companies responsible for possible abuses of human rights and the environment in their supply chains. Companies under the CS3D must conduct the necessary due diligence procedures and alter […]

Navigating Due Diligence in Emerging Economies 


Introduction Working on due diligence investigations in emerging economies mean our days are never boring and never the same, from working on different subjects, languages, or jurisdictions. As a team, we aim to maintain an outstanding and consistent reputation for excellence, integrity, and success. This is only possible because we pay close attention to changes […]

ICO announces new data protection fining guidance March’24


The Information Commissioner’s Office unveils new data protection fining guidelines, offering clarity on penalty issuance and fine calculation, enhancing transparency for organizations. The new guidance is issued to replace sections of the ICO Regulatory Action Policy, published in November 2018. With data breaches and privacy infringements increasingly making headlines, regulatory authorities worldwide have bolstered their […]

Digitalization in Finance in the UAE


The UAE has been undergoing a digitalization in finance. In other words, all governmental services are available digitally under the UAE Digital Government Strategy 2025.    In September 2023, the United Arab Emirates (“UAE”) issued Federal Decree Law No. 14/2023 through presidential decree, introducing new digital legislation. The new law sets out to regulate digital […]

Achieving ISO 27001 Certification for Data Security Excellence


Introduction: ISO 27001 is a vital framework for data security, providing organizations with clear guidelines to protect sensitive information. Our recent recertification highlights not only our expertise but also our unwavering commitment to maintaining the highest standards of data protection. As experienced professionals in this field, we are well-equipped to support others in their compliance […]

AML/CTF Regulations in the UAE


Financial sectors are the most susceptible to money laundering and terrorism financing. Hence, the United Arab Emirates (“UAE”) has made efforts to enhance its legislative framework to better adhere to the international framework set by the Financial Action Task Force (“FATF”). The UAE has worked tirelessly to remove itself from the “Grey List”, which the […]

GDPR: Our Journey So Far


GDPR: Our Journey So Far We started our journey in February 2017 when we embarked on the ISO 27001 process for Information Security Management. We wanted to demonstrate to our clients that we take security seriously, especially when we are handling sensitive information. As you can imagine, as part of our due diligence and employment [...]

Navigating the Recruitment Landscape: A Data Protection Imperative 


In the dynamic world of recruitment, data protection has emerged as a cornerstone of ethical and legal considerations. As organizations strive to attract top talent, ensuring compliance with data protection laws has become a strategic imperative. This comprehensive guide is designed to offer invaluable advice and support on key aspects of the recruitment process, from […]

Essential Insights for Data Protection Awareness Day 


As we approach Data Protection Awareness Day on January 28th, it’s crucial to revisit the General Data Protection Regulations (GDPR), which has been in force for nearly six years!   Time flies when you’re a DPO 😀   As we gear up to celebrate Data Protection Awareness Day,  it’s time to acknowledge that data protection […]

Mother of all Data Breaches!


Cyber security researchers have uncovered what is now considered the largest-ever data leak, exposing over 26 billion personal records. Sensitive information from major platforms like X (Twitter), Dropbox, and LinkedIn has been compromised on an unsecured web instance.  Risk? The leaked dataset poses an extreme risk, serving as a potential catalyst for a range of […]