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| Date: | Fri, 6 Jul 2007 13:44:00 -0400 |
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It varies by country and record type. There are not infrequently
restrictions, particularly with respect to financial records, but also in
any situation involving personal information covered by the Privacy
Directive and its local implementing legislation.
John Montaņa, General Counsel
PelliGroup, Inc.
29 Parsons Road
Landenberg PA 19350
610-255-1588
484-832-3260 mobile
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www.pelligroup.com
-----Original Message-----
From: Records Management Program [mailto:[log in to unmask]] On Behalf
Of McAdam, Pilar C
Sent: Friday, July 06, 2007 12:54 PM
To: [log in to unmask]
Subject: [RM] Financial records in Europe/Asia
My company operates internationally, but our department -- and our RIM
program -- has only focused on the US locations up to now. Now our
financial operations in Europe have asked me if they can consolidate
their financial records in a single location (the Netherlands or
Belgium) for long term retention. The records would be generated within
a variety of countries (EU and non-EU), then transmitted or transported
to the central location. We don't know if there are EU or national
requirements that would preclude removing records from the country of
origin. Can anyone help answer this question?
Pilar McAdam
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