39 Essex’s Hodge Malek QC leads four-strong team to 3VB

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Latest Briefings

Deadline for notification of AML officer appointments is 31 December

By Maree Martin The deadline for regulated funds to notify the Cayman Islands Monetary Authority (“CIMA”) of their appointment of an Anti-Money Laundering Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer (together “AML Officers”) is 31 December 2018. The appointments were required to have been made by 30 September 2018. Unregulated funds are […]

Romania: Cybersecurity – Call for action for major companies in critical sectors

By Daniele Iàcona, Costin Sandu The first piece of EU-wide legislation on cybersecurity is expected to be transposed into Romanian law anytime now, bringing into play enhanced system security obligations for major companies in certain sectors, as well as fines of up to 5 % of non-compliant companies’ turnover. Romania is on its way to finalising the second […]

Hungary: HCA publishes digital consumer protection strategy

By András Nagy The Hungarian Competition Authority (HCA) recently published a strategy paper presenting its views on consumer protection in the digital age. The paper subtly indicates that the HCA will continue to follow the European Commission’s guidance in this regard. The paper highlights the measures which the HCA deems necessary to protect consumers and keep […]

Take nothing for granted – legal privilege and internal investigations

By Nick Williams, Rebecca McNulty The subject of legal professional privilege has been back in the spotlight recently, with the English Court of Appeal decision in SFO v. ENRC substantially reversing the original High Court decision. This stops – at least for now – the erosion of a fundamental legal principle: that a person can seek legal […]

Recommended

One Essex Court picks up banking silk duo from 3VB

One Essex Court has taken heavyweight commercial banking silks Adrian Beltrami QC and Sonia Tolaney QC from 3 Verulam Buildings (3VB). The duo will be joined by juniors James MacDonald and Sandy Phipps. The hires come just weeks after The Lawyer revealed Freshfields Bruckhaus Deringer disputes veteran Ian Terry would be joining the set. One […]

Barristers

3VB becomes latest set to appoint CEO after picking up Doughty Street head

Banking set 3 Verulam Buildings (3VB) has become the latest chambers to appoint a chief executive following a restructure of its practice management team. Doughty Street chief executive Robin Jackson will take up the newly created role this summer after seven years at the civil liberties set. Jackson will work alongside senior practice manager Stephen […]

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