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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 […]

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First 'virtual' conference on Millennium Bug for lawyers

The Lawyer has teamed up with the Department of Trade and Industry’s Action 2000 and British Telecom to run the first “virtual” conference for the legal profession. The conference will be held on Wednesday 23 September when a panel of legal experts will discuss the Millennium Bug on a conference phone line and field phone […]

Ex-Lagerlof lawyers gain from break with Alliance

THE reputation of Lagerlof & Leman – the Swedish member of Linklaters & Alliance – has taken a knock with the revelation that the five ex-partners who set up a breakaway firm rather than join the alliance are billing almost twice as much as their ex-colleagues. According to the respected Swedish magazine, AffArs VArlden, the […]

In brief: Clarke Willmott acquires property practice

South-West firm Clarke Willmott & Clarke has acquired Bridgwater commercial property legal practice Michael Evans & Company. Clarke Willmott has 35 partners and 350 staff, and following the acquisition last month, the 18-strong staff of the target firm is moving into Clarke Willmott’s offices in Bridgwater, where partner Andrew Hannam will remain in charge. Pictured […]

Property

Cliff McAuley and Richard Hopkinson-Woolley of Clifford Chance advised Prestbury Group on the u1m-a-year letting of the Surrey Quays Retail Park to a continental sports retailer. The site will become the country’s largest sports superstore.

Daughter fights will decision

Sandra Espinosa, a Blackpool woman who looked after her father during the last seven years of his life, but was left nothing of an estate worth u200,000, has challenged a High Court ruling that she was not entitled to any provision from her father’s will. She is also challenging Mr Justice Johnson’s dismissal of her […]

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