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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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Brief encounter: gordon dadds

Gordon Dadds was established in 1921 by Tim Gordon after his World War I service and was subsequently joined by Howard Dadds. The firm’s reputation rests primarily on its family law practice, but aims to offer a one-stop shop covering private client, litigation, commercial and property. The firm is no stranger to change – in […]

Dangerous property

After last week’s tales of poor banking lawyers being lumbered with drunken au pairs, Tulkinghorn has been informed that, in fact, property law is where the real rough stuff takes place. Conveyancing, it transpires, is a much tougher world than Tulkinghorn had previously imagined. Take Tom Barth, a partner at Cumberland Ellis Peirs solicitors. Mr […]

Salans loses partners to LeBoeuf NY

New York firm LeBoeuf Lamb Greene & MacRae is taking on a team of partners from Salans Hertzfeld & Heilbronn to ramp up its emerging companies practice. The team is headed by the co-chair of Salans’ global high-tech practice group Wayne Matus. He is joined by partners John Mancini and Jeffrey Schweon. The three join […]

Stephens & Scown replaces chief with five-strong team

Devon and Cornwall firm Stephens & Scown has launched a new corporate-style management board to run the firm. The five-strong elected team takes over from senior partner Roger Keast, who retired on 5 April. It is led by the firm’s former deputy senior partner Ian Pawley, who becomes managing partner. The other members are private […]

Canadian Bar Association puts restrictions on MDPs

The Canadian Bar Association (CBA) has done a u-turn on its policy on multidisciplinary practices (MDPs). Instead of accepting them wholeheartedly, it will accept them only if lawyers are in control. The move brings the CBA in line with the Law Society of Upper Canada (LSUC), the controlling body for Toronto and thus nearly half […]

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