Advice firm folds after DTI probe

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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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Flotations

Herbert Smith’s London and Hong Kong offices advised Zhejiang Southeast Electric Power Company on the largest ever B share listing on the Shanghai Stock Exchange and the first listing of a mainland Chinese company global depository receipts on the London Stock Exchange with an expected market capitalisation of $200m. Arthur Andersen’s tied UK and Hong […]

Accountants held accountable

London’s exclusive St James’s Club is seeking £138,000 damages from BDO Stoy Hayward. It accuses the accountancy firm of failing to detect thefts by its former deputy manager and is seeking, inter alia, damages for alleged breach of contract and negligence, along with payment of the £122,531 which it says was stolen and a further […]

City partners' majority voting axed under corporation reforms

PLANS to widen the medieval franchise for election to the City of London Corporation will deprive City partners of the long cherished majorities they have enjoyed in several wards. According to Michael Cassidy, former chair of the corporation’s policy and resources committee, solicitors at Baker & McKenzie, Norton Rose, Allen & Overy, Linklaters & Paines […]

Sidleys hires third

US firm Sidley & Austin has appointed a third lawyer to its London corporate finance practice. Nicola Green joins as senior associate from Cameron McKenna. Sidley & Austin London managing partner John Edwards said: “She will be a valuable asset in a rapidly expanding team.”

Trophy for 1 Crown Office Row

In what is likely to be the only event any football team wearing a Welsh strip will win this year, 1 Crown Office Row took the inaugural Bar 5-a-side Charity Football Tournament last week. The professional negligence set beat 10 King’s Bench Walk 2-1 in what could only be described as a robust encounter. 1 […]

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