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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

Teething troubles expected as City switches to Crest dealing

The introduction of the Crest electronic share dealing system in the City this week is awaited anxiously by lawyers who will have to deal with a plethora of new paperwork. Different documentation will be needed for rights issues and takeovers to take account of the Crest system which has been developed under the auspices of […]

PI aid figures are untrue, claims Apil

The Association of Personal Injury Lawyers (Apil) claims Lord Mackay is exaggerating the cost of personal injury cases to justify cutting legal aid. David Marshall, Apil legal aid spokesman, said lawyers interpreted the Lord Chancellor’s recent remarks about “legal aid wasting money on too many weak, trivial and undeserving cases” as referring to class actions […]

New York Bar wants anti-ad rules dropped by state

The New York State Bar Association is proposing that restrictions on lawyers’ advertising should be dropped. New York State rules currently prohibit law firms placing adverts which include “puffery”, “self-laudation” and claims that “cast reflection on the legal profession as a whole”. But a string of US Supreme Court rulings in the past few years […]

CPS lawyer joins chambers

THE FIRST CPS lawyer to prosecute in a Crown Court has left the service to join a set of chambers as a barrister. Philip Drinkwater, a former branch crown prosecutor, has been made a tenant at Exeter’s newly named Colleton Chambers, which has just relocated. He made history with the CPS in 1986 when he […]

Property

Swedish insurance group Skandia has sold a development site near Heathrow to Whitbread for £5.8 million. Whitbread was represented by Field Fisher Waterhouse.

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