A&O comms chief quits

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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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Trainees: the new must-have

If an increasing number of US firms are resorting to hiring trainees, then there really must be a recruitment crisis. With the dollar fading in value and UK firms catching up on pay, there really is nothing else for it. The Americans have to recruit at trainee level. While second-tier US firms can pick off […]

Taxing times

New rules drafted to combat real estate tax fraud seem to do no more than line the taxman’s pockets, warn Alberto Baeza and Álvaro de la Vía Tax reforms are always welcomed, no doubt especially when seeking to avoid tax fraud schemes. But whenever tax reform is not totally balanced, a zero-sum approach seems to […]

CC boosts Beijing with Jones Day hire

Clifford Chance has hired Jones Day partner Bruce Schulberg as a partner in its Beijing corporate finance team. Schulberg, who joined Jones Day as a lateral hire from Orrick Herrington & Sutcliffe in 2003, is US qualified and has spent 15 years in Asia focusing on project finance and cross-border investments. During his time in […]

Web week

Vienna played host to the world’s first divorce fair. Law blog Quiz Law (www.quiz law.com) says the fair comes just in time, as Vienna has one of the highest divorce rates in the Western world. Apparently half of all marriages in Austria and two-thirds of marriages in Vienna never get to the ’till death do […]

Crossley has a lot on his plate

Tulkinghorn was surprised to hear that Hammonds managing partner Peter Crossley is starring on the next series of Celebrity Masterchef. Crossley may be a bit of a star in the legal world, but it would be odd to see him lining up with Midge Ure and Sally Gunnell cooking up a feast. But Tulkinghorn should […]

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