A&O partner heads for Warsaw

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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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Dentons film expert in job wrangle

DENTON Hall is involved in termination negotiations with media and technology solicitor Angela Jackson, after it made her redundant on three months notice at the end of last year. Jackson, widely-known in film and television circles, was offered a consultancy by the firm, but she says it was tied to “unfavourable and restrictive terms”. She […]

Scores of police clerks fail exam

SIGNIFICANT numbers of experienced police station clerks are failing the new Law Society exams, latest figures reveal. Formal training becomes compulsory next month for police station representatives acting for legally-aided clients. But one of the main training organisations reveals that scores of advisers are failing the exam because their portfolios – assessing real cases – […]

Empire Stores shops around to find new legal advisers

LEEDS firm Walker Morris has replaced Hammond Suddards as principal legal advisers to the UK’s fifth largest home shopping company, Empire Stores Group. Hammonds provided corporate and general advice to the company for over five years. Walker Morris will also take on the company’s trade mark work, previously handled by Liverpool-based trade mark agents WP […]

Experts fear pilot scheme will lead to bad verdicts

CRIMINAL law experts fear miscarriages of justice, extra cost and further delays are likely to stem from a government pilot scheme allowing the police to prepare abbreviated case files. The society says the pilots will allow police to produce their own summaries of witness statements and evidence, rather than full statements, in cases which the […]

Moore settles book extract libel action with Express

ENGLAND international rugby player and litigation partner Brian Moore has settled a libel action with the Daily Express over extracts published from a book by fellow rugby player Stuart Barnes. Moore, a partner at London firm Edward Lewis, had earlier settled with Barnes and the publishers of his book Smelling of Roses after an addendum […]

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