Appeal Court rejects TV claims

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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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Pinsents seals Red Star deal on Internet

Pinsent Curtis partners have joined the ranks of Internet surfers after becoming what is thought to be the first law firm to use the Internet in a corporate deal. A team led by head of commercial John Pratt turned to the Internet to complete documentation for the management buy-out of parcel firm Red Star from […]

Litigation Disciplinary Tribunals 05/09/95

JACK GEORGE TRUST-HAM, 64, admitted 1969 and CHRISTOPHER JOHN GREY, 50, admitted 1971, practising at material time as Wigram & Co, London W1, fined £3,500 each and ordered to pay £4,224 costs. Allegations substantiated they wrongly drew client money, failed to pay client money into client account and failed to comply with terms of professional […]

Group pleads for pro bono help in action

INVESTORS who lost about £8 million through allegedly poor advice from collapsed retirement financial services firm Knight Williams need lawyers on a pro bono basis to help them recover their money. Kenneth Jordan, chair of the Knight Williams Investors Action Group, said: “We are open to suggestions. We would like legal representation but cannot afford […]

Immunity changes leave police open to two-pronged actions

A RELAXATION of public interest immunity on police complaint investigation documents means lawyers are changing tactics over whether to complain or sue over police misconduct. Stephen Cragg, co-author with John Harrison of Police Misconduct: Legal Remedies, said there was now little to lose and, in many cases, a real advantage in complaining and suing at […]

In brief: IT whiz signs up with Rakisons

London firm Rakisons has appointed former Hopkins & Wood partner Chris Hoyle to join its company department. Hoyle will rejoin his former litigation partner, Jane Jales, who also moved from Hopkins in June. A specialist in telecommunications and information technology, Hoyle will advise on all IT matters.

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