Arnold & Porter funds reforestation to reduce carbon footprint

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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

Architecture tie-up hands work to trio

Dickson Minto and Reed Smith have scored lead roles in a midmarket deal that created one of the world’s largest architecture practices, the transatlantic union between Edinburgh-headquartered RMJM and Hillier, the US’s fifth-largest architecture firm. Dickson Minto, also based in Edinburgh, paired with Boston-headquartered Burns & Levinson to advise RMJM on its £35m takeover of […]

Public Sector: Competitive advantage

The new competitive dialogue procedure’s ability to untangle complex contracts has made it part of the furniture in the UK’s procurement sector. By Stewart James More than 563 procurements have been initiated under the new competitive dialogue procedure since the implementation of the Public Contracts Regulations in the UK 18 months ago (31 January 2006). […]

Library bards

August beckons, and Tulkinghorn is considering his summer reading. As he wandered through the library at Tulkinghorn Towers, his eye chanced upon volumes by the following writers: •Kester Cunningham John: evangelistic author of the interwar years, who converted to an extreme form of Catholicism. bull;Herbert Smith: late Victorian realist, heavily influenced by Émile Zola and […]

BEA Emea general counsel jumps ship

Nasdaq-listed technology company BEA Systems’ legal function has plunged into further disorder with the departure of its Europe, Middle East and Africa (Emea) general counsel Nils Breidenstein. Breidenstein, who managed 10 in-house lawyers across Emea from the UK, is yet to be replaced permanently. His role is being filled temporarily by a US lawyer, according […]

Slaughters scores tax win against HMRC

Slaughter and May has advised on a landmark ruling that will see hundreds of companies receive millions in compensation from HM Revenue & Customs (HMRC). Following a 12-year battle, the House of Lords ruled that companies wrongly charged advance corporation tax (ACT) should be able to recover interest on the sums on a compound interest […]

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