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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

Real Estate and Projects

BEP Acquisitions, a vehicle backed by Merrill Lynch, WREI Group and the Greenwich Group, makes a £42m offer for Bourne End Properties through Granville Baird. BEP Acquisitions advised by Taylor Joynson Garrett (Nick Briant). Bourne End Properties represented by Travers Smith Braithwaite (Richard Skelton).

KLegal takes over Slaughters case

KLegal, the law firm associated with accountants KPMG, is taking over a multi-million pound piece of litigation from Slaughter and May after hiring one of its lawyers. Anthony Maton is joining KLegal as a director, the equivalent of salaried partner, and he is bringing with him work on an ongoing action for Airtours against Customs […]

Technology, Media and telecoms

Wafer Technology sold to IQE for £40m. Wafer Technology management team advised by Vizards Staples & Bannisters. Wafer Technology minority shareholder advised by Lawrence Graham. IQE advised by M&A Solicitors.

stolt offshore group

This is the third loan facility to companies within the Stolt Offshore Group to be led by Den Norske Bank in New York, and Stephenson Harwood has advised the syndicate of banks on all three. Sheila Obhrai, a senior assistant in the firm’s five-partner ship financing group, led all three deals – the others completed […]

Finance

A syndicate of 19 banks

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