Baker & McKenzie in poaching spree

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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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Sydney firms get chance to float on stock market

The Australian legal market is facing a radical over-haul that will allow firms to abolish traditional partnership structures and float on the stock market. The New South Wales Law Society, which regulates Sydney firms, is expected to introduce new rules this week. They will allow firms to incorporate share profits with other professionals and raise […]

This week

Geoffrey Robertson QC and a team of English lawyers are flying to Florida in a final attempt to save a British prisoner from execution. The team will argue that Kris Maharaji, who has been on death row for 13 years, is the victim of a set-up by a drugs and money laundering gang. The lawyers […]

Freshfields rocked by US bank snub

Freshfields has been blackballed by Citibank, its biggest banking client, dealing a major blow to the firm’s attempts to build its finance practice. Citibank has punished Freshfields because the firm is acting in litigation against the bank over the collapse of a company in Singapore. Citibank’s work is said to be worth about £10m a […]

Rozenberg

A unique hearing takes place this week. For the first time, the ordinary courts of one country are sitting in the territory of another. Lord Sutherland, a Scottish judge, is being asked to decide whether two men should stand trial as charged under Scottish law. But the preliminary hearing, like the trial itself, is taking […]

Property

Clifford Chance advised MEPC on the letting of two buildings at Ancells Business Park, Fleet. The 45,000 sq ft Fulmar House and Technology House buildings have been let to Parametric Technology (UK). Clifford Chance’s team included real estate assistant Angela Shepherd and construction assistant Bruno Spence. Ann Lewin, property partner at Trevor Robinson & Co, […]

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