Bar urged to act on drink

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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

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Drink problem rises

SOLICITORS have emerged from the recession suffering from acute alcohol dependency and cocaine addiction, and face being struck off for corruption. These were the conclusions of participants at the Lawyers’ Support Group September meeting in London. Consultant psychologist Dr David Craggs, who deals with lawyers suffering from drug or alcohol dependency (or both), told the […]

LawNet sets up specialist insolvency unit

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New body lobbies for co-op laws

LAWYERS have formed a new association to lobby the Government on updating the laws affecting co-operatives. The launch of the Co-operative Law Association, in Manchester, was inspired by the UK Co-operative Council, concerned that outdated law was holding the sector back. Law firms Croftons and Slater Heelis of Manchester and Malcolm Lynch of Leeds join […]

Bar wants to play on level fields

There are two thrusts to the bundle of recommendations from Lord Alexander’s committee on standards at the Bar. The first is the proposed complaints and compensation system to meet the needs of the public and follow the promptings of the legal ombudsman and the Royal Commission. More public tribunals will be welcome. That the Bar […]

Lib Dems bid for free speech reform

THE LIBERAL Democrats have called for a new “offer of amends” defence to be introduced by Parliament as part of a package of proposed free speech reforms. The defence, allowing the media to admit liability and offer an apology and limited compensation at an early stage during a libel action, means fewer cases would go […]

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