Barclays in-houser joins TLT

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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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CC, Milbank, Skadden bag prisma buyout

Clifford Chance and New York firms Milbank Tweed Hadley & McCloy and Skadden Arps Slate Meagher & Flom advised on the $2.1bn (£1.12bn) acquisition of Prisma Energy by Ashmore Energy. Prisma, a subsidiary of disgraced energy giant Enron, holds Enron’s energy assets in Latin America, Turkey, Poland and the Philippines, including power plants and gas […]

Linklaters’ senior partner race nears finish line

Linklaters‘ three-way senior partner race will formally begin this month as the candidates put the finishing touches to their manifestos. Those standing for the high-profile role to succeed incumbent Anthony Cann are former head of corporate David Cheyne and finance chief Giles White. Although considered an outsider, the magic circle firm’s global head of restructuring […]

A farewell to its charms

Last week’s press conference on the Legal Services Bill took place in the usual dull press room at the Department for Constitutional Affairs (DCA) headquarters Selborne House. But it was to be the last time the assembled hacks, DCA flunkies and Lord Falconer would meet there, as it is due to be handed over to […]

Freshfields, Cleary secure Gartmore sale

Freshfields Bruckhaus Deringer and New York-based Cleary Gottlieb Steen & Hamilton were the principal advisers on Nationwide Mutual Insurance Company’s sale of fund manager Gartmore to Oxford Acquisition III, a company formed by private equity fund Hellman & Friedman. Freshfields advised Nationwide Mutual, led by London corporate partner Rob Stirling. Cleary represented Oxford Acquisition III, […]

Fladgates plans Premiership

The sports group at Fladgate Fielder has vowed to crack Premiership club clients after scooping a lead role on Crystal Palace FC’s claim against ex-manager Iain Dowie. Sports head Mark Buckley told The Lawyer: “It’s defin-itely an area we’re looking to expand. We have contacts in a lot of places in the Premiership and always […]

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