Bingham swells broker-dealer group with triple hire

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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

McCanns partners cash in on site sale

Equity partners at Dublin’s McCann FitzGerald could be in line for a multimillion-euro windfall after completing a sale and leaseback of its new premises at Grand Canal Docks. The final payout, reported to be between €28m (£18.8m) and €35m (£23.5m), will depend on how the firm kits out the inside of the new building as […]

NGJ escapes being stung in Wasps negligence case

Nicholson Graham & Jones (NGJ) has been cleared of any negligence in a case in which the firm bizarrely found itself as both the claimant’s solicitors and a Part 20 defendant. NGJ was instructed by the trustees of rugby union club Wasps Football Club in 2002 to bring a claim against surveyors Lambert Smith Hampton […]

Travers Smith strengthens IPO standing

Travers Smith Braithwaite is consolidating its position at the forefront of the initial public offering (IPO) market, after advising on one of the first main market IPOs of the year, that of longstanding client Pinewood Shepperton. Pinewood Shepperton’s placing was oversubscribed at the offer price of 180 pence, giving the company a market capitalisation of […]

Careers: people

Specialist pensions law firm Sacker & Partners has promoted three associates to the partnership: Claire Carey, Alison Cribbs and Joanna Matthews. Former Pictons partner Tony Sampson has joined niche City firm Devonshires as head of insolvency. Devon firm Foot Anstey Sargent has promoted clinical negligence specialist Jonathan Green to partner. Green is based in the […]

Everyone’s a winner

Something for everyone. Jon Robins on why both litigators and mediators are happy after Halsey The judgment of Lord Justice Dyson in the landmark appeals of Halsey v Milton Keynes NHS Trust (2004) and Steel v Joy and Halliday (2004) has something for everyone. “The pro-mediation people are happy to read to the jolly bits, […]

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