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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

BA legal head conflicted out on Go airline auction

British Airways’ (BA) legal director has been conflicted out of acting on the auctioning off of the company’s subsidiary Go. Stephen Walsh is a director of the low-cost airline and has therefore designated responsibility for the sale to Chris Haines, a solicitor within the legal department. Walsh says: “I’m a director of Go, so I […]

Law firms triumph in Great Place to Work survey

Three law firms are included in the first ever DTI-sponsored survey of the best places to work in the UK. Wragge & Co achieved an impressive fourteenth place on the list. Senior partner John Crabtree puts Wragges’ success down to the openness of the firm. “There is a real sense of proprietorship with everyone. We […]

Wragge & Co targets pensions litigation after MG Rover boon

Wragge & Co is set to dedicate a team to pensions litigation after the firm announces that it has secured work setting up a new pensions scheme for MG Rover. Insurance partner Peter Shave has moved to the pensions department to focus on pension litigation. Given the growing volume of pensions litigation work, Shave intends […]

Baker & McKenzie Japan ally expands with Tokyo merger

Baker & McKenzie‘s alliance partner in Tokyo is to merge with one of Japan’s oldest firms. Tokyo Aoyama Law Office, which was established as the joint enterprise partner of Baker & McKenzie in 1972, will officially merge with Aoki & Partners on 1 May. The new practice will consist of more than 70 lawyers and […]

Valley of the Kings

How his classmates must be reeling. When Larry Sonsini shunned their moves to New York and went straight from law school to a four-lawyer firm in a suburb of San Francisco, they all thought he was crazy. Now he is the unrivalled leading lawyer in Silicon Valley, at the helm of Wilson Sonsini Goodrich & […]

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