B&M hires head of tax from KPMG

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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

…keeping human rights in

Charities must now prepare now for the incorporation of the Human Rights Convention into domestic law in October 2000. The convention is going to impact on all areas of charity law, from the criteria required to gain charitable status, to the way charities operate. Under Section 6 of the Homan Rights Act, it will be […]

This week

Insurance lawyers are attending an international reinsurance conference in Monte Carlo from Sunday until Thursday, called Le Rendez-Vous de Septembre and run by a commercial organisation of the same name. It is described by one insurance lawyer as “the yearly bunfight of insurers, insurance hangers-on and acolytes”.

Digests

Olswang acted for the administrative receivers of Harvey Goldsmith Entertainments on the sale of part of the company’s assets and business to Artiste Management Productions, formed and run by Goldsmith. Partner Graeme Levy was supported by solicitor Matthew Lindsey. GSC Sol acted for Artiste Management Productions while Paisner & Co represented Bank Leumi UK which […]

Jamie Perry on awarding costs under new procedures

Jamie Perry is an associate in the dispute resolution department at Baker & McKenzie. Lord Justice Mance, sitting as a Commercial Court judge in Grupo Torras SA & anor v Sheikh Fahad Mohammed Al Sabah & ors, 5 July 1999, decided the question of whether a successful party should be denied all or part of […]

Shipshape in Bristol fashion

Despite attempts by London and national firms to break into the Bristol market, Ryan Dunleavy discovers that homemade firms are still the clients’ favourite choice. The Bristol legal market is securely in the hands of the city’s home-grown firms. National firms and London practices have set up offices there but it seems they have made […]

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