B&M in Polish deal

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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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Nabarros campaigns away from home

NABARRO Nathanson is the first law firm to advertise its services on another organisation’s Web site, as part of a multimedia advertising campaign. The firm launched the advert on The Lawyer’s home page last week. It is part of a 10-week campaign in the national and legal press, and at 16 separate London Underground sites. […]

Goodwill or cut, thrust and a lack of trust?

Antony Gold says conditional fees have the potential for damaging solicitor-client relationships and that CFAs could have a negative effect on the public’s perception of lawyers. Antony Gold is head of litigation at Eversheds. It is said that the Lord moves in mysterious ways and Lord Irvine is no exception. The proclamation of intent to […]

In brief: Couderts hires Lovell White Durrant partner

Lovell White Durrant banking partner Alexander Janes has joined the London office of Coudert Brothers as a partner. He will work within the firm’s international banking and project finance practice. The office now has 14 partners and 15 assistants, all of whom are UK qualified.

Manchester survives the Blitz

A team of law undergraduates from Manchester University has won the coveted Boardroom Blitz trophy Boardroom Blitz the business game for law students run by Berwin Leighton in association with The Lawyer reached its conclusion in a final held at the start of the month. The Manchester University team claimed first prize, coming from behind […]

Camerons snaps up Faegre & Benson's Almaty team

US firm Faegre & Benson has shut down its Almaty office, transferring its Kazakh team, including London resident partner Thomas Johnson, to Cameron McKenna. James Stephenson, a partner at the firm’s Minneapolis head office, said that although the office had been successful, it did not fit in with the firm’s broader international strategy. “Because we […]

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