Boating warns 'no cash for law'

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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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Bar hit by subs shortfall

Bar Council finances have been hit once again by barristers’ non-payment of subscriptions, which left a hole of some u157,000 in the Bar’s budgeted subscription income of u2 million for the year April 1993 to April 1994. But according to the draft accounts to be discussed at last weekend’s Bar Council meeting, total income deficit […]

TOP INTERNATIONAL LAW FIRMS – HONG KONG

Pic courtesy of SA Tourism Board South Africa: offers great opportunities for lawyers No FIRM Total lawyers PTrs Other lawyers OVERSEAS OFFICES 1 Johnson Stokes & Master 160 60 100 Thailand, Vietnam, China 2 Baker & McKenzie 138 24 114 52 offices worldwide 2 Deacons 138 38 100 China 4 Clifford Chance 62 8 54 […]

Home Office advises on Family Court

NEW national standards designed to advise court welfare officers on Family Court procedures have been released by the Home Office. The standards, which come into effect on 1 January 1995, are aimed at providing “best practice” guidelines for individual probation areas. Published for the first time, the new standards focus on the needs of children […]

BAR TECHNOLOGY

The Bar Services and IT Committee is presenting, under the direction of Cherie Booth, a workshop on the theme “The chambers of tomorrow – today” at the Bar Conference on 1 October. There will also be a technology and telecommunications trade exhibition. The Bar is faced with computers, data transmission, video conferencing and the adaptation […]

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