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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

Database via the Net

Home secretary Jack Straw and the president of the Immigration Appeals Tribunal, Judge David Pearl, have launched an Internet-based database, The Electronic Immigration Network (EIN). The directory, which is run by an independent board, headed by Immigration Advisory Service director Keith Best, includes all immigration tribunal decisions from September 1997 and a further 300 significant […]

lawyers at play

Recently sculpture fan Kirk Murdoch took time off from managing his firm, McGrigor Donald, to visit Glasgow School of Art’s Degree Show. His firm sponsors the private viewing of the show whose highlights include a sculpture of headless chickens by Kirsty Rae Glen, which Murdoch himself particularly warmed to.

Ex-councillor tackles council

Moves by a former councillor – who was removed from office following allegations relating to unfair property dealings but was later cleared of the allegations – to sue the council over the impact the matter had on his reputation are being considered by the Law Lords. They have adjourned an application by Terence Gregory for […]

Questions to ask when seeking to forge an alliance

Does the alliance satisfy the strategic goals (assuming we have any) of our firm? Would our clients be interested eventually in using the expertise of our alliance partners? (Remember that alliance partners will make their own decisions). Are we willing to invest in developing and using a meaningful common brand name? Are we willing to […]

Hickman clashes with prison officers

Hickman & Rose, which is investigating allegations of brutality at Wormwood Scrubs, has accused officers at the jail of pressing prisoner clients to dump the firm. The accusation follows senior partner Jane Hickman’s arrest on suspicion of supplying drugs while visiting a client at Wandsworth prison earlier this month. It is contained in an open […]

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