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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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The regions' finest

The new edition of Chambers has been released and the regional bar has come out glowing. The Lawyer gives a round up of the old and new faces that have made an appearance The latest edition of Chambers shows the stalwarts of the regional bar making a strong showing. For commercial litigation on the Western […]

Haarmanns hires boost European presence

Haarmann Hemmelrath & Partner is strengthening its European links as it takes on a Central and Eastern European expert as a partner in its Berlin office. Business lawyer Peter Diedrich joined at the beginning of October from Quack, a successor to the now defunct Gaedertz.Diedrich specialises in contract law, company restructuring and reorganisation, investment, joint […]

Thomas Cooper extends into Canada

Thomas Cooper & Stibbard has opened an office in Vancouver to expand its shipping network. Shipping lawyer Mark Sachs will head the office and will be the only partner based there, although the 19-partner firm hopes to expand the office in the future.Sachs, admitted in both Canada and the UK, is the head of Thomas […]

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