Camerons snaps up Faegre & Benson's Almaty team

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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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Creme de la counsel

Daniel Holden seeks instructing solicitors’ views on who are the pick of the silks. Daniel Holden is a freelance journalist. Professional negligence work is broadening and barristers are reaping the rewards. Growth in the insurance market, in particular, is creating more work, according to the more than 40 leading professional negligence firms canvassed for their […]

Eye-opening fraud costs NHS millions

Both individuals and businesses are defrauding the NHS, but preventing the crime is not easy, writes Sally Calverley. Sally Calverley is a commercial and property litigation partner at Capsticks. Every year the National Health Service (NHS) loses £130m of taxpayers’ money through forged prescription forms and patients avoiding prescription charges. Money is also lost when […]

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.

Top 10 cases of 1997

Ian Hammond puts forward his selection of last year’s crop of leading professional negligence cases. Ian Hammond is a solicitor at Simmons & Simmons. 1 National Home Loans Corporation v Giffen Couch & Archer Giffen Couch acted for borrower and lender in relation to a re-mortgage. Prior to completion, it discovered that the existing mortgagee […]

LAB's "computerisation' plans under fire

SOLICITORS have complained that they face mounting administrative costs under the Legal Aid Board’s (LAB) plans to extend a new computerised system, currently going live at offices across the country. The LAB is forging ahead with the extension of its new Corporate Information System (CIS) despite a series of problems which included the Nottingham office […]

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