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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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Freshfields stands down as appeal hearing pends

Freshfields Bruckhaus Deringer is expected to be granted leave to appeal this afternoon (3 June) against the injunction brought against the firm yesterday by Marks & Spencer’s lawyers Slaughter and May. A hearing has been scheduled at 2.00pm today where the firm’s application to appeal will be heard. It is then expected Freshfields’ appeal will […]

Public providers

The past year has been an eventful time in the technology outsourcing sector. Alistair Maughan gives the lowdown These are busy times for those involved in outsourcing. In deal terms, we have seen the Inland Revenue’s successful conclusion of the largest ‘second generation’ outsourcing retender and the conclusion of a series of projects designed to […]

WongPartnership targets arbitration with key hire

Singapore’s WongPartnership is kick-starting its Chinese dispute resolution practice with the appointment of the former executive director of the Singapore International Arbitration Centre. Ang Yong Tong will join the firm’s fledgling Shanghai office as a partner today (1 June) and will be responsible for setting up Wong Partnership’s Chinese dispute resolution practice. WongPartnership launched a […]

Arnold & Porter hikes London with DWS IP raid

The London office of Arnold & Porter has snatched Denton Wilde Sapte IP partner Clive Thorne as part of the firm’s effort to beef up its London practice. Thorne, a well-known IP litigator, is set to join Arnold & Porter as a partner on 1 September. He has extensive experience in the UK and Asia […]

Minority Report’ plans more diversity for DCA

The Department for Constitutional Affairs (DCA) this week published a ‘Minority Report’ into its diversity strategy. The report recommends a number of measures to increase diversity within the department and the legal profession, including the appointment of a head of corporate diversity. Among other tasks, the holder of this post will raise the level of […]

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