CASE STUDY: CHRISTOPHER BRAGANZA

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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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Pannones’ Manchester Airport work takes off

North West firm Pannone & Partners has reprised its role as adviser to Manchester Airport on one of the UK’s largest-ever private-to-public deals. Manchester Airport, in which Manchester City Council is a major shareholder, has purchased Bournemouth Airport and East Midlands Airport from National Express Group through newco Crow Aerodromes in a deal worth £241m. […]

Blanket security

Financial Security Assurance provides insurance only for those companies that it believes do not actually need it. Vanessa Pawsey talks to assitant general counsel David Ridl about his favourite type of deal There are only four companies that do it. Vouch for the credibility of a company through insuring bonds, that is. Financial Security Assurance […]

Dorsey & Whitney gains two Hewitsons partners

US firm Dorsey & Whitney’s London office is poaching two top intellectual property (IP) partners from Cambridge-based corporate and commercial firm Hewitson Becke + Shaw. Hewitsons head of IP Ian Craig and fellow partner Niel Ackermann will relocate to London at the beginning of May to head Dorseys’ new IP practice. Craig and Ackermann, who […]

…and promotes Lippell to head of corporate finance

Leading regional firm Addleshaw Booth & Co is overhauling the management of its corporate finance group. Incumbent Jonathan Shorrock is stepping down in May to be replaced by highly-regarded corporate finance partner Sean Lippell. Shorrock will return to fee-earning full time after three years as manager of the group. He has a range of big-name […]

CC partner joins A&O to head Madrid

Allen & Overy is taking on a corporate finance partner from Clifford Chance as it continues its pan-European strategy of broadening its banking and finance practice. Iñigo Gómez-Jordana, who has been a partner at Clifford Chance for the past six years, will become joint managing partner of Allen & Overy’s Madrid office at the beginning […]

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