Charge of the satellite brigade

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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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Foreign Office refutes claims of issuing Magnitsky visa sanctions

The Foreign & Commonwealth Office (FCO) has denied claims that it has introduced a blacklist naming 60 Russian officials believed to be involved in the fraud, subsequent detention, torture and death of Russian lawyer Sergei Magnitsky Following a report published in The Sunday Times on 2 September, which claimed that the UK Home Secretary Theresa […]

Covington hires 2Birds partner for Shanghai launch

Washington DC headquartered Covington & Burling has recruited a partner from Bird & Bird’s Shanghai office as the firm prepares to open its second office in China. Li Weishi focuses on transactional and IP matters in the life sciences and technology sectors. Prior to joining Bird & Bird in November 2010, she was a counsel […]

Eversheds takes star competition partner from SJ Berwin

Eversheds has raided SJ Berwin for competition partner Lesley Farrell in a boost for the firm’s EU, competition and regulatory group. Farrell is well known for her competition litigation expertise, in particular with cartel damages actions before the High Court and the Competition Tribunal. She is currently instructed in behalf of claimants Cooper Tire & […]

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We’ve got Asia covered

Linking up with an Australian firm is very much à la mode in the international legal community but, as this week’s cover story explores, it is a challenging task to achieve full financial integration with local firms – and all to secure a launchpad for the Asia Pacific region. Linking up with an Australian firm […]

Julian Stanier
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BLP picks up Norton Rose corporate star Stanier

Norton Rose corporate specialist Julian Stanier has quit the firm to join Berwin Leighton Paisner (BLP) as a partner. Stanier is set to move to BLP on 5 November, becoming the latest in a line of big-name corporate partners to join the UK firm this year. He joined Norton Rose in 1994 and made partner […]

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