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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 […]

Recommended

Litigation Disciplinary Tribunals 30/9/97

Kanthia Kangesu Pathmanathan, 56, admitted 1987, practising at material time at Nathan (KP) & Co, Southall, Middlesex, fined £4,000 and ordered to pay £7,372 costs. Allegations substantiated he failed to keep properly written accounts, wrongly drew client money and used it for his own purposes, recklessly made a representation which he knew, or should have […]

Conferences on trial

Solicitors are turning to conferences for ongoing training. Leo Schulz finds out how to separate the wheat from the chaff. From November next year compulsory ongoing education will be extended from newly-qualifieds to cover the entire legal profession in England and Wales, creating an enormous wave of new demand for training. The intention is to […]

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Smith Bernal puts transcripts online

Elizabeth Davidson reports ALL Court of Appeal and Crown Office list case transcripts are to be provided on the Internet free of charge from early next year. Court transcript supplier Smith Bernal International, which has a contract with the Lord Chancellor’s Department to supply transcripts of court proceedings, is discussing the project with web designers […]

In brief: Solicitor advocates win commercial case

Solicitor advocates have broken new ground in appearing as the first silk and junior team in a Commercial Court case. Lawrence Collins QC, who heads Herbert Smith’s litigation and arbitration department, and partner Terry Mehigan won the complex insurance jurisdiction case for their Singapore client, the People’s Insurance Company. Mehigan said solicitor advocates had not […]

Cameron McKenna advises on Energis float

Cameron McKenna is acting on what is expected to be the biggest flotation this year – National Grid’s sell-off of a minority stake in its telecoms arm, Energis. Corporate partner Sean Watson is leading the 26-strong team advising Energis, the same team which, when part of McKenna & Co, advised National Grid on its own […]

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