City bigwigs find £700,000 salary too difficult to resist

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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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Province of opportunities

There was a sharp intake of breath amongst Northern Irish firms when they heard that London-based Kennedys and Dublin-based Arthur Cox were to open offices in the province last year. As one local lawyer said: “After all the years of people not so much as wanting to stay overnight, it is annoying that they are […]

Complacency Bureau

I have just been handed a copy of the report from the Solicitors Complaints Bureau for 1995 containing a foreword from acting director Martin O’Reilly. One is taken aback with the complacency and arrogance of the comments it contains. The SCB’s claims to have improved are marginal and there are still an alarming number of […]

Ruth Harvey looks at transsexual discrimination.

Ruth Harvey is an employment specialist at Barnett Alexander Chart, solicitors. As someone from Cornwall I find it hard to envisage the county initiating European social change. However that is exactly what the Truro Industrial Tribunal has done in the course of Re P versus S & Cornwall County Council. The facts about P are […]

Hextalls considers appealing against Silverstone damages

City firm Hextall, Erskine & Co is considering whether to appeal against an order that it pay £3.5 million in damages for negligent advice it gave to Silverstone Circuits, the company which owns the famous Silverstone motor racing track. The case revolved around the purchase by Silverstone of a half share in car retail business […]

Landfill site operators warned over tax

The UK’S landfill site operators are set to lose money unless they change the terms and conditions of their contracts with waste producers to take into account the introduction of the new landfill tax. The warning comes from tax lawyer Richard Woolich at Nabarro Nathanson. Speaking at a recent national tax conference, he said: “Site […]

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