City firms fight to save troubled football clubs

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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

Court ordeal is as bad as abuse

Sir Stephen Brown says fundamental changes need to be made to the criminal justice system if sexually abused children are to get a fair hearing in court. According to Home Office figures, there are currently more than 6,500 children who have been placed on child protection registers because they are at serious risk of sexual […]

St Philip's rejigs hiring process

St Philip’s Chambers, the largest set in the country, is reforming its constitution to streamline the process by which new tenants are recruited. The reform, approved by the set’s management board last week, will reduce the time it takes to appoint a member to chambers from three months to as little as one week. The […]

Cobbetts links with ex-council solicitor to win Walsall deal

Cobbetts has worked with a former local government solicitor to win a property deal for Walsall Metropolitan Borough Council, beating off competition from Eversheds and Wragge & Co. The Manchester firm joined up with sole practitioner and former local government chief officer Robin Mosley in order to pitch for the work. Mosley worked at Walsall […]

Flotations & Financing

Morgan Cole acted for Rutherford Appleton Research Laboratory (RAL) on its investment in The Interactive Media Corporation (IMC), a recently formed company which will market IRIS (In Room Interactive System), a combination of TV, PC, VCR, radio and games console rolled into one. The company is 50 per cent financed by Midland Bank. Trinity College, […]

Property

Richard Pearlman & Co advised Citymain Investments, a company partly owned by Prestbury Group, in its acquisition of 188-213 Old Street, London, EC1. Richard Pearlman and Adam Draper advised on the deal, which is worth u23.2m, while Nabarro Nathanson acted for the vendor, Courtana Investments. Berwin Leighton acted for the purchaser’s funding source, KBC Bank […]

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