Clerking shake-up at 36 Bedford Row

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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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Quote of the week

“The police have taken a blow. They have to get over it. Undoubtedly some officers were given a pretty rough time. They deserved it.” – Sir William Macpherson telling the Metropolitan Police to stop “whining and complaining” about his report into the mishandling of the case of Stephen Lawrence.

BA reshapes legal department as company secretary leaves

A MAJOR overhaul of British Airways’ legal department is under way as its company secretary retires after 14 years at the company. Gail Redwood is taking early retirement and will leave on 31 March. She will be replaced by Alan Buchanan, principal legal adviser, finance, on 1 April. Buchanan says he will still have some […]

OFGEM APPOINTS FIRST HEAD OF LEGAL

Leading competition and energy law partner Charles Bankes will join the Office of Gas and Electricity Markets (OFGEM) for two years on secondment to establish the role. The regulator currently has a panel of four firms – Simmons & Simmons, Denton Wilde Sapte, Nabarro Nathanson and Maclay Murray & Spens in Scotland. Bankes says he […]

Sights set on the big three

The largest firms in Germany have a great deal to offer UK firms looking to forge stronger links across Europe. Bruckhaus Westrick Heller Laber Number of partners: 141 Number of lawyers: 370 German offices: Frankfurt, Hamburg, Dusseldorf, Berlin, Munich and Leipzig. Areas of practice: Full service. The firm is listed as the largest in Germany […]

Property

Gouldens advised Delancey Estates on its forward funding, letting and £15m acquisition of Henblas Square, Wrexham, from developer Centros Miller. David Roberts, property partner at Gouldens, acted on the sale. Centros Miller was advised by Macfarlanes.

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