Cloisters to set up base in Manchester

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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

In brief: Professor calls for unified consumer law

Malcolm Leder, Professor of Consumer Law and head of the School of Law at Middlesex University Business School, has called for a more coherent system of consumer law in the UK. Speaking at his inaugural lecture, he said the law was currently oriented towards commercial rather than consumer transactions. “Repairs, replacements and credit notes are […]

Seddons wins Barclays appeal

Barclays: £1.8m pay-out Rolfe Roseman, a litigation partner with West End firm Seddons, has put his firm on the City map with what may become a landmark victory against a bank. The Court of Appeal ordered Barclays Bank to make a u1.8 million interim payment and to pay substantial costs to Crimpfil, a company that […]

Freeman forced to submit outstanding taxation bill

INSOLVENT solicitor Michael Freeman still faces taxation for work totalling over u1 million after an appeal against the order was dismissed by a judge. Freeman, latterly of Michael Freeman & Co, is subject to a Taxing Master’s order for a final bill. He has three months to produce bills for work he did for the […]

Tolley's buy-out

Accountants Ernst & Young has bought Tolley’s Tax-Link electronic database. The database contains six years’ of legislation for the major direct taxes, plus VAT, in addition to relevant statutory material.

Something bugging you?

Nick Hilborne finds it’s sometimes difficult to stay on the right side of the law in investigations Information is power. The problem for the private investigation business is the means used to acquire that information. Illegal methods tend to be quicker and cheaper than legal ones. Imagine a jealous wife wants a 24-hour watch put […]

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